| Company Name | L. Cornelissen And Son Limited |
|---|---|
| Directors | Nicholas John Walt and Matthew Saul Walt |
| Company Status | Active |
| Company Number | 01473246 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1980(44 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Nicholas John Walt |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Kildare Terrace London W2 5JT |
| Director Name | Mr Matthew Saul Walt |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(39 years, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 105 Great Russell Street London WC1B 3RY |
| Secretary Name | Honor Lois Walt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 28 years (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Kildare Terrace London W2 5JT |
Contact
| Website | cornelissen.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76361045 |
| Telephone region | London |
Location
| Registered Address | 105 Great Russell Street London WC1B 3RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Nicholas Walt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,951 |
| Cash | £346,943 |
| Current Liabilities | £847,864 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Charges
| 15 September 1981 | Delivered on: 18 September 1981 Satisfied on: 16 January 2014 Persons entitled: Commercial Bank of the Near East Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all f/h & l/h property and assets present and future including goodwill, stocks, shares uncalled capital, securities, & other interests, book & other debts full benefit of all guaranties indemnities debentures mortgages & charges. (For details see doc M13). Fully Satisfied |
|---|
Filing History
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 June 2004 | Return made up to 31/12/01; no change of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 June 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 June 2004 | Return made up to 31/12/02; no change of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 June 2004 | Restoration by order of the court (2 pages) |
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1980 | Incorporation (15 pages) |