CORNELSEN INVESTMENT MANAGEMENT LIMITED

4a The Downs 4a The Downs, London, SW20 8HN, England
StatusACTIVE
Company No.10953215
CategoryPrivate Limited Company
Incorporated08 Sep 2017
Age6 years, 8 months, 27 days
JurisdictionEngland Wales

SUMMARY

CORNELSEN INVESTMENT MANAGEMENT LIMITED is an active private limited company with number 10953215. It was incorporated 6 years, 8 months, 27 days ago, on 08 September 2017. The company address is 4a The Downs 4a The Downs, London, SW20 8HN, England.



Company Fillings

Cessation of a person with significant control

Date: 21 May 2024

Action Date: 21 May 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-05-21

Psc name: Thomas Cornelsen

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Change to a person with significant control

Date: 21 May 2024

Action Date: 20 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Thomas Cornelsen

Change date: 2024-05-20

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Accounts with accounts type micro entity

Date: 07 Feb 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 14 Sep 2023

Action Date: 07 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-07

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Accounts with accounts type micro entity

Date: 15 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 12 Oct 2022

Action Date: 07 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-07

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Change registered office address company with date old address new address

Date: 12 Oct 2022

Action Date: 12 Oct 2022

Category: Address

Type: AD01

Old address: 60 Windsor Avenue London SW19 2RR United Kingdom

New address: 4a the Downs Wimbledon London SW20 8HN

Change date: 2022-10-12

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Accounts with accounts type micro entity

Date: 14 Mar 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 09 Sep 2021

Action Date: 07 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-07

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Accounts with accounts type micro entity

Date: 16 Apr 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 07 Sep 2020

Action Date: 07 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-07

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Accounts with accounts type micro entity

Date: 29 May 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 16 Sep 2019

Action Date: 07 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-07

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Accounts with accounts type micro entity

Date: 04 Mar 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 10 Sep 2018

Action Date: 07 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-07

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Notification of a person with significant control

Date: 10 Sep 2018

Action Date: 25 Oct 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-10-25

Psc name: Thomas Cornelsen

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Capital statement capital company with date currency figure

Date: 19 Dec 2017

Action Date: 19 Dec 2017

Category: Capital

Type: SH19

Date: 2017-12-19

Capital : 100 GBP

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Legacy

Date: 06 Dec 2017

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 06 Dec 2017

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 17/11/17

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Resolution

Date: 06 Dec 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 27 Nov 2017

Category: Incorporation

Type: MA

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Resolution

Date: 16 Nov 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Nov 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 03 Nov 2017

Action Date: 31 Oct 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Cornelsen - Assessoria Empresarial Ltda

Notification date: 2017-10-31

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Incorporation company

Date: 08 Sep 2017

Category: Incorporation

Type: NEWINC

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