CORNICHE CONSTRUCTION LTD

Key Data

Status

Liquidation

Company No.

01878963

Incorporation date

18/01/1985

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1985)

04/11/2025

Appointment of a voluntary liquidator

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03/11/2025

Removal of liquidator by court order

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22/05/2025

Appointment of a voluntary liquidator

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18/04/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

20/11/2024

Administrator's progress report

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21/05/2024

Administrator's progress report

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06/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

15/11/2023

Administrator's progress report

View PDF (20 pages)

11/07/2023

Notice of deemed approval of proposals

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20/06/2023

Statement of administrator's proposal

View PDF (33 pages)

30/05/2023

Registered office address changed from 2 Lloyds Court, Manor Royal Crawley West Sussex RH10 9QU England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-05-30

View PDF (2 pages)

05/05/2023

Appointment of an administrator

View PDF (3 pages)

22/03/2023

Director's details changed for Mr Marc Edward Smith on 2023-03-22

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

04/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

23/11/2021

Purchase of own shares.

View PDF (3 pages)

16/11/2021

Resolutions

View PDF (1 pages)

12/11/2021

Cancellation of shares. Statement of capital on 2021-10-29

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02/11/2021

Confirmation statement made on 2021-09-30 with no updates

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01/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

13/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

07/06/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/06/2018

Change of share class name or designation

View PDF (2 pages)

31/05/2018

Resolutions

View PDF (20 pages)

06/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

15/06/2017

Resolutions

View PDF (3 pages)

09/06/2017

Registered office address changed from 39 Station Road Sutton Surrey SM2 6DF to 2 Lloyds Court, Manor Royal Crawley West Sussex RH10 9QU on 2017-06-09

View PDF (1 pages)

20/02/2017

Unaudited abridged accounts made up to 2016-09-30

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

16/02/2017

Director's details changed for Mr Michael Graham Smith on 2017-02-12

View PDF (2 pages)

07/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

08/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

08/01/2016

Director's details changed for Mr Marc Edward Smith on 2015-09-10

View PDF (2 pages)

08/01/2016

Secretary's details changed for Mr Marc Edward Smith on 2015-10-10

View PDF (1 pages)

18/03/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

18/03/2015

Director's details changed for Mr Michael Graham Smith on 2014-10-24

View PDF (2 pages)

24/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

11/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

11/02/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

12/12/2012

Director's details changed for Mr Marc Edward Smith on 2012-12-12

View PDF (2 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

25/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

17/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

31/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Mr Michael Graham Smith on 2009-12-10

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Marc Edward Smith on 2009-12-10

View PDF (2 pages)

10/03/2009

Ad 25/02/09\gbp si 25@1=25\gbp ic 100/125\

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13/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

27/01/2009

Resolutions

View PDF (10 pages)

27/01/2009

Nc inc already adjusted 19/01/09

View PDF (2 pages)

27/01/2009

Resolutions

View PDF (1 pages)

15/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/02/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

19/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

08/03/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

12/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

22/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

23/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/07/2000

New director appointed

View PDF (2 pages)

24/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

31/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/12/1997

Registered office changed on 03/12/97 from: 109 richmond road thornton heath surrey CR4 7QF

View PDF (1 pages)

13/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

13/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

11/04/1995

Director resigned

View PDF (2 pages)

26/01/1995

Return made up to 31/12/94; no change of members

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22/12/1994

Accounts for a small company made up to 1994-09-30

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26/01/1994

Return made up to 31/12/93; no change of members

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21/12/1993

Accounts for a small company made up to 1993-09-30

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26/01/1993

Return made up to 31/12/92; full list of members

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21/01/1993

Accounts for a small company made up to 1992-09-30

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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31/03/1992

Accounts for a small company made up to 1991-09-30

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03/03/1992

Return made up to 31/12/91; change of members

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02/08/1991

Director's particulars changed

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11/03/1991

Full accounts made up to 1990-09-30

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11/03/1991

Return made up to 31/12/90; no change of members

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13/08/1990

Full accounts made up to 1989-09-30

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10/08/1990

Return made up to 31/12/89; full list of members

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27/04/1989

Particulars of mortgage/charge

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17/04/1989

Full accounts made up to 1988-09-30

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17/04/1989

Return made up to 03/12/88; full list of members

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13/03/1989

Secretary resigned;new secretary appointed;new director appointed

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28/07/1988

Full accounts made up to 1987-09-30

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24/06/1988

Return made up to 01/12/87; full list of members

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29/04/1988

Secretary's particulars changed;director's particulars changed

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17/07/1987

Accounts made up to 1986-05-31

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19/06/1987

Accounting reference date shortened from 31/03 to 30/09

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11/04/1987

Return made up to 01/12/86; full list of members

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11/02/1987

Registered office changed on 11/02/87 from: 17 sandy lane maybury woking surrey

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18/01/1985

Miscellaneous

View PDF (1 pages)

18/01/1985

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£447,861.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2021

Next confirmation date

30/09/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
651.79K
-
0.00
447.86K
-

2021
19
651.79K
-
0.00
447.86K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

651.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

447.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORNICHE CONSTRUCTION LTD

CORNICHE CONSTRUCTION LTD is an(a) Liquidation company incorporated on 18/01/1985 with the registered office located at 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNICHE CONSTRUCTION LTD?

CORNICHE CONSTRUCTION LTD is currently Liquidation. It was registered on 18/01/1985 .

Where is CORNICHE CONSTRUCTION LTD located?

CORNICHE CONSTRUCTION LTD is registered at 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA.

What does CORNICHE CONSTRUCTION LTD do?

CORNICHE CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CORNICHE CONSTRUCTION LTD have?

CORNICHE CONSTRUCTION LTD had 19 employees in 2021.

What is the latest filing for CORNICHE CONSTRUCTION LTD?

The latest filing was on 04/11/2025: Appointment of a voluntary liquidator.