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1855 Cornmarket Limited THAME


1855 Cornmarket Limited is a private limited company registered at 73 Southern Road, Thame OX9 2ED. Incorporated on 2017-04-24, this 7-year-old company is run by 1 director.
Director Christopher M., appointed on 24 April 2017.
The company is officially categorised as "public houses and bars" (SIC code: 56302).
The last confirmation statement was sent on 2023-10-30 and the deadline for the next filing is 2024-11-13. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 27 January 2024.

1855 Cornmarket Limited Address / Contact

Office Address 73 Southern Road
Town Thame
Post code OX9 2ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 10738383
Date of Incorporation Mon, 24th Apr 2017
Industry Public houses and bars
End of financial Year 27th April
Company age 7 years old
Account next due date Sat, 27th Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Christopher M.

Position: Director

Appointed: 24 April 2017

Ivan G.

Position: Director

Appointed: 06 June 2018

Resigned: 06 February 2019

Claire M.

Position: Secretary

Appointed: 07 September 2017

Resigned: 30 August 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is 1855 Holdings Limited from Thame, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is The Shared Earth Partnership Ltd that entered Wantage, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

1855 Holdings Limited

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10729824
Notified on 24 April 2017
Nature of control: 25-50% voting rights
25-50% shares

The Shared Earth Partnership Ltd

4 Millbrook Square, Grove, Wantage, Oxfordshire, OX12 7JZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10600886
Notified on 13 April 2018
Ceased on 26 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 73 Southern Road Thame OX9 2ED United Kingdom on Thu, 25th Jan 2024 to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
filed on: 25th, January 2024
Free Download (2 pages)

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