| Company Name | Healy Cornelius Design Consultancy Ltd |
|---|---|
| Directors | Cornelius Gerard Healy and Mary Olive Moynihan |
| Company Status | Active |
| Company Number | 05261828 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Cornelius Gerard Healy |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Cobham Road Ilford IG3 9JP |
| Secretary Name | Mary Olive Moynihan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Cobham Road Ilford IG3 9JP |
| Director Name | Ms Mary Olive Moynihan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 April 2019(14 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | No.5 St John's Lane London EC1M 4BH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | healycornelius.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74047771 |
| Telephone region | London |
Location
| Registered Address | No.5 St John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cornelius Gerard Healy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,289 |
| Cash | £16,502 |
| Current Liabilities | £14,658 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 12 November 2020 | Notification of Mary Olive Moynihan as a person with significant control on 12 December 2019 (2 pages) |
| 12 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 16 November 2019 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
| 4 November 2019 | Director's details changed for Mrs Olive Mary Moynihan on 4 November 2019 (2 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 April 2019 | Appointment of Mrs Olive Mary Moynihan as a director on 1 April 2019 (2 pages) |
| 15 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 28 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 April 2016 | Registered office address changed from No. 5 st John's Street, London St. John's Lane London EC1M 4BH to No.5 st John's Lane London EC1M 4BH on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from No. 5 st John's Street, London St. John's Lane London EC1M 4BH to No.5 st John's Lane London EC1M 4BH on 14 April 2016 (1 page) |
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 13 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Registered office address changed from Building 6 30 Friern Park London N12 9DA to No. 5 St John's Street, London St. John's Lane London EC1M 4BH on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from Building 6 30 Friern Park London N12 9DA to No. 5 St John's Street, London St. John's Lane London EC1M 4BH on 29 October 2014 (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 28 November 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 29 March 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
| 23 March 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Director's details changed for Cornelius Gerard Healy on 11 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Cornelius Gerard Healy on 11 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 45 green drift royston SG8 5BX (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 45 green drift royston SG8 5BX (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 20 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 19 November 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 19 November 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Incorporation (17 pages) |
| 18 October 2004 | Incorporation (17 pages) |