CORNWALLIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10755682

Incorporation date

05/05/2017

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

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)

22/10/2025

Termination of appointment of James Andrew Johns as a director on 2025-09-11

View PDF (1 pages)

02/10/2025

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

View PDF (13 pages)

02/10/2025

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

View PDF (1 pages)

02/10/2025

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

View PDF (2 pages)

02/10/2025

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

View PDF (122 pages)

15/09/2025

Termination of appointment of Russell Malachy Mcintyre as a secretary on 2025-09-11

View PDF (1 pages)

12/09/2025

Termination of appointment of Russell Malachy Mcintyre as a director on 2025-09-11

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (114 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/06/2024

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

View PDF (1 pages)

06/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

05/02/2024

Satisfaction of charge 107556820002 in full

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25/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

09/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

04/01/2023

Satisfaction of charge 107556820001 in full

View PDF (1 pages)

23/12/2022

Registration of charge 107556820002, created on 2022-12-22

View PDF (68 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

09/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

06/12/2021

Cessation of James Andrew Johns as a person with significant control on 2021-10-14

View PDF (1 pages)

03/11/2021

Resolutions

View PDF (3 pages)

28/10/2021

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

View PDF (2 pages)

19/10/2021

Registration of charge 107556820001, 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

Cessation of Russell Malachy Mcintyre as a person with significant control on 2021-10-14

View PDF (1 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

Cessation of Timothy William Dominic Skelding as a person with significant control on 2021-10-14

View PDF (1 pages)

15/10/2021

Notification of Morson Holdings Limited as a person with significant control on 2021-10-14

View PDF (2 pages)

15/10/2021

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

View PDF (1 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

17/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

07/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (21 pages)

18/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (22 pages)

13/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

25/09/2018

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

View PDF (5 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

04/04/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

05/10/2017

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

View PDF (2 pages)

05/10/2017

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

View PDF (2 pages)

05/10/2017

Change of details for Mr Timothy William Dominic Skelding as a person with significant control on 2017-09-14

View PDF (2 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (3 pages)

05/05/2017

Incorporation

View PDF (12 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

04/05/2026

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

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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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORNWALLIS HOLDINGS LIMITED

CORNWALLIS HOLDINGS LIMITED is an(a) Active company incorporated on 05/05/2017 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 HOLDINGS LIMITED?

CORNWALLIS HOLDINGS LIMITED is currently Active. It was registered on 05/05/2017 .

Where is CORNWALLIS HOLDINGS LIMITED located?

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

What does CORNWALLIS HOLDINGS LIMITED do?

CORNWALLIS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORNWALLIS HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Paul John Gilmour as a director on 2025-12-31.