Cornell & Sons Limited

Proposed for strike-off04275362 Private limited company
Incorporated
22 August 2001 (25 years)
Industry
Other building completion and finishing (43390)
Directors
Alan Cornell
Owned by
Simone Lisa Cornell
Alan Cornell
Accounts type
Micro entity
Region
Greater London
Address
A3
Broomsleigh Business Park
Worsley Bridge Road
London
SE26 5BN

Filing status

Accounts due
31 August 2020
Last accounts
31 August 2018
Conf. stmt due
19 September 2020
Last conf. stmt
8 August 2019

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cornell, Simone Lisa
Secretary · Appointed 22 August 2001
British
Cornell, Alan
Director · Appointed 22 August 2001
British
Born March 1966 (60)
Officer history (4 former)
25 February 2008
Resigned Rose, Jamie Joe as Director
31 May 2005
Appointed Rose, Jamie Joe as Director
31 May 2005
Resigned Cornell, Brian Frederick as Director
20 May 2002
Appointed Cornell, Brian Frederick as Director
22 August 2001
Appointed Cornell, Simone Lisa as Secretary
22 August 2001
Appointed Cornell, Alan as Director
22 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Simone Lisa Cornell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Alan Cornell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Filings

Filing history not loaded yet. See it on Companies House

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