6 Cornwall Road Management Company Limited

Active05738135 Private limited company
Incorporated
10 March 2006 (20 years)
Previously known as
Ccoy28 Limited (until 28 May 2010)
Industry
Combined facilities support activities (81100)
Directors
Eleanor Capplis
Georgia Natasha Pearce
Luc Owen Tudor
Controlled by
Luc Owen Tudor
Georgia Natasha Pearce
Eleanor Capplis
Accounts type
Micro entity
Region
Greater London
Address
6 Cornwall Road
London
N4 4PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Capplis, Eleanor
Director · Appointed 14 August 2026
British
Born April 1999 (27)
Pearce, Georgia Natasha
Director · Appointed 14 August 2026
British
Born December 1992 (33)
Tudor, Luc Owen
Director · Appointed 14 August 2026
British
Born February 1989 (37)
Officer history (7 former)
14 August 2026
Appointed Pearce, Georgia Natasha as Director
14 August 2026
Appointed Tudor, Luc Owen as Director
14 August 2026
Resigned Johnson, David Thomas William as Director
14 August 2026
Appointed Capplis, Eleanor as Director
16 November 2023
Resigned Cocker, Thomas Alexander as Director
2 September 2022
Appointed Johnson, David Thomas William as Director
9 April 2021
Resigned Mcfadden, Gerard as Director
9 April 2021
Resigned Bender, Bettina as Secretary
9 April 2021
Appointed Cocker, Thomas Alexander as Director
30 March 2018
Resigned Shepherd, Emma as Director
2 June 2010
Appointed Shepherd, Emma as Director
2 June 2010
Appointed Bender, Bettina as Secretary
2 June 2010
Appointed Mcfadden, Gerard as Director
2 June 2010
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
2 June 2010
Resigned Colcoy Limited as Corporate Director
10 March 2006
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
10 March 2006
Appointed Colcoy Limited as Corporate Director

Ownership 3 active

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

Luc Owen Tudor
Individual · Notified 14 August 2026
Has significant influence or control
British
Born February 1989 (37)
Georgia Natasha Pearce
Individual · Notified 14 August 2026
Has significant influence or control
British
Born December 1992 (33)
Eleanor Capplis
Individual · Notified 14 August 2026
Has significant influence or control
British
Born April 1999 (27)
Former controllers (4)
14 August 2026
Ceased David Thomas William Johnson — Owns 25–50% of shares
15 December 2023
Ceased Thomas Alexander Cocker — Owns 25–50% of shares
9 April 2021
Ceased Gerard Mcfadden — Owns 25–50% of shares
30 March 2018
Ceased Emma Janine Shepherd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,346
Employees
2
Debt Ratio
95%
Current Ratio
1.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 2026 (£6,316) £4,521 £4,576 £5,767 £3,192 £2,536 £3,120 £2,346
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£44,781£44,781£44,781£44,781£44,781£44,781£44,781(£44,781)
Current Assets£3,925£4,238£3,705£3,668£5,183£3,896£4,093(£5,926)
Creditors (< 1 year)£2,251£750£2,250£1£0£1
Creditors (> 1 year)£44,781£44,781£44,781£44,935£45,006£44,781£44,781£44,781
Net Current Assets£2,820£3,488£2,786£3,667£6,219£4,850£4,726(£7,083)
Net Assets£2,346£3,120£2,536£3,192£5,767£4,576£4,521(£6,316)
Shareholder Funds£2,346£3,120£2,536£3,192£5,767£4,576£4,521(£6,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Micro company accounts31 March 2026
17 March 2026Confirmation statement with no updates12 February 2026
15 December 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with no updates12 February 2025
27 October 2024Micro company accounts31 March 2024
Show all recent filings

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