Founded in 2015, Cornwall Inns, classified under reg no. 09771076 is an active company. Currently registered at Suite 115 Devonshire House WD6 1QQ, Borehamwood the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 25th April 2022 Cornwall Inns Limited is no longer carrying the name Et-l (gb) Trading Holdings.
The firm has 2 directors, namely Oliver W., Elodie W.. Of them, Elodie W. has been with the company the longest, being appointed on 10 September 2015 and Oliver W. has been with the company for the least time - from 25 April 2022. Currenlty, the firm lists one former director, whose name is Peter M. and who left the the firm on 22 March 2022. In addition, there is one former secretary - Marilyn M. who worked with the the firm until 22 March 2022.
| Office Address | Suite 115 Devonshire House |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 09771076 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 10 September 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Elodie W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.
Elodie W.
| Notified on | 22 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 1 July 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Et-l (gb) Trading Holdings | April 25, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 410 742 | 410 742 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 67 733 | 107 099 | 102 186 | 98 154 | 284 757 | 250 873 | |||
| Net Assets Liabilities | 410 742 | 478 475 | 558 216 | 558 137 | 620 105 | 768 118 | 754 615 | ||
| Net Assets Liabilities Including Pension Asset Liability | 410 742 | 410 742 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 410 742 | 410 742 | |||||||
| Other | |||||||||
| Creditors | 72 625 | 67 791 | 1 791 | 40 381 | 20 000 | ||||
| Fixed Assets | 410 742 | 410 742 | 410 742 | 410 742 | 523 742 | 523 742 | 523 742 | 523 742 | 523 742 |
| Net Current Assets Liabilities | 67 733 | 34 474 | 34 395 | 96 363 | 244 376 | 230 873 | |||
| Total Assets Less Current Liabilities | 410 742 | 410 742 | 410 742 | 478 475 | 558 216 | 558 137 | 620 105 | 768 118 | 754 615 |
| Investments Fixed Assets | 410 742 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Revaluation Reserve | 410 642 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (5 pages) |
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