Cornthwaite Holdings Limited. Head office in Ormskirk. Check Director.

Cornthwaite Holdings Limited, Ormskirk

Cornthwaite Holdings Limited is a private limited company. Registered at Hall Lane, Bispham Green, Ormskirk L40 3SB, this 16 years old company was incorporated on 2007-07-25 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the company: John M. (appointed on 06 April 2023), Andrew H. (appointed on 19 December 2022), Helen C. (appointed on 31 January 2022).

About
Name: Cornthwaite Holdings Limited
Number: 06323376
Incorporation date: 2007-07-25
End of financial year: 31 December


Address:	Hall Lane Bispham Green Ormskirk L40 3SB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stuart C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31
Current Assets	20,137,492	38,326,639	34,649,318	31,089,915	-
Fixed Assets	2,953,933	5,498,089	5,921,861	8,234,565	-
Total Assets Less Current Liabilities	1,736,383	1,736,383	1,736,383	1,736,383	1,736,383

The deadline for Cornthwaite Holdings Limited confirmation statement filing is 2024-08-08. The last one was filed on 2023-07-25. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Stuart C. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SH02	Sub-division of shares on 2023-12-19 filed on: 22nd, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH02	Sub-division of shares on 2023-12-19 filed on: 22nd, January 2024 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 22nd, January 2024 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, January 2024 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-12-19: 104.44 GBP filed on: 17th, January 2024 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2023-09-22 filed on: 20th, October 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 2023-04-06 filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-19 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-19 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (41 pages)
CH01	On 2022-05-17 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, March 2022 \| incorporation	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 4th, March 2022 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2022-01-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-31 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (39 pages)
TM02	Secretary appointment termination on 2021-05-07 filed on: 7th, May 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 11th, December 2020 \| accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 8th, June 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-02-28 filed on: 24th, July 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-02-28 filed on: 20th, November 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2017-02-28 filed on: 28th, June 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2016-02-29 filed on: 20th, July 2016 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2015-02-28 filed on: 24th, November 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-07-25 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-02-28 filed on: 7th, November 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-07-25 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-01: 100.00 GBP capital
AA	Group of companies' accounts made up to 2013-02-28 filed on: 6th, November 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-07-25 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-09: 100.00 GBP capital
AR01	Annual return made up to 2012-07-25 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-02-29 filed on: 17th, July 2012 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 3rd, November 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-07-25 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-02-28 filed on: 22nd, November 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-07-25 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 20th, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 25th, November 2008 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2008 \| resolution	Free Download (1 page)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/02/2008 from priory close, st marys gate lancaster lancashire LA1 1XB filed on: 25th, February 2008 \| address	Free Download (1 page)
225	Curr sho from 31/07/2008 to 28/02/2008 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 21st, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 21st, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2007 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, August 2007 \| capital	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, August 2007 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, August 2007 \| capital	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2007-08-15. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-08-15. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Croston Hall Limited (0.36 mile)
Fraser O'hare Limited (0.63 mile)
Selini Jewellery Ltd (0.65 mile)
Mawtec Holdings Limited (0.70 mile)


Proventure Solutions Limited (0.52 mile)
Mark Haig Ltd (0.64 mile)
Apothecary Oils Limited (0.66 mile)
Hilldale Estates Limited (0.75 mile)

Find other company