EUROPEAN INVESTMENTS (CORNWALL) LIMITED
Overview
| Company Name | EUROPEAN INVESTMENTS (CORNWALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08030338 |
| 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 EUROPEAN INVESTMENTS (CORNWALL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN INVESTMENTS (CORNWALL) LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN INVESTMENTS (CORNWALL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROPEAN INVESTMENTS (CORNWALL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for EUROPEAN INVESTMENTS (CORNWALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Richie John Cotton as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laura Elspeth Hoddell as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Campbell as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Alasdair Campbell as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on May 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tracy Jane Scott as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Charlotte Hetty Kingsley as a director on May 06, 2024 | 1 pages | TM01 | ||
Appointment of Stewart James Andrews as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of John Crawford as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Andrew John Mcerlane as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Laura Elspeth Hoddell on Apr 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Jonathan Paul Beeson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tracy Jane Scott on Jan 31, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Ms Louise Charlotte Hetty Kingsley as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Andrew Mattholie as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Beeson as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Wayment as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Who are the officers of EUROPEAN INVESTMENTS (CORNWALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic | Secretary | c/o Renewable Energy Systems Limited Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | 180213520001 | |||||||
| ANDREWS, Stewart James | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | Commercial Manager | 322704700001 | ||||
| COTTON, Richie John | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | Senior Analyst | 322705970002 | ||||
| CRAWFORD, John | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | Scottish | Commercial Manager | 317624220001 | ||||
| MARTINA, Giorgia | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | Italian | Investment Executive | 275206580001 | ||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 England | British | 107811220001 | ||||||
| BEESON, Jonathan Paul | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Accountant | 279102070001 | ||||
| CAMPBELL, Alasdair | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Investment Executive | 215915630001 | ||||
| CRAWFORD, William Richard | Director | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | British | Investment Director | 75140530002 | ||||
| ENTRACT, Jonathan Mark | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Investment Banker | 86046470002 | ||||
| FARNHILL, Russell | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Finance Director | 180232430001 | ||||
| HALL-SMITH, James Edward | Director | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | British | Investment Banker | 128011730001 | ||||
| HODDELL, Laura Elspeth | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | Wales | British | Senior Trig Commercial Analyst | 265645190002 | ||||
| HUGHES, Steven William | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | England | British | Global Support Services Director, Uk&I - Commercia | 122301220003 | ||||
| HUGHES, Steven William | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Operation Director | 122301220002 | ||||
| KINGSLEY, Louise Charlotte Hetty | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | England | British | Legal Director | 102102300001 | ||||
| MACDOUGALL, Gordon | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | United Kingdom | British | Chief Operating Officer | 180232050001 | ||||
| MATTHOLIE, Robert Andrew | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | England | British | Senior Asset Manager | 265645390001 | ||||
| MCERLANE, Andrew John | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | United Kingdom | British | Asset Manager | 322289490001 | ||||
| PATEL, Mitesh Raj | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Chartered Accountant | 251624130001 | ||||
| RUSSELL, Richard Paul | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 190386180001 | ||||
| SCOTT, Tracy Jane | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Delivery Project Manager | 252774090002 | ||||
| SMITH, Christopher John | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Head Of Operations | 203455720001 | ||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Company Director | 62992220014 | ||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Company Director | 62992220002 |
Who are the persons with significant control of EUROPEAN INVESTMENTS (CORNWALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Investments (Scel) Limited | Apr 06, 2016 | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court England | No | ||||||||||
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Natures of Control
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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