CORNISH POINT WINES UK LTD - ST. ALBANS
| Company Profile | Company Filings |
Overview
CORNISH POINT WINES UK LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
CORNISH POINT WINES UK LTD was incorporated 24 years ago on 05/05/1999 and has the registered number: 03765072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CORNISH POINT WINES UK LTD was incorporated 24 years ago on 05/05/1999 and has the registered number: 03765072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CORNISH POINT WINES UK LTD - ST. ALBANS
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
273-275 HIGH STREET
ST. ALBANS
AL2 1HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL GREENING | Feb 1950 | British | Director | 2015-05-31 | CURRENT |
| NICOLA MEGAN JANE GREENING | Aug 1970 | British | Director | 2008-06-01 | CURRENT |
| MR NIGEL GREENING | Secretary | 2018-08-28 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-05-05 UNTIL 1999-06-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-05 UNTIL 1999-06-09 | RESIGNED | ||
| SUSAN CHRISTINE TURNER | Jun 1948 | British | Director | 1999-06-09 UNTIL 2002-01-01 | RESIGNED |
| NIGEL DOUGLAS GREENING | Feb 1950 | British | Director | 1999-06-09 UNTIL 2008-06-01 | RESIGNED |
| SUSAN CHRISTINE TURNER | Jun 1948 | British | Secretary | 1999-06-09 UNTIL 2000-04-01 | RESIGNED |
| MR JAY SIMONSOHN | British | Secretary | 2008-06-01 UNTIL 2018-08-28 | RESIGNED | |
| KHARIS NANCY GREENING | Oct 1962 | Secretary | 2000-04-01 UNTIL 2008-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Greening | 2016-04-06 | 2/1950 | St. Albans | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cornish_Point_Wines_UK_Ltd_31_Mar_2023_companies_house_set_of_accounts.html | 2023-07-29 | 31-03-2023 | £44,918 Cash £128,379 equity |
| Cornish_Point_Wines_UK_Ltd_31_Mar_2022_companies_house_set_of_accounts.html | 2022-09-21 | 31-03-2022 | £48,126 Cash £113,231 equity |
| CORNISH_POINT_WINES_UK_LTD_31_Mar_2021_companies_house_set_of_accounts.html | 2021-11-16 | 31-03-2021 | £48,595 Cash £78,141 equity |
| Cornish_Point_Wines_Limited_31_Mar_2020_companies_house_set_of_accounts.html | 2020-07-14 | 31-03-2020 | £42,068 Cash £65,293 equity |
| Cornish_Point_Wines_Limited_31_Mar_2019_companies_house_set_of_accounts.html | 2019-08-14 | 31-03-2019 | £9,836 Cash £46,052 equity |
| Cornishpoint_Wines_Ltd_31_Mar_2018_companies_house_set_of_accounts.html | 2018-09-21 | 31-03-2018 | £34,871 Cash £37,175 equity |
| Cornishpoint_Wines_Ltd_31_Mar_2017_companies_house_set_of_accounts.html | 2017-09-26 | 31-03-2017 | £18,769 Cash £-3,934 equity |