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CORNTHWAITE INVESTMENTS (AG) LIMITED - Hall Lane, Bispham Green, Ormskirk, Lancashire, United Kingdom
Company Information
- Company registration number
- 06740056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hall Lane
- Bispham Green
- Ormskirk
- Lancashire
- L40 3SB Hall Lane, Bispham Green, Ormskirk, Lancashire, L40 3SB UK
Management
- Managing Directors
- CORNTHWAITE, Stuart Anthony
- CORNTHWAITE, Helen Claire
- HODGKINSON, Andrew
- MELLING, John
- SHIELD, Benjamin Nicolas
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-03
- Age Of Company 2008-11-03 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cornthwaite Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORNTHWAITES INVESTMENTS (AG) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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CORNTHWAITE INVESTMENTS (AG) LIMITED Company Description
- CORNTHWAITE INVESTMENTS (AG) LIMITED is a ltd registered in United Kingdom with the Company reg no 06740056. Its current trading status is "live". It was registered 2008-11-03. It was previously called CORNTHWAITES INVESTMENTS (AG) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at Hall Lane .
Get CORNTHWAITE INVESTMENTS (AG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornthwaite Investments (Ag) Limited - Hall Lane, Bispham Green, Ormskirk, Lancashire, United Kingdom
- 2008-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-01-23) - SH10
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capital-name-of-class-of-shares (2024-01-23) - SH08
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mortgage-satisfy-charge-full (2024-01-16) - MR04
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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accounts-with-accounts-type-full (2023-08-18) - AA
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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accounts-with-accounts-type-full (2022-08-19) - AA
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change-person-director-company-with-change-date (2022-05-17) - CH01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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change-person-director-company-with-change-date (2022-02-03) - CH01
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-11) - AA
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change-account-reference-date-company-previous-shortened (2020-06-08) - AA01
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confirmation-statement-with-no-updates (2020-12-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-02) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-02-19) - SH02
keyboard_arrow_right 2017
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resolution (2017-03-17) - RESOLUTIONS
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memorandum-articles (2017-03-17) - MA
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-01-15) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-11-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-04-08) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-medium (2013-11-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-medium (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-medium (2011-11-03) - AA
keyboard_arrow_right 2010
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resolution (2010-07-22) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-08-09) - AA
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appoint-person-director-company-with-name (2010-03-11) - AP01
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capital-allotment-shares (2010-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-09-02) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-14) - 225
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memorandum-articles (2008-11-14) - MEM/ARTS
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certificate-change-of-name-company (2008-11-11) - CERTNM
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incorporation-company (2008-11-03) - NEWINC