Cornwallis Elt Limited SALFORD


Founded in 2001, Cornwallis Elt, classified under reg no. 04197561 is an active company. Currently registered at Adamson House M50 1RD, Salford the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 6 directors, namely Paul G., Adrian A. and Gerard M. and others. Of them, Russell M., James J. have been with the company the longest, being appointed on 1 April 2004 and Paul G. and Adrian A. and Gerard M. have been with the company for the least time - from 14 October 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William S. who worked with the the firm until 30 November 2008.

Cornwallis Elt Limited Address / Contact

Office Address Adamson House
Office Address2 Centenary Way
Town Salford
Post code M50 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04197561
Date of Incorporation Tue, 10th Apr 2001
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Paul G.

Position: Director

Appointed: 14 October 2021

Adrian A.

Position: Director

Appointed: 14 October 2021

Gerard M.

Position: Director

Appointed: 14 October 2021

Craig A.

Position: Director

Appointed: 18 September 2014

Russell M.

Position: Director

Appointed: 01 April 2004

James J.

Position: Director

Appointed: 01 April 2004

Simon S.

Position: Director

Appointed: 15 June 2001

Resigned: 01 September 2008

William S.

Position: Director

Appointed: 10 April 2001

Resigned: 30 November 2008

William S.

Position: Secretary

Appointed: 10 April 2001

Resigned: 30 November 2008

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 April 2001

Resigned: 10 April 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2001

Resigned: 10 April 2001

Timothy S.

Position: Director

Appointed: 10 April 2001

Resigned: 14 October 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Cornwallis Holdings Limited from London, England. The abovementioned PSC is classified as "an uk 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. Another entity in the persons with significant control register is Timothy S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Russell M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cornwallis Holdings Limited

4th Floor 24 Cornhill, London, London, EC3V 3ND, England

Legal authority Uk Company Law
Legal form Uk Limited Company
Country registered England And Wales
Place registered Uk Register
Registration number 10755682
Notified on 14 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy S.

Notified on 6 April 2017
Ceased on 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Russell M.

Notified on 6 April 2017
Ceased on 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

James J.

Notified on 6 April 2017
Ceased on 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, September 2023
Free Download (24 pages)

Company search