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CORMORANT MANAGEMENT SOLUTIONS LIMITED

CORMORANT MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORMORANT MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04277499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORMORANT MANAGEMENT SOLUTIONS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CORMORANT MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    The Sycamores
    Abbey Road
    LL20 8SS Llangollen
    Denbighshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORMORANT MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for CORMORANT MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of John Cameron Lumsden as a secretary on Dec 31, 2014

    		1 pagesTM02

    Secretary's details changed for Mr John Cameron Lumsden on Jan 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2014

    		9 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2014

    Statement of capital on Oct 05, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		7 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Duncan Lumsden on Aug 28, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of CORMORANT MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDEN, Duncan Richard Sinclair
    The Sycamores
    Abbey Road
    LL20 8SS Llangollen
    Denbighshire
    		Director
    The Sycamores
    Abbey Road
    LL20 8SS Llangollen
    Denbighshire
    		WalesBritishCompany Director77913410001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    LUMSDEN, Hannah
    The Sycamores
    Abbey Road
    LL20 8SS Llangollen
    Denbighshire
    		Secretary
    The Sycamores
    Abbey Road
    LL20 8SS Llangollen
    Denbighshire
    		BritishCompany Secretary77913340001
    LUMSDEN, John Cameron
    Abbey Road
    LL208SS Llangollen
    Sycamore
    Denbighshire
    Uk
    		Secretary
    Abbey Road
    LL208SS Llangollen
    Sycamore
    Denbighshire
    Uk
    		BritishCompany Secretary135446370001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORMORANT MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Richard Sinclair Lumsden
    The Sycamores
    Abbey Road
    LL20 8SS Llangollen
    Denbighshire
    		Apr 06, 2016
    The Sycamores
    Abbey Road
    LL20 8SS Llangollen
    Denbighshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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