Cornwall Midco Limited

Company Name	Cornwall Midco Limited
Company Status	Dissolved
Company Number	06523370
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Dissolution Date	18 July 2023 (9 months ago)
Previous Name	De Facto 1610 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Michael Stoddard
Status	Closed
Appointed	06 May 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 July 2023)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr David Anthony Spicer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Simon James Christopher Freer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Northbrook Farm Cottages Northbrook Farnham Surrey GU10 5EU

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Secretary Name	Mr Simon Richard Downing
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Andrew Strudwick
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Minoan Drive Apsley Herts HP3 9WA

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(2 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Mark Redman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Suite 12000 6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Ms Lisa Melchior
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2016)
Role	Investment Professional
Country of Residence	Canada
Correspondence Address	Royal Bank Plaza South Tower Suite 2010, 200 Bay S M5j 2j2 Toronto Ontario Canada

Director Name	Mr Martin Guy Le Huray
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	122 Leadenhall Street 29th Floor London EC3V 4AB

Director Name	Mrs Isabelle Sylvie Veronique Pagnotta
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Leadenhall Street 29th Floor London EC3V 4AB

Director Name	Mr Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	civica.co.uk

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.2m at £1	Cornwall Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£75,389,000
Current Liabilities	£891,000

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

4 August 2014	Delivered on: 11 August 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Outstanding
27 August 2013	Delivered on: 28 August 2013 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2013	Delivered on: 30 May 2013 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 April 2008	Delivered on: 8 May 2008 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 March 2008	Delivered on: 11 April 2008 Satisfied on: 14 June 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Security assignment of agreements Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future right title and interest in and to the assigned contracts including all monies payable to the company and any claims awards and judgments in favour of the company under or in connection with the assigned contracts. See image for full details. Fully Satisfied
28 March 2008	Delivered on: 11 April 2008 Satisfied on: 14 June 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Share charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all present and future shares and dividends, including all rights relating to any of the shares. See image for full details. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
17 July 2020	Full accounts made up to 30 September 2019 (18 pages)
30 March 2020	Change of details for Cornwall Topco Limited as a person with significant control on 29 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
17 June 2019	Full accounts made up to 30 September 2018 (17 pages)
15 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
23 July 2018	Director's details changed for Mr Wayne Andrew Story on 1 July 2018 (2 pages)
1 July 2018	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018 (1 page)
4 June 2018	Full accounts made up to 30 September 2017 (16 pages)
19 March 2018	Termination of appointment of Simon Richard Downing as a director on 19 March 2018 (1 page)
7 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
17 November 2017	Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Martin Le Huray as a director on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Martin Le Huray as a director on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 17 November 2017 (1 page)
27 October 2017	Satisfaction of charge 065233700004 in full (4 pages)
27 October 2017	Satisfaction of charge 065233700006 in full (4 pages)
27 October 2017	Satisfaction of charge 065233700005 in full (4 pages)
27 October 2017	Satisfaction of charge 065233700006 in full (4 pages)
27 October 2017	Satisfaction of charge 065233700004 in full (4 pages)
27 October 2017	Satisfaction of charge 065233700005 in full (4 pages)
22 June 2017	Full accounts made up to 30 September 2016 (17 pages)
22 June 2017	Full accounts made up to 30 September 2016 (17 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
5 July 2016	Appointment of Mr Wayne Story as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Wayne Story as a director on 4 July 2016 (2 pages)
8 June 2016	Termination of appointment of Lisa Melchior as a director on 7 June 2016 (1 page)
8 June 2016	Termination of appointment of Lisa Melchior as a director on 7 June 2016 (1 page)
18 May 2016	Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 8 February 2016 (2 pages)
18 May 2016	Director's details changed for Mr Martin Le Huray on 8 February 2016 (2 pages)
18 May 2016	Director's details changed for Mr Martin Le Huray on 8 February 2016 (2 pages)
18 May 2016	Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 8 February 2016 (2 pages)
25 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4,166,666 (7 pages)
25 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4,166,666 (7 pages)
24 February 2016	Full accounts made up to 30 September 2015 (14 pages)
24 February 2016	Full accounts made up to 30 September 2015 (14 pages)
16 November 2015	Termination of appointment of Mark Redman as a director on 23 October 2015 (1 page)
16 November 2015	Appointment of Mrs Isabelle Sylvie Veronique Pagnotta as a director on 23 October 2015 (2 pages)
16 November 2015	Appointment of Mrs Isabelle Sylvie Veronique Pagnotta as a director on 23 October 2015 (2 pages)
16 November 2015	Termination of appointment of Mark Redman as a director on 23 October 2015 (1 page)
5 June 2015	Full accounts made up to 30 September 2014 (14 pages)
5 June 2015	Full accounts made up to 30 September 2014 (14 pages)
29 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,166,666 (7 pages)
29 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,166,666 (7 pages)
29 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,166,666 (7 pages)
11 August 2014	Registration of charge 065233700006, created on 4 August 2014 (113 pages)
11 August 2014	Registration of charge 065233700006, created on 4 August 2014 (113 pages)
11 August 2014	Registration of charge 065233700006, created on 4 August 2014 (113 pages)
8 April 2014	Full accounts made up to 30 September 2013 (14 pages)
8 April 2014	Full accounts made up to 30 September 2013 (14 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,166,666 (7 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,166,666 (7 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,166,666 (7 pages)
28 August 2013	Registration of charge 065233700005 (29 pages)
28 August 2013	Registration of charge 065233700005 (29 pages)
1 July 2013	Termination of appointment of Michael Stoddard as a director (1 page)
1 July 2013	Appointment of Mr Martin Le Huray as a director (2 pages)
1 July 2013	Termination of appointment of Michael Stoddard as a director (1 page)
1 July 2013	Appointment of Mr Mark Redman as a director (2 pages)
1 July 2013	Appointment of Ms Lisa Melchior as a director (2 pages)
1 July 2013	Appointment of Mr Martin Le Huray as a director (2 pages)
1 July 2013	Appointment of Ms Lisa Melchior as a director (2 pages)
1 July 2013	Appointment of Mr Mark Redman as a director (2 pages)
10 June 2013	Memorandum and Articles of Association (16 pages)
10 June 2013	Memorandum and Articles of Association (16 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2013	Registration of charge 065233700004 (68 pages)
30 May 2013	Registration of charge 065233700004 (68 pages)
21 May 2013	Satisfaction of charge 3 in full (4 pages)
21 May 2013	Satisfaction of charge 3 in full (4 pages)
13 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Full accounts made up to 30 September 2012 (14 pages)
11 March 2013	Full accounts made up to 30 September 2012 (14 pages)
7 March 2012	Termination of appointment of Jo Wetz as a director (1 page)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Termination of appointment of Jo Wetz as a director (1 page)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Full accounts made up to 30 September 2011 (14 pages)
6 March 2012	Full accounts made up to 30 September 2011 (14 pages)
5 January 2012	Termination of appointment of Simon Freer as a director (1 page)
5 January 2012	Termination of appointment of Andrew Strudwick as a director (1 page)
5 January 2012	Termination of appointment of Simon Freer as a director (1 page)
5 January 2012	Termination of appointment of Andrew Strudwick as a director (1 page)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
6 May 2011	Appointment of Mr Michael Stoddard as a secretary (1 page)
6 May 2011	Appointment of Mr Simon Richard Downing as a director (2 pages)
6 May 2011	Termination of appointment of Simon Downing as a secretary (1 page)
6 May 2011	Appointment of Mr Simon Richard Downing as a director (2 pages)
6 May 2011	Appointment of Mr Michael Stoddard as a secretary (1 page)
6 May 2011	Termination of appointment of Simon Downing as a secretary (1 page)
5 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Full accounts made up to 30 September 2010 (13 pages)
11 March 2011	Full accounts made up to 30 September 2010 (13 pages)
11 January 2011	Appointment of Mr Phillip David Rowland as a director (2 pages)
11 January 2011	Appointment of Mr Phillip David Rowland as a director (2 pages)
23 March 2010	Full accounts made up to 30 September 2009 (13 pages)
23 March 2010	Full accounts made up to 30 September 2009 (13 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
2 August 2009	Full accounts made up to 30 September 2008 (13 pages)
2 August 2009	Full accounts made up to 30 September 2008 (13 pages)
10 July 2009	Director's change of particulars / simon freer / 02/07/2009 (1 page)
10 July 2009	Director's change of particulars / simon freer / 02/07/2009 (1 page)
6 April 2009	Return made up to 04/03/09; full list of members (4 pages)
6 April 2009	Return made up to 04/03/09; full list of members (4 pages)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of register of members (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL england (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL england (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2008	Director appointed andrew strudwick (1 page)
12 May 2008	Director appointed andrew strudwick (1 page)
8 May 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
6 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2008	Ad 28/04/08\gbp si 4166664@1=4166664\gbp ic 2/4166666\ (2 pages)
6 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2008	Nc inc already adjusted 28/04/08 (1 page)
6 May 2008	Ad 28/04/08\gbp si 4166664@1=4166664\gbp ic 2/4166666\ (2 pages)
6 May 2008	Nc inc already adjusted 28/04/08 (1 page)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 April 2008	Director appointed michael stoddard (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 April 2008	Appointment terminated director travers smith LIMITED (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 April 2008	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
11 April 2008	Appointment terminated director and secretary travers smith secretaries LIMITED (1 page)
11 April 2008	Secretary appointed simon downing (2 pages)
11 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
11 April 2008	Director appointed simon freer (1 page)
11 April 2008	Director appointed simon freer (1 page)
11 April 2008	Appointment terminated director travers smith LIMITED (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 April 2008	Director appointed michael stoddard (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 April 2008	Secretary appointed simon downing (2 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 March 2008	Memorandum and Articles of Association (14 pages)
20 March 2008	Memorandum and Articles of Association (14 pages)
19 March 2008	Company name changed de facto 1610 LIMITED\certificate issued on 19/03/08 (2 pages)
19 March 2008	Company name changed de facto 1610 LIMITED\certificate issued on 19/03/08 (2 pages)
4 March 2008	Incorporation (19 pages)
4 March 2008	Incorporation (19 pages)

Cornwall Midco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London