G CORNELL & SONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

G CORNELL & SONS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
G CORNELL & SONS HOLDINGS LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606449. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

G CORNELL & SONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW FRANCIS PUTLEY Apr 1963 British Director 2013-07-11 CURRENT
STEWART COOK Feb 1973 British Director 2013-07-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Stewart Cook 2016-04-06 2/1973 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Francis Putley 2016-04-06 4/1963 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. CORNELL & SONS LIMITED LONDON ... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
G_CORNELL_&_SONS_HOLDINGS - Accounts 2023-10-26 30-04-2023
G_CORNELL_&_SONS_HOLDINGS - Accounts 2022-12-03 30-04-2022 £233,729 equity
G_CORNELL_&_SONS_HOLDINGS - Accounts 2022-03-29 30-04-2021 £211,453 equity

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