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Cornthwaite Investments (Ag) Limited

Cornthwaite Investments (Ag) Limited is an active company incorporated on 3 November 2008 with the registered office located in Ormskirk, Lancashire. Cornthwaite Investments (Ag) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06740056
Private limited company
Age
17 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hall Lane
Bispham Green
Ormskirk
Lancashire
L40 3SB
Same address since incorporation
Telephone
01704822343
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Agricultural Machinery (Nantwich) Limited
Stuart Anthony Cornthwaite, Benjamin Nicolas Shield, and 3 more are mutual people.
Active
Cornthwaite Agricultural Limited
Stuart Anthony Cornthwaite, Benjamin Nicolas Shield, and 3 more are mutual people.
Active
Cornthwaite Holdings Limited
Stuart Anthony Cornthwaite, Benjamin Nicolas Shield, and 3 more are mutual people.
Active
Cornthwaite Properties Limited
Stuart Anthony Cornthwaite, Benjamin Nicolas Shield, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£100
Decreased by £870.97K (-100%)
Total Liabilities
£0
Decreased by £870.25K (-100%)
Net Assets
£100
Decreased by £719 (-88%)
Debt Ratio (%)
0%
Decreased by 99.91% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 16 Jan 2024
Frederick Alexander Mckee Resigned
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Sandra Moran Resigned
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Helen Claire Cornthwaite Appointed
2 Years 7 Months Ago on 6 Apr 2023
Cornthwaite Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 21 Nov 2024
Change of details for Cornthwaite Holdings Limited as a person with significant control on 6 April 2016
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Change of share class name or designation
Submitted on 23 Jan 2024
Termination of appointment of Frederick Alexander Mckee as a director on 19 December 2023
Submitted on 17 Jan 2024
Satisfaction of charge 067400560001 in full
Submitted on 16 Jan 2024
Repayment History
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