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Company Information for

CORNWALL FINANCING UK LIMITED

22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8PX,

Company Registration Number

FC022413

Converted/Closed

Converted / Closed

Company Overview

About Cornwall Financing Uk Ltd

CORNWALL FINANCING UK LIMITED was founded on 1999-09-24 and has its registered office in Jersey. The organisation's status is listed as "Converted / Closed". Cornwall Financing Uk Limited is a Converted/Closed registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CORNWALL FINANCING UK LIMITED

22 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JE4 8PX Other companies in JE4

Filing Information

Company Number		FC022413
Company ID Number		FC022413
Date formed		1999-09-24
Country		CHANNEL ISLANDS
Origin Country		CHANNEL ISLANDS
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2011-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2015-09-21 20:57:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL FINANCING UK LIMITED

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Company Officers of CORNWALL FINANCING UK LIMITED

Current Directors

Officer	Role	Date Appointed
MOURANT & CO SECRETARIES LIMITED	Company Secretary	2000-04-18
GORDON ADAMS	Director	2003-06-24
PHILIPPE JACQUES EMMANUEL KEIME	Director	2003-06-24
BENJAMIN JONATHAN JAMES WALKER	Director	2005-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD JOSEPH OCAMPO	Director	2000-04-18	2003-06-24
MATTHEW CONWAY SLINGO	Director	2000-04-18	2003-06-24
BRIAN MARTIN EGAN	Director	2000-04-18	2000-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOURANT & CO SECRETARIES LIMITED	MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED	Company Secretary	2006-07-26	CURRENT	2006-05-16	Converted / Closed
MOURANT & CO SECRETARIES LIMITED	BARONESS GROUP HOLDINGS LIMITED	Company Secretary	2005-06-21	CURRENT	2005-04-29	Active
MOURANT & CO SECRETARIES LIMITED	MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED	Company Secretary	2004-11-15	CURRENT	2003-08-14	Converted / Closed
MOURANT & CO SECRETARIES LIMITED	BANIAN INVESTMENTS UK LIMITED	Company Secretary	2003-05-15	CURRENT	2002-08-07	Active
MOURANT & CO SECRETARIES LIMITED	GENENCOR INTERNATIONAL LIMITED	Company Secretary	2003-04-17	CURRENT	2002-12-31	Active
MOURANT & CO SECRETARIES LIMITED	TESCO CAPITAL NO.2 LIMITED	Company Secretary	2003-03-05	CURRENT	2003-02-05	Active
MOURANT & CO SECRETARIES LIMITED	HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED	Company Secretary	2002-11-21	CURRENT	2002-11-04	Converted / Closed
MOURANT & CO SECRETARIES LIMITED	HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED	Company Secretary	2002-11-21	CURRENT	2002-11-04	Converted / Closed
MOURANT & CO SECRETARIES LIMITED	MORGAN STANLEY FINANCE (C.I.) LIMITED	Company Secretary	2001-11-23	CURRENT	2001-10-03	Active
MOURANT & CO SECRETARIES LIMITED	PROSPECT 6 (JERSEY) LIMITED	Company Secretary	2001-01-05	CURRENT	2000-12-12	Active
MOURANT & CO SECRETARIES LIMITED	THIRD DIMENSION (HOLDINGS) LIMITED	Company Secretary	2000-11-24	CURRENT	2000-09-13	Active
MOURANT & CO SECRETARIES LIMITED	MORGAN STANLEY FUNDING LIMITED	Company Secretary	1997-10-21	CURRENT	1997-09-18	Active
MOURANT & CO SECRETARIES LIMITED	PETER STUYVESANT FOUNDATION LIMITED	Company Secretary	1993-06-30	CURRENT	1993-01-01	Converted / Closed
MOURANT & CO SECRETARIES LIMITED	WAYTHORN LIMITED	Company Secretary	1992-09-14	CURRENT	1987-07-23	Liquidation
GORDON ADAMS	MORGAN STANLEY KADARKA LIMITED	Director	2009-03-05	CURRENT	2007-05-03	Converted / Closed
GORDON ADAMS	HONEYBOURNE HOLDINGS PLC	Director	2008-10-21	CURRENT	2008-10-06	Active
GORDON ADAMS	MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED	Director	2008-10-14	CURRENT	2008-09-02	Converted / Closed
GORDON ADAMS	MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED	Director	2006-07-26	CURRENT	2006-05-16	Converted / Closed
GORDON ADAMS	MORGAN STANLEY FUNDING LIMITED	Director	2005-07-01	CURRENT	1997-09-18	Active
GORDON ADAMS	SUFFOLK TRADING B.V.	Director	2005-03-01	CURRENT	2004-11-17	Converted / Closed
GORDON ADAMS	NORFOLK TRADING B.V.	Director	2005-01-14	CURRENT	2004-11-17	Active
GORDON ADAMS	MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED	Director	2004-11-15	CURRENT	2003-08-14	Converted / Closed
GORDON ADAMS	YORKSHIRE TRADING B.V.	Director	2004-10-11	CURRENT	2004-08-31	Active
GORDON ADAMS	HAMPSHIRE TRADING B.V.	Director	2004-10-11	CURRENT	2004-08-31	Active
PHILIPPE JACQUES EMMANUEL KEIME	MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED	Director	2004-11-15	CURRENT	2003-08-14	Converted / Closed
BENJAMIN JONATHAN JAMES WALKER	HONEYBOURNE HOLDINGS PLC	Director	2008-10-21	CURRENT	2008-10-06	Active
BENJAMIN JONATHAN JAMES WALKER	MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED	Director	2008-10-14	CURRENT	2008-09-02	Converted / Closed
BENJAMIN JONATHAN JAMES WALKER	MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED	Director	2006-07-26	CURRENT	2006-05-16	Converted / Closed
BENJAMIN JONATHAN JAMES WALKER	MORGAN STANLEY FUNDING LIMITED	Director	2005-07-01	CURRENT	1997-09-18	Active
BENJAMIN JONATHAN JAMES WALKER	WILTSHIRE TRADING B.V.	Director	2004-10-11	CURRENT	2004-08-31	Active

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.

Date	Document Type	Document Description
2014-02-13	OSDS01	BR005446 BRANCH CLOSED FC022413 COMPANY CLOSED 20/12/2013
2014-02-13	OSDS02	TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2014-02-13	OSLQ01	APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2014-02-13	OSLQ03	WINDING UP OVERSEAS COMPANY
2012-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-10-19	BR4	DIR RESIGNED 24/06/03 SLINGO MATTHEW CONWAY
2005-10-19	BR4	DIR RESIGNED 27/09/00 EGAN BRIAN MARTIN
2005-10-19	BR4	DIR RESIGNED 24/06/03 OCAMPO EDWARD JOSEPH
2005-10-19	BR4	DIR APPOINTED 24/06/03 KEIME PHILIPPE JACQUES EMMANUEL LONDON SW3 5TE
2005-10-19	BR4	DIR APPOINTED 03/08/05 WALKER BENJAMIN JONATHAN JAMES LONDON SE3 7TL
2005-10-19	BR4	DIR APPOINTED 24/06/03 ADAMS GORDON LONDON W8 5SN
2004-10-08	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-08	BR3	CHANGE OF NAME 16/04/04 NARIB LI
2003-10-08	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-07	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-25	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-10	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-05	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/11/00
2000-04-18	BR1	INITIAL BRANCH REGISTRATION
2000-04-18	BR1-PAR	BR005446 PR APPOINTED MATTHEW CONWAY SLINGO 4 STONES WAY DRAYTON PARSLOW MILTON KEYNES MK17 0LF
2000-04-18	BR1-BCH	BR005446 REGISTERED
2000-04-18	BR1-PAR	BR005446 PA APPOINTED ELIZABETH GLEDHILL LEGAL DEPARTMENT, 5TH FLOOR 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CORNWALL FINANCING UK LIMITED 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 CORNWALL FINANCING UK LIMITED

Intangible Assets

Patents

We have not found any records of CORNWALL FINANCING UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORNWALL FINANCING UK LIMITED

Trademarks

We have not found any records of CORNWALL FINANCING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORNWALL FINANCING UK LIMITED. 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 (None Supplied) as CORNWALL FINANCING UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORNWALL FINANCING UK LIMITED 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 CORNWALL FINANCING UK LIMITED 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 CORNWALL FINANCING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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