Cornatural Ltd is a private limited company. Registered at 354A Old York Road, Flat 2, Old York Road, London SW18 1SS, this 4 years old company was incorporated on 2019-08-07 and is officially categorised as "research and experimental development on biotechnology" (SIC code: 72110). 2 directors can be found in this business: Rodrigo A. (appointed on 07 August 2019), Paulo P. (appointed on 07 August 2019).
About
Name: Cornatural Ltd
Number: 12143823
Incorporation date: 2019-08-07
End of financial year: 31 August
Address:
354a Old York Road, Flat 2
Old York Road
London
SW18 1SS
SIC code:
72110 - Research and experimental development on biotechnology
Company staff
People with significant control
Paulo P.
7 August 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rodrigo A.
7 August 2019
Nature of control:
25-50% voting rights
25-50% shares
The date for Cornatural Ltd confirmation statement filing is 2024-08-08. The last confirmation statement was filed on 2023-07-25. The target date for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.
2 persons of significant control are indexed in the official register, namely: Paulo P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rodrigo A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Resolution
Type
Free download
CS01
Confirmation statement with no updates 25th July 2023
filed on: 27th, July 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 25th July 2023
filed on: 27th, July 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 31st August 2022
filed on: 8th, May 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 25th July 2022
filed on: 26th, July 2022
| confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, May 2022
| resolution
Free Download
(3 pages)
MA
Articles and Memorandum of Association
filed on: 27th, May 2022
| incorporation
Free Download
(52 pages)
SH02
Sub-division of shares on 27th January 2022
filed on: 27th, May 2022
| capital
Free Download
(7 pages)
SH01
Statement of Capital on 3rd May 2022: 100.00 GBP
filed on: 25th, May 2022
| capital
Free Download
(4 pages)
AA
Micro company accounts made up to 31st August 2021
filed on: 2nd, May 2022
| accounts
Free Download
(3 pages)
AD01
Change of registered address from Apartment 134 in the Dudley House Apartment 134 in the Dudley House North Wharf Road. W2 1PL London W2 1PL United Kingdom on 25th October 2021 to 354a Old York Road, Flat 2 Old York Road London SW18 1SS
filed on: 25th, October 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 5th August 2021
filed on: 5th, August 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 31st July 2021
filed on: 4th, August 2021
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 31st August 2020
filed on: 19th, April 2021
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 31st July 2020
filed on: 5th, August 2020
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 126a Queensway London W2 6LS United Kingdom on 5th July 2020 to Apartment 134 in the Dudley House Apartment 134 in the Dudley House North Wharf Road. W2 1PL London W2 1PL
filed on: 5th, July 2020
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 7th, August 2019
| incorporation