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Nom

Cornwallis ELT LTD
Adresse
4th Floor
24 Cornhill
London
EC3V 3ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Cornwallis ELT Limited
Company Register Address Adamson House
Salford
M50 1RD
Société Numéro de Registre 04197561 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cornwallis Holdings Limited Status: Active Notified: 14/09/2017 Companies House Number: 10755682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johns, James Andrew Status: Ceased Notified: 06/04/2017 Ceased: 14/09/2017 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcintyre, Russell Malachy Status: Ceased Notified: 06/04/2017 Ceased: 14/09/2017 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Skelding, Timothy William Dominic Status: Ceased Notified: 06/04/2017 Ceased: 14/09/2017 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Adair, Adrian Wilson Salford, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Album, Craig London, England Status: Active Notified: 18/09/2014 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilmour, Paul John Salford, England Status: Active Notified: 14/10/2021 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johns, James Andrew Alresford, Hampshire, England Status: Active Notified: 01/04/2004 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Gerard Anthony Salford, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Russell Malachy The Street, Mereworth, Kent Status: Active Notified: 01/04/2004 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cornwallis Change Limited Status: Active Notified: 19/05/2023 Companies House Number: 14880274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tahoe Partners Limited Status: Ceased Notified: 13/02/2017 Ceased: 13/10/2021 Companies House Number: 07947342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •