Cornish Point Wines UK Ltd

Active03765072 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Nigel Greening
Nicola Megan Jane Simonsohn
Owned by
Nigel Greening
Accounts type
Total exemption full
Region
East of England
Address
273-275 High Street
London Colney
St. Albans
AL2 1HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Greening, Nigel
Secretary · Appointed 28 August 2018
Greening, Nigel
Director · Appointed 31 May 2015
British
Born February 1950 (76)
Simonsohn, Nicola Megan Jane
Director · Appointed 1 June 2008
British
Born August 1970 (56)
Officer history (7 former)
28 August 2018
Resigned Simonsohn, Jay as Secretary
28 August 2018
Appointed Greening, Nigel as Secretary
31 May 2015
Appointed Greening, Nigel as Director
1 June 2008
Resigned Greening, Nigel Douglas as Director
1 June 2008
Resigned Greening, Kharis Nancy as Secretary
1 June 2008
Appointed Simonsohn, Jay as Secretary
1 June 2008
Appointed Simonsohn, Nicola Megan Jane as Director
1 January 2002
Resigned Turner, Susan Christine as Director
1 April 2000
Appointed Greening, Kharis Nancy as Secretary
1 April 2000
Resigned Turner, Susan Christine as Secretary
9 June 1999
Appointed Turner, Susan Christine as Secretary
9 June 1999
Appointed Greening, Nigel Douglas as Director
9 June 1999
Appointed Turner, Susan Christine as Director
9 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nigel Greening
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 £65,293 £78,141 £113,231

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Current Assets£174,511£129,202£83,253
Debtors£75,231£40,392£6,242
Cash£48,126£48,595£42,068
Creditors (< 1 year)£63,322£52,245£19,502
Net Current Assets£111,189£76,957£63,751
Shareholder Funds£113,231£78,141£65,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
16 January 2026Confirmation statement with updates16 January 2026
3 September 2025Director's details changed
31 July 2025Total exemption full accounts31 March 2025
4 February 2025Change of details for a person with significant control
Show all recent filings

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