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CORNWALL EXECUTIVE RECRUITMENT LIMITED

CORNWALL EXECUTIVE RECRUITMENT LIMITED

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

    • Overview

    Company NameCORNWALL EXECUTIVE RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06441980
    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 CORNWALL EXECUTIVE RECRUITMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORNWALL EXECUTIVE RECRUITMENT LIMITED located?

    Registered Office Address
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE Putney
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNWALL EXECUTIVE RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CORNWALL EXECUTIVE RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Viviania Ludwig on Dec 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of CORNWALL EXECUTIVE RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT-SLATER, Jonathan
    Ocean House
    174 Treffry Road
    TR1 1UF Truro
    Cornwall
    		Secretary
    Ocean House
    174 Treffry Road
    TR1 1UF Truro
    Cornwall
    		British127413530001
    LUDWIG, Viviania
    Ocean House
    174 Treffry Road
    TR1 1UF Truro
    Cornwall
    		Director
    Ocean House
    174 Treffry Road
    TR1 1UF Truro
    Cornwall
    		EnglandBritish127413430001
    LUDWIG, Viviania
    Ocean House
    174 Treffry Road
    TR1 1UF Truro
    Cornwall
    		Secretary
    Ocean House
    174 Treffry Road
    TR1 1UF Truro
    Cornwall
    		British127413430001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    SLATER, Jonny Scott
    Ocean House
    174 Treffry Road
    TR1 1UF Truro
    Cornwall
    		Director
    Ocean House
    174 Treffry Road
    TR1 1UF Truro
    Cornwall
    		British126703800001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNWALL EXECUTIVE RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Scott-Slater
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE Putney
    London
    		Apr 06, 2016
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE Putney
    London
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Viviania Ludwig
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE Putney
    London
    		Apr 06, 2016
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE Putney
    London
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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