Introduction
Watch Company
C
CORNSHIRE EOT LIMITED
CORNSHIRE EOT LIMITED is an active company incorporated on 26 September 2024 with the registered office located in Derby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CORNSHIRE EOT LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15980888
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road Derby, DE22 3LN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLMES, Gareth
ActiveRowditch Business Centre, 282 Uttoxeter New Road, DerbyDE22 3LN
Born April 1979
Director
Appointed 26 Sept 2024
HOLMES, Gareth
Rowditch Business Centre, 282 Uttoxeter New Road, DerbyDE22 3LN
Born April 1979
Director
26 Sept 2024
Active
IMLACH, James
ActiveRowditch Business Centre, 282 Uttoxeter New Road, DerbyDE22 3LN
Born April 1984
Director
Appointed 26 Sept 2024
IMLACH, James
Rowditch Business Centre, 282 Uttoxeter New Road, DerbyDE22 3LN
Born April 1984
Director
26 Sept 2024
Active
MORETON, Henry Charles
ActiveRowditch Business Centre, 282 Uttoxeter New Road, DerbyDE22 3LN
Born March 1956
Director
Appointed 26 Sept 2024
MORETON, Henry Charles
Rowditch Business Centre, 282 Uttoxeter New Road, DerbyDE22 3LN
Born March 1956
Director
26 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cornshire Limited
ActiveRowditch Business Centre, 282 Uttoxeter New Road, DerbyDE22 3LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Cornshire Limited
Rowditch Business Centre, 282 Uttoxeter New Road, DerbyDE22 3LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2026