CORNISH COTTAGE HOLIDAYS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CORNISH COTTAGE HOLIDAYS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CORNISH COTTAGE HOLIDAYS LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717186. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CORNISH COTTAGE HOLIDAYS LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717186. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CORNISH COTTAGE HOLIDAYS LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2017-01-26 | CURRENT |
| MR GRAHAM DONOGHUE | Sep 1973 | British | Director | 2017-01-26 | CURRENT |
| MR SIMON JAMES TAYLOR | Secretary | 2017-05-02 | CURRENT | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
| MR NIGEL RICHARD PICKIN | Oct 1967 | British | Director | 2013-02-20 UNTIL 2017-01-26 | RESIGNED |
| MRS ANN ELIZABETH PICKIN | Apr 1975 | British | Director | 2003-03-31 UNTIL 2017-01-26 | RESIGNED |
| JANE PATRICIA HINTON | Sep 1943 | Secretary | 2003-03-31 UNTIL 2013-04-17 | RESIGNED | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Go-Sykes Limited | 2017-01-26 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Ann Elizabeth Pickin | 2016-04-06 - 2017-01-26 | 4/1975 | Plymouth Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Nigel Richard Pickin | 2016-04-06 - 2017-01-26 | 10/1967 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CORNISH COTTAGE HOLIDAYS LIMITED | 2024-04-20 | 30-09-2023 | £1 equity |
| Micro-entity Accounts - CORNISH COTTAGE HOLIDAYS LIMITED | 2023-06-09 | 30-09-2022 | £1 equity |
| Micro-entity Accounts - CORNISH COTTAGE HOLIDAYS LIMITED | 2022-04-08 | 30-09-2021 | £1 equity |
| Micro-entity Accounts - CORNISH COTTAGE HOLIDAYS LIMITED | 2021-06-22 | 30-09-2020 | £1 equity |
| Micro-entity Accounts - CORNISH COTTAGE HOLIDAYS LIMITED | 2020-05-23 | 30-09-2019 | £1 equity |
| Abbreviated Company Accounts - CORNISH COTTAGE HOLIDAYS LIMITED | 2017-06-08 | 30-11-2016 | £687,434 Cash £309,150 equity |