T.c. Cornwell Limited

General information

Name:

T.c. Cornwell Ltd

Office Address:

5-9 High Street ST5 1RB Newcastle

Number: 03830379

Incorporation date: 1999-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

T.c. Cornwell is a company with it's headquarters at ST5 1RB Newcastle at 5-9 High Street. The company has been registered in year 1999 and is established under reg. no. 03830379. The company has been active on the British market for 25 years now and its current status is active. The company's name is T.c. Cornwell Limited. This company's former associates may recognize it also as K & S (363), which was in use up till 1999-11-15. This company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. T.c. Cornwell Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The business latest annual confirmation statement was submitted on Sun, 18th Jun 2023.

The following firm owes its accomplishments and unending development to a team of two directors, namely Charles M. and James M., who have been running it since 1999. Furthermore, the managing director's duties are constantly helped with by a secretary - Annabel B., who joined this specific firm on 2017-12-13.

  • Previous company's names
  • T.c. Cornwell Limited 1999-11-15
  • K & S (363) Limited 1999-08-24

Company staff

Annabel B.

Role: Secretary

Appointed: 13 December 2017

Latest update: 6 February 2024

Charles M.

Role: Director

Appointed: 15 October 1999

Latest update: 6 February 2024

James M.

Role: Director

Appointed: 15 October 1999

Latest update: 6 February 2024

People with significant control

Executives who control this firm include: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annabel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James M.
Notified on 24 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles M.
Notified on 24 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Annabel B.
Notified on 24 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 16th, January 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
24
Company Age

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