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Home > England & Wales Companies > LONDON CORNWALL (CARDIFF) LTD
Company Information for

LONDON CORNWALL (CARDIFF) LTD

SWAN HOUSE, STRATFORD PLACE, LONDON, W1C 1BQ,
Company Registration Number
07682546
Private Limited Company
Active

Company Overview

About London Cornwall (cardiff) Ltd
LONDON CORNWALL (CARDIFF) LTD was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Active". London Cornwall (cardiff) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON CORNWALL (CARDIFF) LTD
 
Legal Registered Office
SWAN HOUSE
STRATFORD PLACE
LONDON
W1C 1BQ
Other companies in W1U
 
Filing Information
Company Number 07682546
Company ID Number 07682546
Date formed 2011-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 13:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CORNWALL (CARDIFF) LTD
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Company Officers of LONDON CORNWALL (CARDIFF) LTD

Current Directors
Officer Role Date Appointed
TIMOTHY LAURENCE ATTLEE
 Director 2011-06-24
PAUL NICHOLAS HADAWAY
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN BERNARD-HAYKLAN
 Director 2012-08-02 2014-11-03
TIMOTHY PAUL STEVENSON
 Director 2011-09-01 2014-11-03
MICHAEL JOHN ENRIGHT
 Director 2011-09-01 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER BEDE PARK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER 136-138 NEW WALK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (READING SAXON COURT) LIMITED Director 2016-03-24 CURRENT 2015-01-26 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER CITY SERVICE) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (YORK LAWRENCE STREET) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED Director 2015-12-23 CURRENT 2014-09-30 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (OXFORD STONEMASON) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (MANCHESTER LADYBARN) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL GROVE STREET) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (STOKE CALEDONIA MILL) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BRISTOL CH) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PROVINCIAL HOUSE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BATH CANALSIDE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BATH PICCADILLY PLACE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW GEORGE ST) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (TRIPPET LANE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (SEVEN) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (YORK PERCY'S LANE) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
TIMOTHY LAURENCE ATTLEE HELLO STUDENT MANAGEMENT LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED Director 2015-07-29 CURRENT 2015-07-29 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER BONHAY ROAD) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (NEWCASTLE METROVICK) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED Director 2015-07-14 CURRENT 2015-07-14 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (PORTSMOUTH REGISTRY) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
TIMOTHY LAURENCE ATTLEE GROVE ST STUDIOS LTD Director 2015-06-20 CURRENT 2010-12-03 Liquidation
TIMOTHY LAURENCE ATTLEE SPRING ROSCOE LIMITED Director 2015-06-20 CURRENT 2004-02-25 Liquidation
TIMOTHY LAURENCE ATTLEE PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-18
TIMOTHY LAURENCE ATTLEE PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL PROPERTY PARTNERS LTD Director 2012-07-25 CURRENT 2007-05-15 Active
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL (BIRMINGHAM) LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
TIMOTHY LAURENCE ATTLEE PINEWOOD NOMINAL LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-07-18
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL (EDINBURGH) LTD Director 2011-08-23 CURRENT 2011-08-23 Active
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL (EXETER) LTD Director 2011-06-24 CURRENT 2011-06-24 Active
TIMOTHY LAURENCE ATTLEE ICOMB DEVELOPMENTS LTD Director 2010-02-03 CURRENT 2010-02-03 Active
PAUL NICHOLAS HADAWAY PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-18
PAUL NICHOLAS HADAWAY PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
PAUL NICHOLAS HADAWAY LONDON CORNWALL (BIRMINGHAM) LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
PAUL NICHOLAS HADAWAY PINEWOOD NOMINAL LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-07-18
PAUL NICHOLAS HADAWAY LONDON CORNWALL (EDINBURGH) LTD Director 2011-08-23 CURRENT 2011-08-23 Active
PAUL NICHOLAS HADAWAY LONDON CORNWALL STUDENT INVESTMENTS LTD Director 2011-06-24 CURRENT 2011-06-24 Active
PAUL NICHOLAS HADAWAY LONDON CORNWALL (EXETER) LTD Director 2011-06-24 CURRENT 2011-06-24 Active
PAUL NICHOLAS HADAWAY ICOMB DEVELOPMENTS LTD Director 2010-02-03 CURRENT 2010-02-03 Active
PAUL NICHOLAS HADAWAY LONDON CORNWALL (BRISTOL 1) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
PAUL NICHOLAS HADAWAY PLPP MANAGEMENT LTD Director 2008-12-02 CURRENT 2008-12-02 Active
PAUL NICHOLAS HADAWAY MARBLE SHELF DEVELOPMENTS (HOLDINGS) LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2015-02-10
PAUL NICHOLAS HADAWAY LONDON CORNWALL PROPERTY PARTNERS LTD Director 2007-05-15 CURRENT 2007-05-15 Active
PAUL NICHOLAS HADAWAY MARBLE SHELF DEVELOPMENTS LIMITED Director 2001-05-16 CURRENT 2001-05-16 Dissolved 2013-09-12

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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-15DS01Application to strike the company off the register
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE ATTLEE
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-15AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-08-23PSC02Notification of London Cornwall Student Investments Limited as a person with significant control on 2016-04-06
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ENRIGHT
2017-07-25DISS40Compulsory strike-off action has been discontinued
2017-07-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 6-8 James Street James Street London W1U 1ED
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 90.563662
2016-07-14AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 90.56
2015-09-11AR0124/06/15 ANNUAL RETURN FULL LIST
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BERNARD-HAYKLAN
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 375740.97
2014-06-30AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 25/02/2013
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM
2012-08-24AP01DIRECTOR APPOINTED MRS JOAN BERNARD-HAYKLAN
2012-07-11AR0124/06/12 FULL LIST
2012-04-30SH0128/03/12 STATEMENT OF CAPITAL GBP 375740.97
2011-10-31RES01ALTER ARTICLES 14/07/2011
2011-10-31RES13SUBDIVIDE SHARES 14/07/2011
2011-10-31SH02SUB-DIVISION 07/07/11
2011-10-31SH0114/07/11 STATEMENT OF CAPITAL GBP 322629.97
2011-10-26AP01DIRECTOR APPOINTED TIMOTHY PAUL STEVENSON
2011-10-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN ENRIGHT
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 LONDON CORNWALL (CARDIFF) 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 LONDON CORNWALL (CARDIFF) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON CORNWALL (CARDIFF) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 LONDON CORNWALL (CARDIFF) LTD

Intangible Assets
Patents
We have not found any records of LONDON CORNWALL (CARDIFF) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CORNWALL (CARDIFF) LTD
Trademarks
We have not found any records of LONDON CORNWALL (CARDIFF) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE PRIME STUDENT HOUSING (CARDIFF) LLP 2011-12-17 Outstanding

We have found 1 mortgage charges which are owed to LONDON CORNWALL (CARDIFF) LTD

Income
Government Income
We have not found government income sources for LONDON CORNWALL (CARDIFF) 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 (82990 - Other business support service activities n.e.c.) as LONDON CORNWALL (CARDIFF) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON CORNWALL (CARDIFF) 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 LONDON CORNWALL (CARDIFF) 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 LONDON CORNWALL (CARDIFF) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode W1C 1BQ