Healy Cornelius Design Consultancy Ltd. Head office in London. Check Director.

Healy Cornelius Design Consultancy Ltd, London

Healy Cornelius Design Consultancy Ltd is a private limited company. Registered at No.5, St John's Lane, London EC1M 4BH, the aforementioned 19 years old company was incorporated on 2004-10-18 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Mary M. (appointed on 01 April 2019), Cornelius H. (appointed on 18 October 2004). As for the secretaries (1 in total), we can name: Mary M. (appointed on 18 October 2004).

About
Name: Healy Cornelius Design Consultancy Ltd
Number: 05261828
Incorporation date: 2004-10-18
End of financial year: 31 March


Address:	No.5 St John's Lane London EC1M 4BH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mary M.

12 December 2019

Nature of control:	25-50% shares

Cornelius H.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,918	28,817	28,294	31,192	36,664	45,068	4,969	18,894	26,992	13,979	12,639
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-
Shareholder Funds	883	2,852	14,289	3,869	-	-	-	-	-	-	-
Tangible Fixed Assets	78	-	653	949	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	883	2,852	14,289	3,869	-	-	-	-	-	-	-

The deadline for Healy Cornelius Design Consultancy Ltd confirmation statement filing is 2023-11-18. The most recent one was filed on 2022-11-04. The deadline for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Mary M. who owns 1/2 or less of shares. Cornelius H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 4, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 4, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 4, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 4, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, November 2020 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control December 12, 2019 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 4, 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates November 4, 2019 filed on: 16th, November 2019 \| confirmation statement	Free Download (5 pages)
CH01	On November 4, 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 4, 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 4, 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates November 4, 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from No. 5 st John's Street, London St. John's Lane London EC1M 4BH to No.5 st John's Lane London EC1M 4BH on April 14, 2016 filed on: 14th, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to November 4, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 4, 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Building 6 30 Friern Park London N12 9DA to No. 5 St John's Street, London St. John's Lane London EC1M 4BH on October 29, 2014 filed on: 29th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 28, 2013. Old Address: 1St Floor Hillside House 2-6 Friern Park London N12 9BT filed on: 28th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
CH01	On December 11, 2009 director's details were changed filed on: 12th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 12th, December 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/08/2009 from 45 green drift royston SG8 5BX filed on: 19th, August 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 12, 2005 filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
288b	On October 18, 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2004 \| incorporation	Free Download (17 pages)

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