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CORNTHWAITE INVESTMENTS (AG) LIMITED

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CORNTHWAITE INVESTMENTS (AG) LIMITED

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Key Data

Status

Active

Company No.

06740056

Incorporation date

03/11/2008

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Hall Lane, Bispham Green, Ormskirk, Lancashire L40 3SBCopy
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Latest events (Record since 03/11/2008)
dot icon10/11/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon08/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-03 with updates
View PDF (5 pages)
dot icon29/10/2024
Change of details for Cornthwaite Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/09/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon23/01/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon23/01/2024
Memorandum and Articles of Association
View PDF (9 pages)
dot icon23/01/2024
Resolutions
View PDF (1 pages)
dot icon17/01/2024
Termination of appointment of Frederick Alexander Mckee as a director on 2023-12-19
View PDF (1 pages)
dot icon16/01/2024
Satisfaction of charge 067400560001 in full
View PDF (1 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon20/10/2023
Termination of appointment of Sandra Moran as a director on 2023-09-22
View PDF (1 pages)
dot icon18/08/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon17/04/2023
Appointment of Helen Claire Cornthwaite as a director on 2023-04-06
View PDF (2 pages)
dot icon17/04/2023
Appointment of John Melling as a director on 2023-04-06
View PDF (2 pages)
dot icon21/12/2022
Appointment of Mr Andrew Hodgkinson as a director on 2022-12-19
View PDF (2 pages)
dot icon21/12/2022
Termination of appointment of Robert Charles Hughes as a director on 2022-12-19
View PDF (1 pages)
dot icon04/11/2022
Confirmation statement made on 2022-11-03 with updates
View PDF (5 pages)
dot icon19/08/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon17/05/2022
Director's details changed for Mr Stuart Anthony Cornthwaite on 2022-05-17
View PDF (2 pages)
dot icon03/02/2022
Appointment of Sandra Moran as a director on 2022-01-31
View PDF (2 pages)
dot icon03/02/2022
Appointment of Benjamin Nicolas Shield as a director on 2022-01-31
View PDF (2 pages)
dot icon03/02/2022
Appointment of Mr Robert Charles Hughes as a director on 2022-01-31
View PDF (2 pages)
dot icon03/02/2022
Director's details changed for Mr Stuart Anthony Cornthwaite on 2022-01-31
View PDF (2 pages)
dot icon21/12/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon14/09/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon07/05/2021
Termination of appointment of John Edwin Ashe as a director on 2021-05-07
View PDF (1 pages)
dot icon19/12/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon11/12/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon08/06/2020
Previous accounting period shortened from 2020-02-28 to 2019-12-31
View PDF (1 pages)
dot icon18/12/2019
Confirmation statement made on 2019-11-03 with updates
View PDF (5 pages)
dot icon24/07/2019
Full accounts made up to 2019-02-28
View PDF (22 pages)
dot icon02/12/2018
Confirmation statement made on 2018-11-03 with updates
View PDF (6 pages)
dot icon20/11/2018
Full accounts made up to 2018-02-28
View PDF (22 pages)
dot icon19/02/2018
Statement of capital on 2016-03-01
View PDF (9 pages)
dot icon14/12/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon28/06/2017
Full accounts made up to 2017-02-28
View PDF (21 pages)
dot icon17/03/2017
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/03/2017
Resolutions
View PDF (4 pages)
dot icon05/01/2017
Confirmation statement made on 2016-11-03 with updates
View PDF (7 pages)
dot icon21/07/2016
Full accounts made up to 2016-02-29
View PDF (20 pages)
dot icon15/01/2016
Statement of capital on 2015-12-01
View PDF (11 pages)
dot icon13/01/2016
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2015
Accounts for a medium company made up to 2015-02-28
View PDF (16 pages)
dot icon29/01/2015
Registration of charge 067400560001, created on 2015-01-28
View PDF (5 pages)
dot icon06/01/2015
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2014
Accounts for a medium company made up to 2014-02-28
View PDF (16 pages)
dot icon08/04/2014
Statement of capital on 2014-02-27
View PDF (17 pages)
dot icon23/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2013
Accounts for a medium company made up to 2013-02-28
View PDF (16 pages)
dot icon12/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2012
Accounts for a medium company made up to 2012-02-29
View PDF (16 pages)
dot icon21/12/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2011
Accounts for a medium company made up to 2011-02-28
View PDF (16 pages)
dot icon26/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2010
Accounts for a medium company made up to 2010-02-28
View PDF (14 pages)
dot icon22/07/2010
Resolutions
View PDF (12 pages)
dot icon11/03/2010
Appointment of Frederick Alexander Mckee as a director
View PDF (3 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-02-25
View PDF (10 pages)
dot icon12/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2009
Director's details changed for Stuart Anthony Cornthwaite on 2009-11-12
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for John Edwin Ashe on 2009-11-12
View PDF (2 pages)
dot icon02/09/2009
Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon14/11/2008
Accounting reference date extended from 30/11/2009 to 28/02/2010
View PDF (1 pages)
dot icon14/11/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon11/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2008
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.22M
-
0.00
132.00
-
2022
5
1.22M
-
0.00
132.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Helen Claire Cornthwaite
Director
06/04/2023 - Present
5
Melling, John
Director
06/04/2023 - Present
4
Hughes, Robert Charles
Director
31/01/2022 - 19/12/2022
5
Cornthwaite, Stuart Anthony
Director
03/11/2008 - Present
8
Mckee, Frederick Alexander
Director
25/02/2010 - 19/12/2023
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CORNTHWAITE INVESTMENTS (AG) LIMITED

CORNTHWAITE INVESTMENTS (AG) LIMITED is an(a) Active company incorporated on 03/11/2008 with the registered office located at Hall Lane, Bispham Green, Ormskirk, Lancashire L40 3SB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNTHWAITE INVESTMENTS (AG) LIMITED?

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CORNTHWAITE INVESTMENTS (AG) LIMITED is currently Active. It was registered on 03/11/2008 .

Where is CORNTHWAITE INVESTMENTS (AG) LIMITED located?

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CORNTHWAITE INVESTMENTS (AG) LIMITED is registered at Hall Lane, Bispham Green, Ormskirk, Lancashire L40 3SB.

What does CORNTHWAITE INVESTMENTS (AG) LIMITED do?

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CORNTHWAITE INVESTMENTS (AG) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORNTHWAITE INVESTMENTS (AG) LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-03 with no updates.