Cornwallis Estates Limited in WELWYN GARDEN CITY - AL7 4SS

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Cornwallis Estates Limited WELWYN GARDEN CITY

Cornwallis Estates started in year 2007 as Private Limited Company with registration number 06114180. The Cornwallis Estates company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Welwyn Garden City at 47-49 Burrowfield. Postal code: AL7 4SS.

At the moment there are 2 directors in the the firm, namely Tracy C. and Andrew C.. In addition one secretary - Andrew C. - is with the company. As of 14 May 2024, there was 1 ex director - James H.. There were no ex secretaries.

Cornwallis Estates Limited Address / Contact

Office Address	47-49 Burrowfield
Town	Welwyn Garden City
Post code	AL7 4SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06114180
Date of Incorporation	Mon, 19th Feb 2007
Industry	Dormant Company
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Tracy C.

Position: Director

Appointed: 23 May 2023

Andrew C.

Position: Secretary

Appointed: 19 February 2007

Andrew C.

Position: Director

Appointed: 19 February 2007

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 19 February 2007

Resigned: 19 February 2007

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 19 February 2007

Resigned: 19 February 2007

James H.

Position: Director

Appointed: 19 February 2007

Resigned: 01 October 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Tracy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracy C.

Notified on	23 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 061141800002, created on 29th November 2023 filed on: 29th, November 2023	mortgage	Free Download (34 pages)

Type		Category	Free download
MR01	Registration of charge 061141800002, created on 29th November 2023 filed on: 29th, November 2023	mortgage	Free Download (34 pages)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (4 pages)
MR01	Registration of charge 061141800001, created on 28th November 2023 filed on: 28th, November 2023	mortgage	Free Download (42 pages)
SH01	Statement of Capital on 23rd May 2023: 100.00 GBP filed on: 30th, May 2023	capital	Free Download (4 pages)
AP01	New director was appointed on 23rd May 2023 filed on: 30th, May 2023	officers	Free Download (2 pages)
CH01	On 27th March 2023 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
CH03	On 27th March 2023 secretary's details were changed filed on: 27th, March 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 14th, November 2022	accounts	Free Download (4 pages)
CH01	On 18th October 2022 director's details were changed filed on: 18th, October 2022	officers	Free Download (2 pages)
CH03	On 18th October 2022 secretary's details were changed filed on: 18th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 9th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 12th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 25th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 25th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 16th, April 2015	accounts	Free Download (6 pages)
CH01	On 19th February 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
CH03	On 19th February 2015 secretary's details were changed filed on: 9th, March 2015	officers	Free Download (1 page)
CH01	On 19th February 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2013 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 31 Burrowfield Industrial Estate Welwyn Garden City Hertfordshire AL7 4SS United Kingdom on 7th February 2013 filed on: 7th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th February 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2011 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 11th, March 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from Builders Yard, Station Approach Knebworth Herts SG3 6AT on 1st March 2010 filed on: 1st, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th February 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On 19th February 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th October 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 29th, October 2008	accounts	Free Download (6 pages)
288a	On 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 5th March 2007 New secretary appointed;new director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 5th March 2007 New secretary appointed;new director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288b	On 3rd March 2007 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288b	On 3rd March 2007 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288b	On 3rd March 2007 Director resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288b	On 3rd March 2007 Director resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, February 2007	incorporation	Free Download (15 pages)

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