Corniche (london) Limited CROYDON


Corniche (london) started in year 2010 as Private Limited Company with registration number 07314528. The Corniche (london) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Croydon at 2 Paul Gardens. Postal code: CR0 5QL. Since Sunday 26th June 2016 Corniche (london) Limited is no longer carrying the name Epneo.

The company has 2 directors, namely Balthazar B., Odelia B.. Of them, Odelia B. has been with the company the longest, being appointed on 1 July 2016 and Balthazar B. has been with the company for the least time - from 18 August 2016. As of 1 May 2024, there were 3 ex directors - Miltiades M., Anthony G. and others listed below. There were no ex secretaries.

Corniche (london) Limited Address / Contact

Office Address 2 Paul Gardens
Town Croydon
Post code CR0 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07314528
Date of Incorporation Wed, 14th Jul 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Balthazar B.

Position: Director

Appointed: 18 August 2016

Odelia B.

Position: Director

Appointed: 01 July 2016

Miltiades M.

Position: Director

Appointed: 26 March 2014

Resigned: 02 July 2016

Anthony G.

Position: Director

Appointed: 14 July 2010

Resigned: 27 March 2014

James W.

Position: Director

Appointed: 14 July 2010

Resigned: 27 March 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Odelia B. The abovementioned PSC and has 75,01-100% shares.

Odelia B.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Epneo June 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand5 3843 24328 10418 7182 7252 289
Net Assets Liabilities4 3262 7131 738-8 422-6 644-2 450
Other
Version Production Software 2 021 2 021  
Accrued Liabilities 5301 3662 1403 8804 739
Average Number Employees During Period1     
Bank Borrowings  25 00025 0005 489 
Creditors1 05853026 3662 1403 8804 739
Net Current Assets Liabilities4 3263 24328 10416 578-1 155-2 450
Nominal Value Allotted Share Capital111111
Number Shares Allotted 11111
Par Value Share 11111
Taxation Social Security Payable1 058     
Total Assets Less Current Liabilities4 3263 24328 10416 578-1 155-2 450

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 16th, January 2024
Free Download (6 pages)

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