CORNICK AND MORRIS LIMITED

CORNICK AND MORRIS LIMITED

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

    Company NameCORNICK AND MORRIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04352967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORNICK AND MORRIS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is CORNICK AND MORRIS LIMITED located?

    Registered Office Address
    Nest Road
    Felling Industrial Estate
    NE10 0ES Gateshead
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNICK AND MORRIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORNICK AND MORRIS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for CORNICK AND MORRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Registered office address changed from Unit 7 Spring Lane South Malvern Worcestershire WR14 1AT to Nest Road Felling Industrial Estate Gateshead Tyne and Wear NE10 0ES on May 07, 2025

    1 pagesAD01

    Cessation of Stephen Paul Cornick as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Notification of B2B Injection Moulding Ltd as a person with significant control on Apr 30, 2025

    2 pagesPSC02

    Termination of appointment of Stephen Paul Cornick as a secretary on Apr 30, 2025

    1 pagesTM02

    Termination of appointment of Stephen Paul Cornick as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mr Patrick Joseph Connolly as a director on Apr 30, 2025

    2 pagesAP01

    Cessation of Arthur Alun Morris as a person with significant control on Feb 06, 2025

    1 pagesPSC07

    Change of details for Mr Stephen Paul Cornick as a person with significant control on Feb 06, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 07, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 15, 2025 with updates

    5 pagesCS01

    Termination of appointment of Arthur Alun Morris as a director on Dec 30, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Amended accounts made up to Mar 31, 2019

    8 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Who are the officers of CORNICK AND MORRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Patrick Joseph
    Felling Industrial Estate
    NE10 0ES Gateshead
    Neston Road
    Tyne And Wear
    England
    Director
    Felling Industrial Estate
    NE10 0ES Gateshead
    Neston Road
    Tyne And Wear
    England
    EnglandBritishDirector262063280001
    CORNICK, Stephen Paul
    Unit 7 Spring Lane South
    Malvern
    WR14 1AT Worcestershire
    Secretary
    Unit 7 Spring Lane South
    Malvern
    WR14 1AT Worcestershire
    BritishEngineer80136310001
    MOLE CONSULTING LTD
    Imperial House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    Secretary
    Imperial House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    69695670001
    CORNICK, Stephen Paul
    Unit 7 Spring Lane South
    Malvern
    WR14 1AT Worcestershire
    Director
    Unit 7 Spring Lane South
    Malvern
    WR14 1AT Worcestershire
    United KingdomBritishEngineer80136310001
    MORRIS, Arthur Alun
    Unit 7 Spring Lane South
    Malvern
    WR14 1AT Worcestershire
    Director
    Unit 7 Spring Lane South
    Malvern
    WR14 1AT Worcestershire
    United KingdomBritishEngineer80979420001
    CARDINAL CONSULTANCY LTD
    Imperial House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    Director
    Imperial House
    Lypiatt Road
    GL50 2QJ Cheltenham
    Gloucestershire
    68840880001

    Who are the persons with significant control of CORNICK AND MORRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B2b Injection Moulding Ltd
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne And Wear
    England
    Apr 30, 2025
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne And Wear
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Registrar Of Companies
    Registration Number11786240
    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.
    Mr Stephen Paul Cornick
    WR14 1AT Malvern
    Unit 7 Spring Lane South
    Worcestershire
    England
    Jun 30, 2016
    WR14 1AT Malvern
    Unit 7 Spring Lane South
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Arthur Alun Morris
    WR14 1AT Malvern
    Unit 7 Spring Lane South
    Worcestershire
    England
    Jun 30, 2016
    WR14 1AT Malvern
    Unit 7 Spring Lane South
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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