Waterside Cornwall Operations Limited is a private limited company located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. Its total net worth is estimated to be around 1000 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-18, this 6-year-old.
The company is officially classified as "hotels and similar accommodation" (SIC code: 55100), "holiday centres and villages" (Standard Industrial Classification code: 55201).
The latest confirmation statement was sent on 2019-11-28 and the due date for the subsequent filing is 2021-01-09. Moreover, the accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.
| Office Address | C/o Evelyn Partners Llp |
| Office Address2 | 45 Gresham Street |
| Town | London |
| Post code | EC2V 7BG |
| Country of origin | United Kingdom |
| Registration Number | 10777763 |
| Date of Incorporation | Thu, 18th May 2017 |
| Industry | Hotels and similar accommodation |
| Industry | Holiday centres and villages |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 31st Dec 2020 (1210 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 9th Jan 2021 (2021-01-09) |
| Last confirmation statement dated | Thu, 28th Nov 2019 |
Position: Corporate Director
Appointed: 05 February 2020
The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Waterside Cornwall Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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 Ian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Thomas M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Waterside Cornwall Group Limited
1 Charterhouse Mews, London, EC1M 6BB, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10746155 |
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 16 May 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
| Notified on | 18 May 2017 |
| Ceased on | 16 May 2018 |
| Nature of control: |
significiant influence or control |
Mark I.
| Notified on | 18 May 2017 |
| Ceased on | 16 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2017-06-01 | 2017-06-30 | 2018-03-31 | 2018-12-31 |
| Net Worth | 1 000 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 69 116 | 69 116 | 8 944 | ||
| Current Assets | 1 000 | 1 000 | 71 291 | 71 291 | 107 933 |
| Debtors | 1 000 | 1 000 | 2 175 | 98 989 | 98 989 |
| Net Assets Liabilities | 1 000 | 1 000 | -59 331 | -708 168 | -708 168 |
| Property Plant Equipment | 96 694 | 96 694 | |||
| Cash Bank In Hand | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 000 | ||||
| Other | |||||
| Balances Amounts Owed By Related Parties | 1 000 | 1 000 | |||
| Creditors | 55 644 | 91 219 | 91 219 | ||
| Fixed Assets | 96 694 | 96 694 | |||
| Net Current Assets Liabilities | 1 000 | 1 000 | 15 647 | 15 647 | 16 714 |
| Property Plant Equipment Gross Cost | 96 694 | 96 694 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 96 694 | 96 694 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 15 647 | 15 647 | 113 408 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||
| Number Shares Allotted | 1 000 | ||||
| Par Value Share | |||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Mon, 18th Jul 2022 to 45 Gresham Street London EC2V 7BG filed on: 18th, July 2022 |
address | Free Download (2 pages) |
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