Cornthwaite Investments (ag) Limited. net worth, address, company information. Free

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Cornthwaite Investments (Ag) Limited (registration number 06740056) is a private limited company created on 2008-11-03. The firm can be found at Hall Lane, Bispham Green, Ormskirk L40 3SB. Having undergone a change in 2008-11-12, the previous name this enterprise used was Cornthwaites Investments (Ag) Limited. Cornthwaite Investments (Ag) Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Cornthwaite Investments (ag) Limited
Number	06740056
Date of Incorporation:	Mon, 3rd Nov 2008
End of financial year:	31 December
Address:	Hall Lane, Bispham Green, Ormskirk, L40 3SB
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Helen C. (in the company from 06 April 2023), John M. (appointment date: 06 April 2023), Andrew H. (appointed on 19 December 2022). The official register indexes 1 person of significant control - Cornthwaite Holdings Limited, a company which can be found at Hall Lane, Bispham, L40 3SB Ormskirk. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Cornthwaite Holdings Limited

6 April 2016

Address	Cornthwaite Holdings Limited Hall Lane, Bispham, Ormskirk, L40 3SB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06323376
Nature of control:	75,01-100% shares

Filings

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(MA) Articles and Memorandum of Association filed on: 23rd, January 2024 \| incorporation	Free Download (9 pages)

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(MA) Articles and Memorandum of Association filed on: 23rd, January 2024 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, January 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, January 2024 \| capital	Free Download (2 pages)
(TM01) Tue, 19th Dec 2023 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 22nd Sep 2023 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023 \| accounts	Free Download (22 pages)
(AP01) On Thu, 6th Apr 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Apr 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 19th Dec 2022 - the day director's appointment was terminated filed on: 21st, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 3rd Nov 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, August 2022 \| accounts	Free Download (23 pages)
(CH01) On Tue, 17th May 2022 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Jan 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Jan 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Jan 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Jan 2022 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Nov 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (23 pages)
(TM01) Fri, 7th May 2021 - the day director's appointment was terminated filed on: 7th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 3rd Nov 2020 filed on: 19th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 8th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 3rd Nov 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 28th Feb 2019 filed on: 24th, July 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Sat, 3rd Nov 2018 filed on: 2nd, December 2018 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 28th Feb 2018 filed on: 20th, November 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 28th Feb 2017 filed on: 28th, June 2017 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2017 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, March 2017 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 3rd Nov 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 29th Feb 2016 filed on: 21st, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Sat, 28th Feb 2015 filed on: 24th, November 2015 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 067400560001, created on Wed, 28th Jan 2015 filed on: 29th, January 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 3rd Nov 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Fri, 28th Feb 2014 filed on: 7th, November 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 3rd Nov 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Thu, 28th Feb 2013 filed on: 6th, November 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 3rd Nov 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Wed, 29th Feb 2012 filed on: 17th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 3rd Nov 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Mon, 28th Feb 2011 filed on: 3rd, November 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 3rd Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Sun, 28th Feb 2010 filed on: 9th, August 2010 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, July 2010 \| resolution	Free Download (12 pages)
(AP01) On Thu, 11th Mar 2010 new director was appointed. filed on: 11th, March 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Feb 2010: 500100.00 GBP filed on: 11th, March 2010 \| capital	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 3rd Nov 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Thu, 12th Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 12th Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, November 2008 \| incorporation	Free Download (15 pages)
(225) Accounting reference date extended from 30/11/2009 to 28/02/2010 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cornthwaites investments (ag) LIMITEDcertificate issued on 12/11/08 filed on: 11th, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2008 \| incorporation	Free Download (19 pages)

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