Corniche Underwriting Ltd WALTON-ON-THAMES

Corniche Underwriting Ltd is a private limited company that can be found at 50 Cranley Road, Hersham, Walton-On-Thames KT12 5BS. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-30, this 3-year-old company is run by 2 directors.
Director George G., appointed on 28 February 2019. Director John N., appointed on 30 January 2018.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220). According to Companies House records there was a change of name on 2020-10-03 and their previous name was Corniche Ltd.
The last confirmation statement was sent on 2021-02-12 and the date for the subsequent filing is 2022-02-26. Furthermore, the annual accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.

Corniche Underwriting Ltd Address / Contact

Office Address 50 Cranley Road
Office Address2 Hersham
Town Walton-on-thames
Post code KT12 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11176774
Date of Incorporation Tue, 30th Jan 2018
Industry Activities of insurance agents and brokers
End of financial Year 31st January
Company age 3 years old
Account next due date Mon, 31st Oct 2022 (398 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 26th Feb 2022 (2022-02-26)
Last confirmation statement dated Fri, 12th Feb 2021

Company staff

George G.

Position: Director

Appointed: 28 February 2019

John N.

Position: Director

Appointed: 30 January 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is George G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John N. This PSC owns 25-50% shares and has 25-50% voting rights.

George G.

Notified on 30 January 2018
Nature of control: 25-50% voting rights
25-50% shares

John N.

Notified on 30 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Corniche October 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Cash Bank On Hand569 7761 337 755
Current Assets665 3051 337 755
Debtors95 529 
Other Debtors94 715 
Property Plant Equipment379409
Accumulated Depreciation Impairment Property Plant Equipment190489
Average Number Employees During Period45
Balances Amounts Owed To Related Parties23 786 
Corporation Tax Payable130 680 
Creditors190 132270 598
Increase From Depreciation Charge For Year Property Plant Equipment190299
Net Current Assets Liabilities475 1731 067 157
Number Shares Issued Fully Paid100 
Other Creditors52 81018 595
Other Creditors Including Taxation Social Security Balance Sheet Subtotal137 322252 003
Other Debtors Balance Sheet Subtotal94 715 
Other Taxation Social Security Payable6 642 
Par Value Share1 
Property Plant Equipment Gross Cost569898
Total Additions Including From Business Combinations Property Plant Equipment569329
Total Assets Less Current Liabilities475 5521 067 566
Trade Debtors Trade Receivables814 
Employees Total4 

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to January 31, 2021
filed on: 8th, August 2021
Free Download (11 pages)

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