Cornwell Developments Limited in 49-51 Blagrave Street READING

Cornwell Developments Limited READING

Founded in 2004, Cornwell Developments, classified under reg no. 05306205 is an active company. Currently registered at 2nd Floor Aquis House RG1 1PL, Reading the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Helen C. and John C.. In addition one secretary - Marilyn C. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Cornwell Developments Limited Address / Contact

Office Address	2nd Floor Aquis House
Office Address2	49-51 Blagrave Street
Town	Reading
Post code	RG1 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05306205
Date of Incorporation	Tue, 7th Dec 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Helen C.

Position: Director

Appointed: 16 August 2018

John C.

Position: Director

Appointed: 07 December 2004

Marilyn C.

Position: Secretary

Appointed: 07 December 2004

Stephen S.

Position: Nominee Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

Jacqueline S.

Position: Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is John C. This PSC and has 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (2 pages)
AP01	On Thu, 16th Aug 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Horwath Clark Whitehill Llp 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom filed on: 21st, December 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, July 2010	accounts	Free Download (2 pages)
AD02	Notification of SAIL filed on: 17th, December 2009	address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 17th, December 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (6 pages)
287	Registered office changed on 27/07/06 from: c/o horwath clark whitehill kings house 80 kings road reading RG1 3BL filed on: 27th, July 2006	address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: c/o horwath clark whitehill kings house 80 kings road reading RG1 3BL filed on: 27th, July 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 15th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 15th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/06	annual return
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 30/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 30th, January 2006	address	Free Download (1 page)
288a	On Thu, 2nd Jun 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288a	On Thu, 2nd Jun 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (2 pages)
288a	On Wed, 1st Jun 2005 New secretary appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288a	On Wed, 1st Jun 2005 New secretary appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288b	On Thu, 16th Dec 2004 Secretary resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On Thu, 16th Dec 2004 Director resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On Thu, 16th Dec 2004 Secretary resigned filed on: 16th, December 2004	officers	Free Download (1 page)
288b	On Thu, 16th Dec 2004 Director resigned filed on: 16th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004	incorporation	Free Download (13 pages)

Cornwell Developments Limited READING

Cornwell Developments Limited Address / Contact

Company Information / Profile

Company staff

Helen C.

John C.

Marilyn C.

Stephen S.

Jacqueline S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us