CORNWALLIS ELT LIMITED

Key Data

Status

Active

Company No.

04197561

Incorporation date

10/04/2001

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

25/03/2026

Registration of charge 041975610007, created on 2026-03-19

View PDF (52 pages)

20/02/2026

Termination of appointment of Paul John Gilmour as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Abigail Sarah Draper as a director on 2025-11-01

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

21/08/2025

Termination of appointment of Russell Malachy Mcintyre as a director on 2025-07-15

View PDF (1 pages)

21/08/2025

Termination of appointment of James Andrew Johns as a director on 2025-07-21

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/06/2024

Termination of appointment of Craig Album as a director on 2024-06-10

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

05/02/2024

Satisfaction of charge 041975610005 in full

View PDF (1 pages)

05/02/2024

Registration of charge 041975610006, created on 2024-02-02

View PDF (62 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

04/01/2023

Satisfaction of charge 041975610004 in full

View PDF (1 pages)

23/12/2022

Registration of charge 041975610005, created on 2022-12-22

View PDF (68 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/05/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

03/11/2021

Resolutions

View PDF (4 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (7 pages)

28/10/2021

Appointment of Mr Gerard Anthony Mason as a director on 2021-10-14

View PDF (2 pages)

21/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/10/2021

Registration of charge 041975610004, created on 2021-10-14

View PDF (85 pages)

15/10/2021

Appointment of Mr Adrian Wilson Adair as a director on 2021-10-14

View PDF (2 pages)

15/10/2021

Appointment of Mr Paul John Gilmour as a director on 2021-10-14

View PDF (2 pages)

15/10/2021

Termination of appointment of Timothy William Dominic Skelding as a director on 2021-10-14

View PDF (1 pages)

15/10/2021

Registered office address changed from 4th Floor 24 Cornhill London EC3V 3nd to Adamson House Centenary Way Salford M50 1rd on 2021-10-15

View PDF (1 pages)

11/10/2021

Satisfaction of charge 041975610003 in full

View PDF (1 pages)

20/09/2021

Purchase of own shares.

View PDF (3 pages)

20/09/2021

Purchase of own shares.

View PDF (3 pages)

06/09/2021

Cancellation of shares. Statement of capital on 2021-08-27

View PDF (4 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

22/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (7 pages)

25/03/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

14/03/2021

Cancellation of shares. Statement of capital on 2021-03-05

View PDF (4 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2020-06-03

View PDF (4 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2020-11-27

View PDF (4 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2019-10-17

View PDF (4 pages)

22/12/2020

Purchase of own shares.

View PDF (3 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/08/2020

Registration of charge 041975610003, created on 2020-07-30

View PDF (39 pages)

23/06/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (5 pages)

22/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

29/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (3 pages)

09/08/2019

Memorandum and Articles of Association

View PDF (6 pages)

09/08/2019

Resolutions

View PDF (7 pages)

08/08/2019

Resolutions

View PDF (1 pages)

08/08/2019

Particulars of variation of rights attached to shares

View PDF (4 pages)

07/08/2019

Sub-division of shares on 2019-07-23

View PDF (4 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-23

View PDF (3 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

11/10/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (4 pages)

11/10/2017

Change of share class name or designation

View PDF (2 pages)

09/10/2017

Resolutions

View PDF (2 pages)

09/10/2017

Memorandum and Articles of Association

View PDF (9 pages)

09/10/2017

Resolutions

View PDF (3 pages)

05/10/2017

Notification of Cornwallis Holdings Limited as a person with significant control on 2017-09-14

View PDF (2 pages)

05/10/2017

Cessation of James Andrew Johns as a person with significant control on 2017-09-14

View PDF (1 pages)

05/10/2017

Cessation of Russell Malachy Mcintyre as a person with significant control on 2017-09-14

View PDF (1 pages)

05/10/2017

Cessation of Timothy William Dominic Skelding as a person with significant control on 2017-09-14

View PDF (1 pages)

26/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

08/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/09/2014

Appointment of Mr Craig Album as a director on 2014-09-18

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

15/04/2014

Director's details changed for James Andrew Johns on 2013-04-30

View PDF (2 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

23/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

23/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

04/01/2012

Cancellation of shares. Statement of capital on 2012-01-04

View PDF (4 pages)

04/01/2012

Resolutions

View PDF (1 pages)

26/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

19/04/2011

Director's details changed for Timothy William Dominic Skelding on 2011-04-10

View PDF (2 pages)

19/04/2011

Director's details changed for Russell Mcintyre on 2011-04-10

View PDF (2 pages)

09/12/2010

Registered office address changed from 2 Finch Lane London EC3V 3NA on 2010-12-09

View PDF (1 pages)

25/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

30/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/04/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

16/01/2009

Appointment terminated director and secretary william skelding

View PDF (1 pages)

25/11/2008

Gbp ic 58053/50562\01/09/08\gbp sr 7491@1=7491\

View PDF (1 pages)

06/11/2008

Appointment terminated director simon skelding

View PDF (1 pages)

25/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/04/2008

Return made up to 10/04/08; full list of members

View PDF (6 pages)

26/09/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

17/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

18/05/2007

Return made up to 10/04/07; full list of members

View PDF (5 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/06/2006

Return made up to 10/04/06; full list of members

View PDF (9 pages)

21/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/06/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

25/04/2005

Registered office changed on 25/04/05 from: 42 whitehorse street baldock hertfordshire SG7 6QQ

View PDF (1 pages)

14/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/08/2004

New director appointed

View PDF (2 pages)

14/07/2004

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

View PDF (7 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

14/05/2003

Ad 26/03/03--------- £ si 1873@1=1873 £ ic 56180/58053

View PDF (2 pages)

01/03/2003

Registered office changed on 01/03/03 from: 27 mortimer street london W1T 3BL

View PDF (1 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

16/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/08/2001

Miscellaneous

View PDF (2 pages)

12/07/2001

Ad 15/06/01--------- £ si 6180@1=6180 £ ic 50000/56180

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (1 pages)

31/05/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

30/05/2001

Ad 15/05/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Draper, Abigail Sarah	Director	01/11/2025 - Present	243
Mason, Gerard Anthony	Director	14/10/2021 - Present	110
Johns, James Andrew	Director	01/04/2004 - 21/07/2025	7
Mcintyre, Russell Malachy	Director	01/04/2004 - 15/07/2025	3
Adair, Adrian Wilson	Director	14/10/2021 - Present	24

Persons with Significant Control

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

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Description

About CORNWALLIS ELT LIMITED

CORNWALLIS ELT LIMITED is an(a) Active company incorporated on 10/04/2001 with the registered office located at Adamson House, Centenary Way, Salford M50 1RD. There are currently 3 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 CORNWALLIS ELT LIMITED?

CORNWALLIS ELT LIMITED is currently Active. It was registered on 10/04/2001 .

Where is CORNWALLIS ELT LIMITED located?

CORNWALLIS ELT LIMITED is registered at Adamson House, Centenary Way, Salford M50 1RD.

What does CORNWALLIS ELT LIMITED do?

CORNWALLIS ELT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CORNWALLIS ELT LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.