14 CORNWALLIS CRESCENT LIMITED
Overview
| Company Name | 14 CORNWALLIS CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01559893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14 CORNWALLIS CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 CORNWALLIS CRESCENT LIMITED located?
| Registered Office Address | 14 Cornwallis Crescent Clifton BS8 4PJ Bristol Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 CORNWALLIS CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2025 |
| Next Accounts Due On | Jan 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 01, 2024 |
What is the status of the latest confirmation statement for 14 CORNWALLIS CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for 14 CORNWALLIS CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 01, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Richmond Leach as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Dr Amy Ann Prideaux as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jasper Cattell as a director on May 21, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 01, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2022 | 2 pages | AA | ||
Director's details changed for Paul John Upton on Dec 08, 2022 | 2 pages | CH01 | ||
Appointment of Mr Philip Richmond Leach as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Diana Pauline Hilton as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Piers Marsden Hilton as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat E, 14 Cornwallis Crescent Clifton Bristol BS8 4PJ to 14 Cornwallis Crescent Clifton Bristol Bristol BS8 4PJ on Jan 18, 2021 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Piers Marsden Hilton as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Diana Pauline Hilton as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Appointment of Miss Lauren Rose Fabian-Miller as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Cessation of Lee Madan as a person with significant control on Aug 20, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Caroline Sarah Alterskye-Knight as a director on Aug 20, 2019 | 1 pages | TM01 | ||
Who are the officers of 14 CORNWALLIS CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Jasper | Director | Cornwallis Crescent Clifton BS8 4PJ Bristol 14 Bristol England | United Kingdom | British | Doctor | 323267040001 | ||||||||
| DUNN, Jacqueline Teresa | Director | Clifton Vale Close Clifton BS8 4PX Bristol 17 United Kingdom | United Kingdom | British | Driving Instructor | 156740960001 | ||||||||
| DUNN-CEYLAN, Lorraine | Director | Cornwallis Crescent BS8 4PJ Bristol Flat B 14 United Kingdom | England | British | Director | 176175340001 | ||||||||
| FABIAN-MILLER, Lauren Rose | Director | 14 Cornwallis Crescent BS8 4PJ Bristol Flat E England | United Kingdom | British | Teacher | 264001850001 | ||||||||
| PRIDEAUX, Amy Ann, Dr | Director | Cornwallis Crescent Clifton BS8 4PJ Bristol 14 Bristol England | England | British | Doctor | 323267220001 | ||||||||
| UPTON, Paul John | Director | Bowling Leys Middleton MK10 9BD Milton Keynes 7 England | England | British | University Lecturer | 41292280003 | ||||||||
| DUNN, Kathleen | Secretary | Flat C 14 Cornwallis Crescent BS8 4PJ Bristol Avon | British | 22144250001 | ||||||||||
| UPTON, Paul | Secretary | 41 Mithras Gardens Wavendon Gate MK7 7SX Milton Keynes | British | University Lecturer | 94776310002 | |||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| ALTERSKYE-KNIGHT, Caroline Sarah | Director | 16 Cornwallis Crescent BS8 4PJ Bristol Basement Flat | United Kingdom | British | Costume Designer | 146867400001 | ||||||||
| BOWER, Bradley Dean | Director | Basement Flat 16 Cornwallis Crescent BS8 4PJ Bristol Avon | British | Sound Recording | 71856800001 | |||||||||
| BURBRIDGE, Stephen Mark | Director | Flat D 14 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon | British | Traner | 22144220001 | |||||||||
| DALY, Colin | Director | Flat B 14 Cornwallis Crescent, Clifton BS8 4PJ Bristol | United Kingdom | British | Tour Operator | 41201190002 | ||||||||
| DUNN, Kathleen | Director | Flat C 14 Cornwallis Crescent BS8 4PJ Bristol Avon | British | Secretary | 22144250001 | |||||||||
| HEPBURN, Charles Peter | Director | Flat E 14 Cornwallis Crescent Clifton BS8 4PJ Bristol | United Kingdom | British | Corporate Entertainment Office | 96477630001 | ||||||||
| HILTON, Andrew Piers Marsden | Director | Cornwallis Crescent BS8 4PJ Bristol 14a England | United Kingdom | British | Actor Director & Playwright | 264610800001 | ||||||||
| HILTON, Diana Pauline | Director | Cornwallis Crescent BS8 4PJ Bristol 14a England | United Kingdom | British | Stage Manager | 264610140001 | ||||||||
| HINDMARCH, Janet Elizabeth | Director | Ground Floor Flat 14 Cornwallis Crescent BS8 4PJ Clifton Bristol | British | Systems Analyst | 38944890001 | |||||||||
| HUTCHINSON, Phyllis | Director | Flat B 14 Conwallis Crescent Clifton BS8 4PJ Bristol Avon | British | Personnel Manager | 22144260001 | |||||||||
| LEACH, Philip Richmond | Director | Pooles Wharf Court BS8 4PD Bristol 76 England | England | British | Retired | 303151910001 | ||||||||
| LEITZ, Gudrun | Director | Basement Flat 14 Cornwallis Crescent BS8 4PJ Bristol Avon | German | Student | 22144230001 | |||||||||
| MADAN, Lee | Director | Cornwallis Crescent Clifton BS8 4PJ Bristol Flat E, 14 England | England | English | Broadcast Journalist | 185434020001 | ||||||||
| SCOTT, Ann Melissa | Director | Flat A 14 Cornwallis Crescent BS8 4PJ Bristol | British | Architect | 61749340002 | |||||||||
| WOOD, John Battersby, Dr | Director | Dormington House Dormington HR1 4ES Hereford Hereford & Worcestershire | British | 22144240001 |
Who are the persons with significant control of 14 CORNWALLIS CRESCENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Madan | Apr 06, 2016 | Cornwallis Crescent Clifton BS8 4PJ Bristol Flat E, 14 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 14 CORNWALLIS CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0