| Company Name | Cormallen Limited |
|---|---|
| Director | Harry Richardson |
| Company Status | Active |
| Company Number | 03783348 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Harry Richardson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| Secretary Name | Georgi Pierce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 8 The Gateways Park Lane Richmond Surrey TW9 2RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 159 High Street Barnet EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harry Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,671 |
| Cash | £168,047 |
| Current Liabilities | £73,232 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 2 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 7 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 10 October 2019 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 7 June 2019 | Director's details changed for Mr Harry Richardson on 1 June 2019 (2 pages) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page) |
| 19 October 2018 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 22 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 June 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Mr Harry Richardson on 1 January 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Harry Richardson on 1 January 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Mr Harry Richardson on 1 January 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 8 June 2015 (1 page) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 February 2015 | Termination of appointment of Georgi Pierce as a secretary on 10 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Georgi Pierce as a secretary on 10 February 2015 (1 page) |
| 16 January 2015 | Registered office address changed from 28C Lillie Road London SW6 1TN to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 16 January 2015 (1 page) |
| 16 January 2015 | Registered office address changed from 28C Lillie Road London SW6 1TN to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 16 January 2015 (1 page) |
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 July 2010 | Director's details changed for Harry Richardson on 1 January 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Harry Richardson on 1 January 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Harry Richardson on 1 January 2010 (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 19 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 30 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 June 2004 | Return made up to 07/06/04; full list of members
|
| 28 June 2004 | Return made up to 07/06/04; full list of members
|
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 20 August 2003 | Return made up to 07/06/03; full list of members
|
| 20 August 2003 | Registered office changed on 20/08/03 from: media house 4 stratford place london W1C 1AT (1 page) |
| 20 August 2003 | Return made up to 07/06/03; full list of members
|
| 20 August 2003 | Registered office changed on 20/08/03 from: media house 4 stratford place london W1C 1AT (1 page) |
| 7 August 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 May 2002 | Return made up to 07/06/01; full list of members
|
| 7 May 2002 | Secretary's particulars changed (1 page) |
| 7 May 2002 | Return made up to 07/06/01; full list of members
|
| 7 May 2002 | Secretary's particulars changed (1 page) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 1 September 2000 | Return made up to 07/06/00; full list of members
|
| 1 September 2000 | Return made up to 07/06/00; full list of members
|
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 28C lillie road london SW6 1TN (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 28C lillie road london SW6 1TN (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 7 June 1999 | Incorporation (17 pages) |
| 7 June 1999 | Incorporation (17 pages) |