Cornwall Topco Ltd was registered on 04 March 2008 with its registered office in London, it has a status of "Active". Cornwall Topco Ltd has 4 directors listed as Stoddard, Michael, Fillols, Jan-olivier, Strudwick, Andrew, Wilson, Peter John. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FILLOLS, Jan-Olivier | 08 December 2011 | 08 May 2013 | 1 |
| STRUDWICK, Andrew | 28 April 2008 | 08 December 2011 | 1 |
| WILSON, Peter John | 31 August 2012 | 08 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STODDARD, Michael | 06 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| PSC05 - N/A | 30 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 15 March 2019 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 19 July 2018 | |
| AD01 - Change of registered office address | 01 July 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| CS01 - N/A | 07 March 2018 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| MR04 - N/A | 27 October 2017 | |
| MR04 - N/A | 27 October 2017 | |
| MR04 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| MR01 - N/A | 11 August 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| MR01 - N/A | 28 August 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| MEM/ARTS - N/A | 10 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| MR01 - N/A | 30 May 2013 | |
| RESOLUTIONS - N/A | 20 May 2013 | |
| CH03 - Change of particulars for secretary | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| TM01 - Termination of appointment of director | 31 August 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AP03 - Appointment of secretary | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 06 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AP01 - Appointment of director | 15 November 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2009 | |
| 353 - Register of members | 01 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| RESOLUTIONS - N/A | 06 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 May 2008 | |
| 123 - Notice of increase in nominal capital | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 225 - Change of Accounting Reference Date | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| MEM/ARTS - N/A | 20 March 2008 | |
| CERTNM - Change of name certificate | 19 March 2008 | |
| NEWINC - New incorporation documents | 04 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 23 May 2013 | Fully Satisfied |
N/A |
