Corndel Limited in 53-79 Highgate Road LONDON

Corndel Limited LONDON

Founded in 2016, Corndel, classified under reg no. 10369857 is an active company. Currently registered at 410 Highgate Studios NW5 1TL, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Tarquin W., Sean C. and James K.. Of them, James K. has been with the company the longest, being appointed on 18 August 2017 and Tarquin W. has been with the company for the least time - from 9 May 2023. As of 28 May 2024, there were 10 ex directors - Kevin R., Julie N. and others listed below. There were no ex secretaries.

Corndel Limited Address / Contact

Office Address	410 Highgate Studios
Office Address2	53-79 Highgate Road
Town	London
Post code	NW5 1TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10369857
Date of Incorporation	Sun, 11th Sep 2016
Industry	Educational support services
Industry	Technical and vocational secondary education
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Tarquin W.

Position: Director

Appointed: 09 May 2023

Sean C.

Position: Director

Appointed: 17 March 2023

James K.

Position: Director

Appointed: 18 August 2017

Kevin R.

Position: Director

Appointed: 29 April 2021

Resigned: 17 March 2023

Julie N.

Position: Director

Appointed: 01 May 2019

Resigned: 27 November 2020

Gary B.

Position: Director

Appointed: 21 August 2017

Resigned: 27 October 2020

Christopher E.

Position: Director

Appointed: 21 August 2017

Resigned: 27 November 2020

Samuel B.

Position: Director

Appointed: 18 August 2017

Resigned: 29 April 2021

Christopher E.

Position: Director

Appointed: 18 August 2017

Resigned: 18 August 2017

Mushall K.

Position: Director

Appointed: 18 August 2017

Resigned: 27 November 2020

Daniel S.

Position: Director

Appointed: 10 February 2017

Resigned: 27 November 2020

Sean W.

Position: Director

Appointed: 21 September 2016

Resigned: 11 October 2021

Richard A.

Position: Director

Appointed: 11 September 2016

Resigned: 27 November 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Enterprise Training 3 Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Enterprise Training 3 Limited

17 Grosvenor Street, London, W1K 4QG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	13000405
Notified on	27 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard A.

Notified on	11 September 2016
Ceased on	18 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (33 pages)
AP01	New director appointment on 2023/03/17. filed on: 7th, September 2023	officers	Free Download (2 pages)
CH01	On 2023/09/06 director's details were changed filed on: 7th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/09. filed on: 26th, May 2023	officers	Free Download (2 pages)
TM01	2023/03/17 - the day director's appointment was terminated filed on: 25th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (33 pages)
TM01	2021/10/11 - the day director's appointment was terminated filed on: 26th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (32 pages)
AD01	Address change date: 2021/09/15. New Address: 410 Highgate Studios 53-79 Highgate Road London NW5 1TL. Previous address: 315 Highgate Studios 53-79 Highgate Road Kentish Town London NW5 1TL England filed on: 15th, September 2021	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, August 2021	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2021	resolution	Free Download (1 page)
TM01	2021/04/29 - the day director's appointment was terminated filed on: 16th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/29. filed on: 16th, July 2021	officers	Free Download (2 pages)
TM01	2020/11/27 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
TM01	2020/11/27 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
TM01	2020/11/27 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
TM01	2020/11/27 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
TM01	2020/11/27 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
TM01	2020/10/27 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
SH01	100.03 GBP is the capital in company's statement on 2020/11/27 filed on: 27th, November 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/09/1599.11 GBP filed on: 22nd, October 2020	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, October 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, September 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, September 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 10th, August 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, November 2019	resolution	Free Download (21 pages)
SH02	Sub-division of shares on 2019/10/09 filed on: 29th, October 2019	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 5th, October 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2019/06/30 filed on: 26th, September 2019	accounts	Free Download (1 page)
SH01	114.33 GBP is the capital in company's statement on 2019/06/17 filed on: 25th, July 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/05/01. filed on: 11th, June 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 9th, March 2018	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 28th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/06/30 filed on: 20th, December 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/08/18. filed on: 19th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/18. filed on: 14th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/18. filed on: 13th, September 2017	officers	Free Download (2 pages)
SH01	99.11 GBP is the capital in company's statement on 2017/08/18 filed on: 12th, September 2017	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2017/08/18 filed on: 12th, September 2017	capital	Free Download (6 pages)
AP01	New director appointment on 2017/08/21. filed on: 3rd, September 2017	officers	Free Download (2 pages)
TM01	2017/08/18 - the day director's appointment was terminated filed on: 2nd, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/21. filed on: 2nd, September 2017	officers	Free Download (2 pages)
TM01	2017/08/18 - the day director's appointment was terminated filed on: 2nd, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/18. filed on: 1st, September 2017	officers	Free Download (2 pages)
SH01	70.80 GBP is the capital in company's statement on 2017/03/28 filed on: 30th, August 2017	capital	Free Download (3 pages)
SH01	63.80 GBP is the capital in company's statement on 2017/02/04 filed on: 30th, August 2017	capital	Free Download (3 pages)
SH01	67.20 GBP is the capital in company's statement on 2017/02/15 filed on: 30th, August 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/02/10. filed on: 18th, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/17. New Address: 315 Highgate Studios 53-79 Highgate Road Kentish Town London NW5 1TL. Previous address: 15 Long Lane London EC1A 9PN England filed on: 17th, July 2017	address	Free Download (1 page)
AD01	Address change date: 2017/05/10. New Address: 15 Long Lane London EC1A 9PN. Previous address: Audit House 260 Field End Road Ruislip HA4 9LT United Kingdom filed on: 10th, May 2017	address	Free Download (1 page)
SH01	60.00 GBP is the capital in company's statement on 2017/02/03 filed on: 10th, March 2017	capital	Free Download (8 pages)
SH02	Sub-division of shares on 2017/02/03 filed on: 10th, March 2017	capital	Free Download (6 pages)
AP01	New director appointment on 2016/09/21. filed on: 3rd, October 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, September 2016	incorporation	Free Download (10 pages)

Corndel Limited LONDON

Corndel Limited Address / Contact

Company Information / Profile

Company staff

Tarquin W.

Sean C.

James K.

Kevin R.

Julie N.

Gary B.

Christopher E.

Samuel B.

Christopher E.

Mushall K.

Daniel S.

Sean W.

Richard A.

People with significant control

Company filings

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