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M. & E. Cornell Limited, LEEDS


M. & E. Cornell started in year 1963 as Private Limited Company with registration number 00768525. The M. & E. Cornell company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

The company has 3 directors, namely Sarah C., Deborah B. and Sybil C.. Of them, Sybil C. has been with the company the longest, being appointed on 31 December 1991 and Sarah C. has been with the company for the least time - from 21 November 2018. As of 27 April 2024, there were 3 ex directors - Edward C., Margaret C. and others listed below. There were no ex secretaries.

M. & E. Cornell Limited, Address / Contact

Office Address Leigh House
Office Address2 28-32 St Paul's Street
Town Leeds
Post code LS1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00768525
Date of Incorporation Tue, 23rd Jul 1963
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 61 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Sarah C.

Position: Director

Appointed: 21 November 2018

Deborah B.

Position: Director

Appointed: 22 September 2018

Sybil C.

Position: Director

Appointed: 31 December 1991

Edward C.

Position: Director

Resigned: 26 August 2018

Margaret C.

Position: Director

Appointed: 31 December 1991

Resigned: 05 October 2001

Morris C.

Position: Director

Appointed: 31 December 1991

Resigned: 16 November 1997

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Sybil C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is The Executors Of Edward C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sybil C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

The Executors Of Edward C.

Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 1st, June 2023
Free Download (6 pages)

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