Cornwall Topco Limited. net worth, address, company information. Free

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Company details

Name	Cornwall Topco Limited
Number	06523423
Date of Incorporation:	Tue, 4th Mar 2008
End of financial year:	30 September
Address:	25 Farringdon Street, London, EC4A 4AB
SIC code:	70100 - Activities of head offices

Cornwall Topco Limited was dissolved on 2023-07-18. Cornwall Topco was a private limited company that could have been found at 25 Farringdon Street, London, EC4A 4AB. This company (formally started on 2008-03-04) was run by 2 directors and 1 secretary.
Director David S. who was appointed on 27 May 2021.
Director Michael S. who was appointed on 25 May 2021.
Moving on to the secretaries, we can name: Michael S. appointed on 06 May 2011.

The company was classified as "activities of head offices" (70100). According to the official information, there was a name change on 2008-03-19 and their previous name was De Facto 1609. The most recent confirmation statement was filed on 2022-03-04 and last time the statutory accounts were filed was on 30 September 2020. 2016-03-04 was the date of the most recent annual return.

Directors

People with significant control

Chambertin Acquisition Limited

6 April 2016

Address	Southbank Central Stamford Street, London, SE1 9LQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08515993
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2022 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, June 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, June 2022 \| resolution	Free Download (1 page)
(SH01) 499693537.65 GBP is the capital in company's statement on Monday 29th November 2021 filed on: 13th, June 2022 \| capital	Free Download (7 pages)
(AD01) New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on Monday 11th April 2022. Company's previous address: Southbank Central 30 Stamford Street London SE1 9LQ England. filed on: 11th, April 2022 \| address	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 29/11/21 filed on: 30th, November 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, November 2021 \| resolution	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Tuesday 30th November 2021 filed on: 30th, November 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, November 2021 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Thursday 27th May 2021. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 26th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 26th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th May 2021. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 17th, July 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 13th, June 2019 \| accounts	Free Download (17 pages)
(CH01) On Sunday 1st July 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(CH03) On Sunday 1st July 2018 secretary's details were changed filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Southbank Central 30 Stamford Street London SE1 9LQ. Change occurred on Sunday 1st July 2018. Company's previous address: 2 Burston Road Putney London SW15 6AR. filed on: 1st, July 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 5th, June 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Monday 19th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 6th December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th November 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th November 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 22nd, June 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Monday 4th July 2016. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th June 2016 filed on: 8th, June 2016 \| officers	Free Download (1 page)
(CH01) On Monday 8th February 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 8th February 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 27th, April 2016 \| annual return	Free Download (10 pages)
(SH01) 1543838.60 GBP is the capital in company's statement on Wednesday 27th April 2016 capital
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 24th, February 2016 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Friday 23rd October 2015 filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd October 2015. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 6th, July 2015 \| annual return	Free Download (10 pages)
(SH01) 1543838.60 GBP is the capital in company's statement on Monday 6th July 2015 capital
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 5th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 1st, May 2014 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 8th, April 2014 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Monday 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st July 2013. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2013 \| resolution	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, June 2013 \| incorporation	Free Download (26 pages)
(TM01) Director's appointment was terminated on Wednesday 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd June 2013. filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 3rd June 2013 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd June 2013. filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2013 \| resolution	Free Download (22 pages)
(CH03) On Wednesday 20th March 2013 secretary's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th March 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th March 2013 filed on: 18th, March 2013 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2012 filed on: 13th, February 2013 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2012 \| resolution	Free Download (34 pages)
(SH01) 1543838.00 GBP is the capital in company's statement on Thursday 23rd August 2012 filed on: 20th, September 2012 \| capital	Free Download (7 pages)
(AP01) New director appointment on Friday 31st August 2012. filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st August 2012 filed on: 31st, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th March 2012 filed on: 7th, March 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2011 filed on: 8th, February 2012 \| accounts	Free Download (39 pages)
(AP01) New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 5th January 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 5th January 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 4th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 6th May 2011) of a secretary filed on: 6th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2011 filed on: 5th, May 2011 \| annual return	Free Download (11 pages)
(AP01) New director appointment on Tuesday 12th April 2011. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 30th September 2010 filed on: 23rd, February 2011 \| accounts	Free Download (37 pages)
(AP01) New director appointment on Monday 15th November 2010. filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st April 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th March 2010 filed on: 8th, March 2010 \| annual return	Free Download (18 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 16th, February 2010 \| accounts	Free Download (38 pages)
(288c) Director's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (15 pages)
(353) Location of register of members filed on: 1st, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, April 2009 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 30th September 2008 filed on: 3rd, March 2009 \| accounts	Free Download (36 pages)
(288a) On Thursday 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (5 pages)
(287) Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL england filed on: 3rd, July 2008 \| address	Free Download (1 page)
(288a) On Monday 12th May 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, May 2008 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, May 2008 \| resolution
(123) Nc inc already adjusted 28/04/08 filed on: 6th, May 2008 \| capital	Free Download (1 page)
(122) S-div filed on: 6th, May 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
(288b) On Friday 11th April 2008 Appointment terminated director filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Friday 11th April 2008 Director and secretary appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
(288a) On Friday 11th April 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Friday 11th April 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288b) On Friday 11th April 2008 Appointment terminated director and secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, March 2008 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed de facto 1609 LIMITEDcertificate issued on 19/03/08 filed on: 19th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, March 2008 \| incorporation	Free Download (19 pages)

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