Cornthwaite Holdings Limited

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Cornthwaite Holdings Limited

06323376•Private Limited With Share Capital

Hall Lane, Bispham Green, Ormskirk, L403SB
01270624141

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Incorporated

25/07/2007

Company Age

18 years

Directors

5

Employees

140

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cornthwaite Holdings Limited (06323376) is a private limited with share capital incorporated on 25/07/2007 (18 years old) and registered in ormskirk, L403SB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/07/2007
L403SB
140 employees

Financial Overview

Total Assets

£56.82M

Liabilities

£41.66M

Net Assets

£15.16M

Turnover

£108.23M

Cash

£1.88M

Key Metrics

140

Employees

5

Directors

3

Shareholders

Board of Directors

5
S
stuart anthony cornthwaite
director
H
helen claire cornthwaite
director
B
benjamin nicolas shield
director
A
andrew hodgkinson
director
J
john antony thomas melling
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:25-02-2008
Legacy
Category:Accounts
Date:25-02-2008
Legacy
Category:Capital
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Mortgage
Date:17-08-2007
Incorporation Company
Category:Incorporation
Date:25-07-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hall Lane, Bispham, Ormskirk, Lancashire, L403SB

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Contact

01270624141
Hall Lane, Bispham Green, Ormskirk, L403SB