CORNOVIAN CAPITAL LIMITED
HOWLE MANOR, HOWLE, NEWPORT TF10 8AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09786969
- Last Updated: 01 Jan 2024
Company Profile
CORNOVIAN CAPITAL LIMITED was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in NEWPORT. CORNOVIAN CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 22 days.
| Name | CORNOVIAN CAPITAL LIMITED |
|---|---|
| Company number | 09786969 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HOWLE MANOR HOWLE NEWPORT TF10 8AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Daniel Charles Gratton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
voting rights 25 to 50 percent
significant influence or control
|
| Mr Samuel James Watson Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
| Mr Richard James Oakes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| October Solutions Ltd King Street, LL11 1HF |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Peter Watson Jones Ltd Howle, TF10 8AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control
|
| Gratton Property (Whitchurch) Ltd Bryn Lane, Wrexham Industrial Estate, LL13 9UT |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CORNOVIAN CAPITAL LIMITED | 21 Sep 2015 |