Company NameCornell Partnership Search Ltd
DirectorsKarl Mann and Jim Nairn
Company StatusActive
Company Number08130561
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Karl Mann
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10-12 Mulberry Green
Harlow
Essex
CM17 0ET
Director NameMr Jim Nairn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10-12 Mulberry Green
Harlow
Essex
CM17 0ET

Location

Registered Address10-12 Mulberry Green
Harlow
Essex
CM17 0ET
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

75 at £0.01James Nairn
37.50%
Ordinary
75 at £0.01Karl Mann
37.50%
Ordinary
25 at £0.01Jennifer Elizabeth Mann
12.50%
Ordinary
25 at £0.01Susan Nairn
12.50%
Ordinary

Financials

Year2014
Net Worth£235,414
Cash£245,887
Current Liabilities£79,931

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 3 weeks from now)

Filing History

19 September 2023Director's details changed for Mr Karl Mann on 23 June 2023 (2 pages)
18 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
18 September 2023Change of details for Mr Karl Mann as a person with significant control on 23 June 2023 (2 pages)
5 July 2023Confirmation statement made on 4 July 2023 with updates (4 pages)
30 August 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
6 July 2022Confirmation statement made on 4 July 2022 with updates (4 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
6 July 2021Confirmation statement made on 4 July 2021 with updates (4 pages)
7 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
20 July 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
9 August 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
9 July 2019Confirmation statement made on 4 July 2019 with updates (4 pages)
24 July 2018Confirmation statement made on 4 July 2018 with updates (4 pages)
19 June 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
21 July 2017Notification of Cornell Partnership Search Group Ltd as a person with significant control on 8 July 2016 (2 pages)
21 July 2017Notification of Cornell Partnership Search Group Ltd as a person with significant control on 8 July 2016 (2 pages)
20 July 2017Change of details for Mr Karl Mann as a person with significant control on 8 July 2016 (2 pages)
20 July 2017Confirmation statement made on 4 July 2017 with updates (5 pages)
20 July 2017Change of details for Mr James Nairn as a person with significant control on 8 July 2016 (2 pages)
20 July 2017Confirmation statement made on 4 July 2017 with updates (5 pages)
20 July 2017Change of details for Mr Karl Mann as a person with significant control on 8 July 2016 (2 pages)
20 July 2017Change of details for Mr James Nairn as a person with significant control on 8 July 2016 (2 pages)
10 July 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
10 July 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
1 August 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
1 August 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
28 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(4 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(4 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 December 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
5 December 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
21 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
(4 pages)
21 October 2013Statement of capital following an allotment of shares on 5 July 2012
  • GBP 2
(3 pages)
21 October 2013Statement of capital following an allotment of shares on 5 July 2012
  • GBP 2
(3 pages)
21 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
(4 pages)
21 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
(4 pages)
21 October 2013Statement of capital following an allotment of shares on 5 July 2012
  • GBP 2
(3 pages)
17 July 2013Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
17 July 2013Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)