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Company Information for

CORNWALLIS EMMANUEL LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
02818307
Private Limited Company
Active

Company Overview

About Cornwallis Emmanuel Ltd
CORNWALLIS EMMANUEL LIMITED was founded on 1993-05-17 and has its registered office in Woking. The organisation's status is listed as "Active". Cornwallis Emmanuel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CORNWALLIS EMMANUEL LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 02818307
Company ID Number 02818307
Date formed 1993-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:45:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALLIS EMMANUEL LIMITED

Company Officers of CORNWALLIS EMMANUEL LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY WATTS
Director 1993-05-17
JULIAN WATTS
Company Secretary 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSSLYN REGINALD GORDON WATTS
Company Secretary 1993-11-17 2004-06-30
JULIAN WATTS
Director 1993-05-17 1993-11-17
HELEN MARY WATTS
Company Secretary 1993-05-17 1993-11-17

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
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24AR0117/05/16 FULL LIST
2016-01-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0117/05/15 FULL LIST
2015-03-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-29AR0117/05/14 FULL LIST
2014-03-06AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0117/05/13 FULL LIST
2013-01-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0117/05/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0117/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-07-12AR0117/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY WATTS / 17/05/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN WATTS / 17/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTS / 01/01/2009
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 103 COLLINGWOOD CRESCENT BOXGROVE GUILDFORD SURREY GU1 2PH
2008-08-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-21363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-06-11363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-05363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-13363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-11363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-29363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-10363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-31363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-03-21AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-13363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-24363sRETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1994-04-13SRES01ADOPT MEM AND ARTS 03/12/93
1994-04-13SRES04NC INC ALREADY ADJUSTED 03/12/93
1994-01-18123£ NC 100/200 03/12/93
1994-01-1888(2)AD 03/12/93--------- £ SI 2@1=2 £ IC 2/4
1993-12-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-01288DIRECTOR RESIGNED
1993-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to CORNWALLIS EMMANUEL 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 CORNWALLIS EMMANUEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNWALLIS EMMANUEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 CORNWALLIS EMMANUEL LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALLIS EMMANUEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALLIS EMMANUEL LIMITED
Trademarks
We have not found any records of CORNWALLIS EMMANUEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALLIS EMMANUEL 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 (58110 - Book publishing) as CORNWALLIS EMMANUEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNWALLIS EMMANUEL 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 CORNWALLIS EMMANUEL 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 CORNWALLIS EMMANUEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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