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Home > England & Wales Companies > MS CORNWALL CAPITAL LTD
Company Information for

MS CORNWALL CAPITAL LTD

30 ST. MARY AXE, LONDON, EC3A 8EP,
Company Registration Number
06347222
Private Limited Company
Active

Company Overview

About Ms Cornwall Capital Ltd
MS CORNWALL CAPITAL LTD was founded on 2007-08-20 and has its registered office in London. The organisation's status is listed as "Active". Ms Cornwall Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MS CORNWALL CAPITAL LTD
 
Legal Registered Office
30 ST. MARY AXE
LONDON
EC3A 8EP
Other companies in EC2Y
 
Previous Names
THE MORTGAGE SHOP CORNWALL LTD28/04/2011
Filing Information
Company Number 06347222
Company ID Number 06347222
Date formed 2007-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MS CORNWALL CAPITAL LTD
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Company Officers of MS CORNWALL CAPITAL LTD

Current Directors
Officer Role Date Appointed
RONALD RODRIGUEZ LEON
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CATHERINE RENE
 Director 2011-04-28 2016-11-01
ICG COMMONWEALTH LAW FIRM LTD
 Company Secretary 2011-04-28 2016-03-31
AT INTERNATIONAL GMBH
 Director 2011-04-28 2012-11-01
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2007-08-20 2011-04-28
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2007-08-20 2011-04-28
ALICE LEYLAND
 Director 2010-09-30 2011-04-27
ANDREW DONALD GOODFELLOW
 Director 2008-08-27 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD RODRIGUEZ LEON AVS INTERNATIONAL LTD Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ANP CORPORATION LTD Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON 10564815 LTD Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-06-26
RONALD RODRIGUEZ LEON 10463744 LTD Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON WESTFORD LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
RONALD RODRIGUEZ LEON REM IMPEX LTD Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON MAC TRADE LTD Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON LOND TRADE LTD Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-07-24
RONALD RODRIGUEZ LEON SENTA GROUP LTD Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON LAUNCHSWISS LTD Director 2016-05-01 CURRENT 2010-05-10 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ALITCOM LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON LM MANAGEMENT SA LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON SANBERG LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ICG COMMONWEALTH LAW FIRM LTD Director 2016-03-15 CURRENT 2016-03-15 Active
RONALD RODRIGUEZ LEON ONE CAPITAL GROUP LTD Director 2016-03-11 CURRENT 2012-04-23 Dissolved 2018-05-29
RONALD RODRIGUEZ LEON LEGION INVESTMENTS & DEVELOPMENTS LTD Director 2016-03-11 CURRENT 2012-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT
2023-04-25CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 50000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-07AP01DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 50000000
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-04TM02Termination of appointment of Icg Commonwealth Law Firm Ltd on 2016-03-31
2015-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 50000000
2015-08-26AR0126/08/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 50000000
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-09AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-05-21AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR AT INTERNATIONAL GMBH
2012-10-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-06RES01ADOPT ARTICLES 06/05/11
2011-05-04AR0103/05/11 ANNUAL RETURN FULL LIST
2011-05-03AP04CORPORATE SECRETARY APPOINTED ICG COMMONWEALTH LAW FIRM LTD
2011-05-03SH0128/04/11 STATEMENT OF CAPITAL GBP 50000000
2011-04-28AP01DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND
2011-04-28TM02APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED
2011-04-28AP02CORPORATE DIRECTOR APPOINTED AT INTERNATIONAL GMBH
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2011-04-28RES15CHANGE OF NAME 27/04/2011
2011-04-28CERTNMCOMPANY NAME CHANGED THE MORTGAGE SHOP CORNWALL LTD CERTIFICATE ISSUED ON 28/04/11
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-11-03AP01DIRECTOR APPOINTED ALICE LEYLAND
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-20AR0120/08/10 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-24363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-27288aDIRECTOR APPOINTED ANDREW DONALD GOODFELLOW
2008-08-22363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MS CORNWALL CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MS CORNWALL CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MS CORNWALL CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MS CORNWALL CAPITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 50,000,000
Cash Bank In Hand 2011-09-01 £ 50,000,000
Shareholder Funds 2012-09-01 £ 50,000,000
Shareholder Funds 2011-09-01 £ 50,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MS CORNWALL CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MS CORNWALL CAPITAL LTD
Trademarks
We have not found any records of MS CORNWALL CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS CORNWALL CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MS CORNWALL CAPITAL LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MS CORNWALL CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MS CORNWALL CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MS CORNWALL CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8EP