G. CORNELL & SONS LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Liquidation
- Private Limited Company
- Company No. 00433354
- Last Updated: 01 Mar 2024
Company Profile
G. CORNELL & SONS LIMITED was incorporated on Thursday, April 17, 1947 as a Private Limited Company with registered address in LONDON. G. CORNELL & SONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 77 years 10 months and 6 days.
| Name | G. CORNELL & SONS LIMITED |
|---|---|
| Company number | 00433354 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1947 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G Cornell & Sons Holdings Limited Eclipse Park, Sittingbourne Road, ME14 3EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| G. CORNELL & SONS LIMITED | 17 Apr 1947 |