CORNWALL BRANDS LIMITED
Status | ACTIVE |
Company No. | 11005118 |
Category | Private Limited Company |
Incorporated | 10 Oct 2017 |
Age | 6 years, 8 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
CORNWALL BRANDS LIMITED is an active private limited company with number 11005118. It was incorporated 6 years, 8 months, 8 days ago, on 10 October 2017. The company address is Unit 3 Bradburys Court Unit 3 Bradburys Court, Harrow, HA1 2BY, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Change to a person with significant control
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-27
Psc name: Contras International Innovations Limited
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Address
Type: AD01
Old address: Paramount House Delta Way Egham Surrey TW20 8RX United Kingdom
New address: Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY
Change date: 2023-02-27
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Certificate change of name company
Date: 10 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed contras innovations LIMITED\certificate issued on 10/01/22
Documents
Capital statement capital company with date currency figure
Date: 08 Jan 2022
Action Date: 08 Jan 2022
Category: Capital
Type: SH19
Date: 2022-01-08
Capital : 100 GBP
Documents
Legacy
Date: 08 Jan 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Jan 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/21
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 05 Jan 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Contras International Innovations Limited
Notification date: 2021-12-24
Documents
Cessation of a person with significant control
Date: 05 Jan 2022
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Ronald Cornwall
Cessation date: 2021-12-24
Documents
Capital alter shares subdivision
Date: 22 Nov 2021
Action Date: 15 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-15
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Gazette filings brought up to date
Date: 15 Oct 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Gazette filings brought up to date
Date: 07 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Capital variation of rights attached to shares
Date: 25 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 16 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Accounts with accounts type dormant
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2019-06-12
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Capital : 9,200 GBP
Date: 2019-06-12
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Capital : 7,200 GBP
Date: 2019-06-12
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Capital : 5,200 GBP
Date: 2019-06-12
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
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