Menna Overview
Here’s a quick overview of CORNTHWAITE INVESTMENTS (AG) LIMITED 👀 — a Ormskirk, Lancashire based business that started in 2008.
CORNTHWAITE INVESTMENTS (AG) LIMITED
- Company statusactive
- Company No06740056
- Age17 years 8 months Incorporated 3 November 2008
- Officers5
Address
Hall Lane, Bispham Green, Ormskirk, Lancashire, L40 3SB
CORNTHWAITE INVESTMENTS (AG) LIMITED is an active company incorporated on 3 November 2008 and based in Ormskirk, Lancashire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Resolution
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNTHWAITE, Helen Claire | director | Jul 1977 | 06 Apr 2023 |
| CORNTHWAITE, Stuart Anthony | director | Oct 1976 | 03 Nov 2008 |
| HODGKINSON, Andrew | director | Jun 1974 | 19 Dec 2022 |
| MELLING, John Antony Thomas | director | Oct 1971 | 06 Apr 2023 |
| SHIELD, Benjamin Nicolas | director | Apr 1981 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cornthwaite Holdings Limited | 06 Apr 2016 |
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CORNTHWAITE, Helen Claire, CORNTHWAITE, Stuart Anthony, HODGKINSON, Andrew, MELLING, John Antony Thomas, SHIELD, Benjamin Nicolas, ASHE, John Edwin, HUGHES, Robert Charles, MORAN, Sandra are mutual persons.
CORNTHWAITE, Helen Claire, CORNTHWAITE, Stuart Anthony, HODGKINSON, Andrew, MELLING, John Antony Thomas, SHIELD, Benjamin Nicolas, ASHE, John Edwin, HUGHES, Robert Charles, MORAN, Sandra are mutual persons.
CORNTHWAITE, Helen Claire, CORNTHWAITE, Stuart Anthony, HODGKINSON, Andrew, MELLING, John Antony Thomas, SHIELD, Benjamin Nicolas, ASHE, John Edwin, HUGHES, Robert Charles, MORAN, Sandra are mutual persons.
CORNTHWAITE, Helen Claire, CORNTHWAITE, Stuart Anthony, HODGKINSON, Andrew, MELLING, John Antony Thomas, SHIELD, Benjamin Nicolas, ASHE, John Edwin, HUGHES, Robert Charles, MORAN, Sandra are mutual persons.
CORNTHWAITE, Stuart Anthony are mutual persons.
HUGHES, Robert Charles are mutual persons.
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Here’s a quick overview of CORNTHWAITE INVESTMENTS (AG) LIMITED 👀 — a Ormskirk, Lancashire based business that started in 2008.