CAROLINE CORNISH MANAGEMENT LIMITED
ASCOT QUILLDART LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 03907555
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Miss Cassandra Margaret Cornish-Trestrail as a director on 1 February 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CAROLINE CORNISH MANAGEMENT LIMITED are www.carolinecornishmanagement.co.uk, and www.caroline-cornish-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Caroline Cornish Management Limited is a Private Limited Company. The company registration number is 03907555. Caroline Cornish Management Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Caroline Cornish Management Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. . SOUDAN, Sylvie Anne Adele Diana is a Secretary of the company. CORNISH-TRESTRAIL, Caroline Elizabeth Ann is a Director of the company. CORNISH-TRESTRAIL, Cassandra Margaret is a Director of the company. Secretary ELLIS REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
SOUDAN, Sylvie Anne Adele Diana
Appointed Date: 15 February 2000

Director
CORNISH-TRESTRAIL, Caroline Elizabeth Ann
Appointed Date: 14 February 2000
79 years old

Director
CORNISH-TRESTRAIL, Cassandra Margaret
Appointed Date: 01 February 2017
34 years old

Resigned Directors

Secretary
ELLIS REGISTRARS LIMITED
Resigned: 15 February 2000
Appointed Date: 14 February 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 17 January 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Miss Caroline Elizabeth Cornish-Trestrail
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE CORNISH MANAGEMENT LIMITED Events

06 Feb 2017
Appointment of Miss Cassandra Margaret Cornish-Trestrail as a director on 1 February 2017
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed
18 Feb 2000
Company name changed quilldart LIMITED\certificate issued on 21/02/00
18 Feb 2000
Registered office changed on 18/02/00 from: 120 east road london N1 6AA
17 Jan 2000
Incorporation