CORNWALL MIDCO LIMITED
Company is dissolved
General Information
NAME
CORNWALL MIDCO LIMITED
COMPANY NUMBER
06523370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/2008
(16 years and 9 months old)
WEBSITE
CIVICA2.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
04/03/2008
19/03/2008
DE FACTO 1610 LIMITED
LONDON
EC4A 4AB
Telephone: 03333214914
TPS: No
2 Burston Road
London
SW15 6AR
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL TOPCO LIMITED | Company is dissolved | View Report |
| CORNWALL MIDCO LIMITED | Company is dissolved | View Report |
| CORNWALL BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Michael Stoddard (907200240) Appointed |
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
Credit Risk Overview
Want to learn more about CORNWALL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNWALL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNWALL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1957 (age: 67) |
Active | Director |
Current: 45 Past: 132 |
View Report |
|
Born in Jan 1961 (age: 63) |
Active | Director |
Current: 31 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 04/03/2008 - 19/03/2008 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Michael Stoddard (907200240) Appointed |
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 08/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member David Anthony Spicer (928365353) Appointed |
| 27/05/2021 | New Board Member Michael Stoddard (907200240) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Accounts filed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | Isabelle Sylvie Veronique Pagnotta (917527838) has left the board |
| 21/11/2017 | Martin Le Huray (912934190) has left the board |
| 27/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 12/07/2016 | Wayne Story (920973362) has left the board |
| 12/07/2016 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 07/07/2016 | New Board Member Wayne Story (920973362) Appointed |
| 10/06/2016 | Lisa Melchior (917946018) has left the board |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/11/2015 | Mark Redman (917800352) has left the board |
| 18/11/2015 | New Board Member Isabelle Sylvie Veronique Pagnotta (917527838) Appointed |
| 10/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 10/07/2013 | Michael Stoddard (907200240) has left the board |
| 10/07/2013 | New Board Member Lisa Melchior (917946018) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Accounts filed |
| 12/03/2013 | New Annual Return filed |
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