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Cornwallis Holdings Limited

Cornwallis Holdings Limited is an active company incorporated on 5 May 2017 with the registered office located in Salford, Greater Manchester. Cornwallis Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10755682
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Cornwallis Holdings Limited
Contact
Address
Adamson House
Centenary Way
Salford
M50 1RD
England
Same address for the past 4 years
Telephone
020 77637070
Email
Unreported
Website
Morson.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gerard Anthony Mason
Director • British • Lives in England • Born in Jan 1964
Paul John Gilmour
Director • Accountant • British • Lives in England • Born in Nov 1964
Adrian Wilson Adair
Director • British • Lives in England • Born in Jan 1980
Abigail Sarah Draper
Director • British • Lives in England • Born in Nov 1970
Morson Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morson Projects Limited
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
Morson Human Resources Limited
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
Morson Group Limited
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
Anderselite Ltd
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
Morson Holdings Limited
Abigail Sarah Draper, Adrian Wilson Adair, and 2 more are mutual people.
Active
Interquest Group (UK) Limited
Abigail Sarah Draper, Adrian Wilson Adair, and 2 more are mutual people.
Active
Cornwallis Elt Limited
Abigail Sarah Draper, Adrian Wilson Adair, and 2 more are mutual people.
Active
Bridge Technology Partners Limited
Adrian Wilson Adair, Paul John Gilmour, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abigail Sarah Draper Appointed
2 Months Ago on 1 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
James Andrew Johns Resigned
4 Months Ago on 11 Sep 2025
Russell Malachy Mcintyre Resigned
4 Months Ago on 11 Sep 2025
Russell Malachy Mcintyre Resigned
4 Months Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Craig Barri Album Resigned
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 May 2024
Charge Satisfied
1 Year 11 Months Ago on 5 Feb 2024
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Documents
Appointment of Abigail Sarah Draper as a director on 1 November 2025
Submitted on 6 Jan 2026
Termination of appointment of James Andrew Johns as a director on 11 September 2025
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Russell Malachy Mcintyre as a secretary on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Russell Malachy Mcintyre as a director on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
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Repayment History
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