Company NameCornford Amplification Limited
DirectorIan Raydon Wilson
Company StatusActive
Company Number06742154
CategoryPrivate Limited Company
Incorporation Date5 November 2008(15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Ian Raydon Wilson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House George Street
Croydon
Surrey
CR0 0YN

Location

Registered AddressSuffolk House
George Street
Croydon
Surrey
CR0 0YN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Ian Raydon Wilson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 November 2023 (5 months, 2 weeks ago)
Next Return Due19 November 2024 (7 months from now)

Filing History

13 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
5 September 2023Micro company accounts made up to 31 March 2023 (5 pages)
15 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 March 2022 (6 pages)
14 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
18 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
11 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
27 October 2020Micro company accounts made up to 31 March 2020 (6 pages)
21 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
18 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
9 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
14 November 2017Director's details changed for Mr Ian Raydon Wilson on 5 November 2017 (2 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017Director's details changed for Mr Ian Raydon Wilson on 5 November 2017 (2 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (6 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (6 pages)
15 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
19 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
21 July 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 July 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Mr Ian Raydon Wilson on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Ian Raydon Wilson on 10 November 2009 (2 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 April 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
6 April 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
5 November 2008Incorporation (17 pages)
5 November 2008Incorporation (17 pages)