| Company Name | Cornovii Investments Limited |
|---|---|
| Director | Steven Alex Barber |
| Company Status | Active |
| Company Number | 09904493 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Steven Alex Barber |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottages 86-88 Wallasey Road Wallasey Wirral CH44 2AE Wales |
Location
| Registered Address | The Cottages 86-88 Wallasey Road Wallasey Wirral CH44 2AE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Charges
| 12 May 2017 | Delivered on: 15 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All the freehold property known as 3 erskine road, wallasey, CH44 4DP and registered at hm land registry under title number MS641122. For further information please refer to the instrument. Outstanding |
|---|---|
| 29 July 2016 | Delivered on: 29 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 8 lindeth avenue. Wallasey. Wirral. CH44 2AE. Outstanding |
| 10 June 2016 | Delivered on: 10 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 68 poulton road wallasey CH44 9DH. Outstanding |
| 18 May 2016 | Delivered on: 27 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 willowcroft road. Wallasey. CH44 4BR. Outstanding |
| 26 February 2016 | Delivered on: 3 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 9 drayton road wallasey CH44 9EQ. Outstanding |
| 19 February 2016 | Delivered on: 3 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 48 walsingham road wallasey CH44 9DY. Outstanding |
| 19 February 2016 | Delivered on: 3 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 18 park road wallasey CH44 9EB. Outstanding |
| 19 February 2016 | Delivered on: 3 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 19 hillcroft wallasey merseyside CH44 4BL. Outstanding |
| 22 October 2020 | Delivered on: 2 November 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that leasehold property known as 22 cormorant court, coastal drive, wallasey, CH45 3QL and registered at land registry under title number MS401004. Outstanding |
| 22 October 2020 | Delivered on: 2 November 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that leasehold property known as 5 hillcrest court, wallasey, CH44 3DD and registered at land registry under title number MS512979. Outstanding |
| 22 October 2020 | Delivered on: 2 November 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that leasehold property known as 19 cormorant court, wallasey, CH45 3QL and registered at land registry under title number MS402284. Outstanding |
| 7 April 2020 | Delivered on: 7 April 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 16 dunlins court wallasey CH45 3QN. Outstanding |
| 7 April 2020 | Delivered on: 7 April 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 8 roseate court wallasey CH45 3QW. Outstanding |
| 3 April 2020 | Delivered on: 7 April 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 8 village mews wallasey CH45 3HD. Outstanding |
| 3 April 2020 | Delivered on: 7 April 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 6 village mews wallasey CH45 3HD. Outstanding |
| 21 January 2019 | Delivered on: 21 January 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 21 cormorant court, coastal drive, wallasey, CH45 3QL. Outstanding |
| 12 May 2017 | Delivered on: 15 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All the freehold property known as 8 mollington road, wallasey, CH44 9BB and registered at hm land registry under title number CH60448. For further information please refer to the instrument. Outstanding |
| 26 January 2016 | Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 9 drayton road, wallasey, CH44 9EQ- title number MS37978 (freehold). 48 walsingham road, wallasey, CH44 9DY - title number MS486070 (freehold). 18 park road, wallasey, CH44 9EB - title number CH38906 (freehold). 19 hillcroft road, wallasey, merseyside, CH44 4BL - unregistered (freehold). Outstanding |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 2 June 2021 | Confirmation statement made on 21 May 2021 with updates (6 pages) |
| 2 November 2020 | Registration of charge 099044930017, created on 22 October 2020 (16 pages) |
| 2 November 2020 | Registration of charge 099044930018, created on 22 October 2020 (16 pages) |
| 2 November 2020 | Registration of charge 099044930016, created on 22 October 2020 (16 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with updates (3 pages) |
| 7 April 2020 | Registration of charge 099044930013, created on 3 April 2020 (16 pages) |
| 7 April 2020 | Registration of charge 099044930014, created on 7 April 2020 (16 pages) |
| 7 April 2020 | Registration of charge 099044930015, created on 7 April 2020 (10 pages) |
| 7 April 2020 | Registration of charge 099044930012, created on 3 April 2020 (16 pages) |
| 29 January 2020 | Change of details for Mr Steven Alex Barber as a person with significant control on 6 April 2016 (2 pages) |
| 22 January 2020 | Resolutions
|
| 21 January 2020 | Change of share class name or designation (2 pages) |
| 23 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 January 2019 | Registration of charge 099044930011, created on 21 January 2019 (3 pages) |
| 15 January 2019 | Change of details for Mr Steven Alex Barber as a person with significant control on 15 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 6 December 2018 with updates (6 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 September 2018 | Resolutions
|
| 20 February 2018 | Amended total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 15 May 2017 | Registration of charge 099044930009, created on 12 May 2017 (6 pages) |
| 15 May 2017 | Registration of charge 099044930010, created on 12 May 2017 (6 pages) |
| 15 May 2017 | Registration of charge 099044930009, created on 12 May 2017 (6 pages) |
| 15 May 2017 | Registration of charge 099044930010, created on 12 May 2017 (6 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 29 July 2016 | Registration of charge 099044930008, created on 29 July 2016 (5 pages) |
| 29 July 2016 | Registration of charge 099044930008, created on 29 July 2016 (5 pages) |
| 25 July 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 25 July 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 10 June 2016 | Registration of charge 099044930007, created on 10 June 2016 (5 pages) |
| 10 June 2016 | Registration of charge 099044930007, created on 10 June 2016 (5 pages) |
| 27 May 2016 | Registration of charge 099044930006, created on 18 May 2016 (6 pages) |
| 27 May 2016 | Registration of charge 099044930006, created on 18 May 2016 (6 pages) |
| 3 March 2016 | Registration of charge 099044930004, created on 19 February 2016 (7 pages) |
| 3 March 2016 | Registration of charge 099044930005, created on 26 February 2016 (7 pages) |
| 3 March 2016 | Registration of charge 099044930002, created on 19 February 2016 (7 pages) |
| 3 March 2016 | Registration of charge 099044930005, created on 26 February 2016 (7 pages) |
| 3 March 2016 | Registration of charge 099044930003, created on 19 February 2016 (7 pages) |
| 3 March 2016 | Registration of charge 099044930004, created on 19 February 2016 (7 pages) |
| 3 March 2016 | Registration of charge 099044930002, created on 19 February 2016 (7 pages) |
| 3 March 2016 | Registration of charge 099044930003, created on 19 February 2016 (7 pages) |
| 29 January 2016 | Registration of charge 099044930001, created on 26 January 2016 (23 pages) |
| 29 January 2016 | Registration of charge 099044930001, created on 26 January 2016 (23 pages) |
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|