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Cornish 63 Ltd

Cornish 63 Ltd is an active company incorporated on 12 November 2020 with the registered office located in London, Greater London. Cornish 63 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13013149
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
25 Kingly Street
London
W1B 5QB
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 24-34 Farwig Lane Bromley Kent BR1 3RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1986
Secretary
Farwig Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell & Bromley Limited
Stuart Peter William Bromley, Andrew Michael James Bromley, and 1 more are mutual people.
Active
Farwig Ltd
Stuart Peter William Bromley, Andrew Michael James Bromley, and 1 more are mutual people.
Active
Russell & Bromley Online Ltd
Stuart Peter William Bromley, Andrew Michael James Bromley, and 1 more are mutual people.
Active
Russell & Bromley (Wholesale) Limited
Andrew Michael James Bromley is a mutual person.
Active
DHG Group Limited
Sebastian Michael Alan Bromley is a mutual person.
Active
The Glaswegian Dog House Ltd
Sebastian Michael Alan Bromley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.75M
Increased by £35K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£30.14M
Increased by £5.44M (+22%)
Total Liabilities
-£25.5M
Increased by £3.62M (+17%)
Net Assets
£4.64M
Increased by £1.82M (+65%)
Debt Ratio (%)
85%
Decreased by 3.99% (-4%)
Latest Activity
Stuart Peter William Bromley Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Mrs Jenna Beattie Appointed
1 Year 4 Months Ago on 13 May 2024
Yvonne Johnson Resigned
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Termination of appointment of Stuart Peter William Bromley as a director on 1 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 6 Jan 2025
Registered office address changed from 24-34 Farwig Lane Bromley Kent BR1 3RB United Kingdom to 25 Kingly Street London W1B 5QB on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Registration of charge 130131490001, created on 27 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024
Submitted on 13 May 2024
Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2023
Repayment History
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