CORNICHE CONSTRUCTION LTD - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Corniche Construction Ltd

CORNICHE CONSTRUCTION LTD was founded on 1985-01-18 and has its registered office in Sheffield. The organisation's status is listed as "In Administration". Corniche Construction Ltd is a Private Limited Company registered in 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

CORNICHE CONSTRUCTION LTD

Legal Registered Office

4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in SM2

Previous Names

CORNICHE BUILDERS LIMITED

15/06/2017

Filing Information

Company Number		01878963
Company ID Number		01878963
Date formed		1985-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB413480379~~

Last Datalog update:	2023-06-05 13:02:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNICHE CONSTRUCTION LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name CORNICHE CONSTRUCTION LTD

The following companies were found which have the same name as CORNICHE CONSTRUCTION LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CORNICHE CONSTRUCTION LIMITED	35 PAUL STREET LONDON EC2A 4UQ	Dissolved	Company formed on the 2008-03-14

Company Officers of CORNICHE CONSTRUCTION LTD

Current Directors

Officer	Role	Date Appointed
MARC EDWARD SMITH	Company Secretary	2004-12-15
MARC EDWARD SMITH	Director	2000-07-10
MICHAEL GRAHAM SMITH	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN CHARLES SMITH	Company Secretary	1991-12-31	2004-12-15
STEPHEN CHARLES SMITH	Director	1991-12-31	2004-12-15
PAUL JOHN MURPHY	Director	1991-12-31	1995-03-31

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Estimator QS	Sutton	We are looking to replace our freelance estimator with a dual role Estimator/QS. The primary role is traditional take off and estimating on a wide range of	2016-04-19

Jobs results powered by Indeed

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
2024-11-20		Administrator's progress report
2024-05-21		Administrator's progress report
2024-03-06		liquidation-in-administration-extension-of-period
2023-07-11		Notice of deemed approval of proposals
2023-06-20		Statement of administrator's proposal
2023-05-30		REGISTERED OFFICE CHANGED ON 30/05/23 FROM 2 Lloyds Court, Manor Royal Crawley West Sussex RH10 9QU England
2023-03-22		Director's details changed for Mr Marc Edward Smith on 2023-03-22
2023-03-22		Director's details changed for Mr Marc Edward Smith on 2023-03-22
2022-11-07		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-04	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	SH03	Purchase of own shares
2021-11-16	RES13	Resolutions passed: Terms of contract 29/10/2021
2021-11-12	SH06	Cancellation of shares. Statement of capital on 2021-10-29 GBP 100
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-21	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-01-16	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	LATEST SOC	24/08/18 STATEMENT OF CAPITAL;GBP 125
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-06-07	SH10	Particulars of variation of rights attached to shares
2018-06-07	SH08	Change of share class name or designation
2018-05-31	RES01	ADOPT ARTICLES 31/05/18
2018-03-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-06-15	RES15	CHANGE OF COMPANY NAME 15/06/17
2017-06-15	CERTNM	COMPANY NAME CHANGED CORNICHE BUILDERS LIMITED CERTIFICATE ISSUED ON 15/06/17
2017-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/17 FROM 39 Station Road Sutton Surrey SM2 6DF
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 125
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 125
2017-02-16	CH01	Director's details changed for Mr Michael Graham Smith on 2017-02-12
2016-03-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 125
2016-01-08	AR01	10/12/15 ANNUAL RETURN FULL LIST
2016-01-08	CH01	Director's details changed for Mr Marc Edward Smith on 2015-09-10
2016-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARC EDWARD SMITH on 2015-10-10
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-18	AR01	10/12/14 ANNUAL RETURN FULL LIST
2015-03-18	CH01	Director's details changed for Mr Michael Graham Smith on 2014-10-24
2015-02-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 125
2014-02-11	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-12-12	CH01	Director's details changed for Mr Marc Edward Smith on 2012-12-12
2012-06-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	10/12/11 FULL LIST
2011-02-17	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-12-15	AR01	10/12/10 FULL LIST
2010-03-31	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	10/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM SMITH / 10/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 10/12/2009
2009-03-10	88(2)	AD 25/02/09 GBP SI 25@1=25 GBP IC 100/125
2009-02-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-27	RES01	ADOPT ARTICLES 19/01/2009
2009-01-27	RES04	GBP NC 1000/2000 19/01/2009
2009-01-27	123	NC INC ALREADY ADJUSTED 19/01/09
2008-12-15	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-06-10	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-21	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-15	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-03-08	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-03-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-12	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22	288a	NEW SECRETARY APPOINTED
2004-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/03
2003-01-20	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-06	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-14	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-21	288a	NEW DIRECTOR APPOINTED
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-31	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-27	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 109 RICHMOND ROAD THORNTON HEATH SURREY CR4 7QF
1997-03-13	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-03-13	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-11	288	DIRECTOR RESIGNED
1995-01-26	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-26	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-01-26	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-21	ELRES	S252 DISP LAYING ACC 03/12/92
1993-01-21	ELRES	S386 DISP APP AUDS 03/12/92
1992-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-03	363b	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-08-02	288	DIRECTOR'S PARTICULARS CHANGED
1991-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CORNICHE CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2023-04-25

Fines / Sanctions

No fines or sanctions have been issued against CORNICHE CONSTRUCTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1989-04-27	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CORNICHE CONSTRUCTION LTD

Intangible Assets

Patents

We have not found any records of CORNICHE CONSTRUCTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CORNICHE CONSTRUCTION LTD

Trademarks

We have not found any records of CORNICHE CONSTRUCTION LTD registering or being granted any trademarks

Income

Government Income

Government spend with CORNICHE CONSTRUCTION LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2014-7	GBP £11,788
London Borough of Wandsworth	2014-7	GBP £11,788	EX DECS
Croydon Council	2014-6	GBP £31,528
Croydon Council	2014-1	GBP £1,118
Windsor and Maidenhead Council	2013-12	GBP £23,357
Windsor and Maidenhead Council	2013-9	GBP £58,552
Hounslow Council	2013-8	GBP £30,587
Windsor and Maidenhead Council	2013-8	GBP £55,115
Royal Borough of Kingston upon Thames	2013-5	GBP £9,345
Royal Borough of Kingston upon Thames	2013-4	GBP £11,370
Royal Borough of Kingston upon Thames	2013-3	GBP £6,910
Croydon Council	2013-3	GBP £16,632
Waverley Borough Council	2013-1	GBP £1,588	Building Repair/Maint Non Contract
Croydon Council	2012-11	GBP £15,597
Hounslow Council	2012-11	GBP £84,353
Royal Borough of Kingston upon Thames	2012-11	GBP £8,030
Croydon Council	2012-10	GBP £11,362
Hounslow Council	2012-9	GBP £112,081
Royal Borough of Kingston upon Thames	2012-9	GBP £3,528
Royal Borough of Kingston upon Thames	2012-8	GBP £6,172
Hounslow Council	2012-8	GBP £28,089
Wandsworth Council	2012-7	GBP £14,579
London Borough of Wandsworth	2012-7	GBP £14,579	EX DECS
Hounslow Council	2012-6	GBP £37,425
Waverley Borough Council	2011-8	GBP £6,808	Premises Related expenditure
Waverley Borough Council	2011-6	GBP £26,901	Premises Related Expenditure
Waverley Borough Council	2011-4	GBP £40,593	Premises Related Expenditure
London Borough of Merton	2011-2	GBP £1,850	Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CORNICHE CONSTRUCTION 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CORNICHE CONSTRUCTION LTD	Event Date	2023-04-25
In the The Business and Property Courts in Leeds Court Number: CR-2023-000328 CORNICHE CONSTRUCTION LTD (Company Number 01878963 ) Nature of Business: Development of building projects Registered offic…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORNICHE CONSTRUCTION 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 CORNICHE CONSTRUCTION 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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