Cornwallis Ltd was registered on 12 September 1986 and are based in Tipton in West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVI, Surasti | 20 May 1998 | - | 1 |
| HEYNES, Anne Bridget | N/A | 20 May 1998 | 1 |
| SIMPSON, Richard Leslie | N/A | 20 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AD01 - Change of registered office address | 20 March 2020 | |
| AD01 - Change of registered office address | 19 March 2020 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AD01 - Change of registered office address | 15 January 2016 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 27 July 2013 | |
| AD01 - Change of registered office address | 06 June 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| CERTNM - Change of name certificate | 25 January 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 225 - Change of Accounting Reference Date | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 363a - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| AA - Annual Accounts | 12 October 1997 | |
| 353 - Register of members | 12 October 1997 | |
| 325 - Location of register of directors' interests in shares etc | 12 October 1997 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 363s - Annual Return | 01 April 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| AUD - Auditor's letter of resignation | 29 January 1995 | |
| AA - Annual Accounts | 30 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1994 | |
| 363s - Annual Return | 08 April 1994 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| AA - Annual Accounts | 01 August 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| 287 - Change in situation or address of Registered Office | 24 February 1989 | |
| PUC 2 - N/A | 09 June 1988 | |
| PUC 5 - N/A | 27 April 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| CERTNM - Change of name certificate | 29 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 January 1988 | |
| 288 - N/A | 14 April 1987 | |
| 287 - Change in situation or address of Registered Office | 14 April 1987 | |
| 395 - Particulars of a mortgage or charge | 12 March 1987 | |
| CERTINC - N/A | 12 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 31 July 2006 | Fully Satisfied |
N/A |
| Debenture | 02 February 2006 | Outstanding |
N/A |
| Mortgage debenture | 13 December 1999 | Fully Satisfied |
N/A |
| Debenture | 02 March 1987 | Fully Satisfied |
N/A |
