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Corniche Acquisition Co. Ltd

Corniche Acquisition Co. Ltd is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Corniche Acquisition Co. Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12142353
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1980
Director • British • Lives in England • Born in Aug 1979
Mr Keoni Schwartz
PSC • American • Lives in United States • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Sara Jean Vierkant, Dentons Secretaries Limited, and 1 more are mutual people.
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Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
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Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
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Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
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Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£123.41K
Increased by £123.41K (%)
Turnover
£585K
Decreased by £41.44K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£5.92M
Increased by £81.89K (+1%)
Total Liabilities
-£22.77K
Increased by £2.67K (+13%)
Net Assets
£5.89M
Increased by £79.21K (+1%)
Debt Ratio (%)
0%
Increased by 0.04% (+12%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Ms Sara Jean Vierkant Appointed
1 Year 8 Months Ago on 29 Dec 2023
Christopher Lee-Smith Resigned
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2025
Sub-division of shares on 31 January 2025
Submitted on 7 Feb 2025
Repayment History
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