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Cornwallis Elt Limited

04197561

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ADAMSON HOUSE, SALFORD, M50 1RD
Incorporated 10/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Adrian Wilson Adair

director · Since 14/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Gerard Anthony Mason

director · Since 14/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Cornwallis Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 24 Cornhill, London, EC3V 3ND

Reg: 10755682 · Uk Register · Uk Limited Company

Notified 14/09/2017

Former PSCs

Mr Timothy William Dominic Skelding

Ceased 14/09/2017

Mr Russell Malachy Mcintyre

Ceased 14/09/2017

Mr James Andrew Johns

Ceased 14/09/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 19/03/2026Registered 25/03/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2024Registered 05/02/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 05/02/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 14/10/2021Registered 19/10/2021Satisfied 04/01/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2020Registered 03/08/2020Satisfied 11/10/2021
charge
satisfied

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Created 04/11/2002Registered 06/11/2002Satisfied 25/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2001Registered 08/08/2001Satisfied 21/10/2021