CORNWALL MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CORNWALL MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORNWALL MIDCO LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06523370. The accounts status is FULL.

CORNWALL MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1610 LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
04/03/2022 18/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY SPICER Jan 1961 British Director 2021-05-27 CURRENT
MR MICHAEL STODDARD Secretary 2011-05-06 CURRENT
MR MICHAEL STODDARD Sep 1957 British Director 2021-05-25 CURRENT
MR MARK REDMAN Apr 1968 British Director 2013-06-30 UNTIL 2015-10-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-03-04 UNTIL 2008-03-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-03-04 UNTIL 2008-03-19 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Secretary 2008-03-19 UNTIL 2011-05-06 RESIGNED
MR SIMON JAMES CHRISTOPHER FREER Mar 1976 British Director 2008-03-19 UNTIL 2011-12-08 RESIGNED
MR MARTIN LE HURAY Apr 1971 British Director 2013-06-30 UNTIL 2017-11-17 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2011-05-06 UNTIL 2018-03-19 RESIGNED
MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA Nov 1976 British Director 2015-10-23 UNTIL 2017-11-17 RESIGNED
MS LISA MELCHIOR Jan 1969 Canadian Director 2013-06-30 UNTIL 2016-06-07 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2011-01-11 UNTIL 2021-05-26 RESIGNED
MR MICHAEL STODDARD Sep 1957 British Director 2008-03-19 UNTIL 2013-06-30 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-04 UNTIL 2021-05-26 RESIGNED
ANDREW STRUDWICK Mar 1975 British Director 2008-04-28 UNTIL 2011-12-08 RESIGNED
TRAVERS SMITH LIMITED Director 2008-03-04 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornwall Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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