Founded in 1999, Cornerford, classified under reg no. 03871316 is an active company. Currently registered at 33 Holborn EC1N 2HT, London the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has one director. David P., appointed on 17 March 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mary G. who worked with the the company until 9 December 2002.
| Office Address | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 03871316 |
| Date of Incorporation | Thu, 4th Nov 1999 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 17 March 2023
Position: Corporate Director
Appointed: 17 March 2023
Position: Corporate Secretary
Appointed: 17 March 2023
The register of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Stamford Properties Three Limited from London, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Sii Uk Halliwell (No1) Ltd that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is British Airways Pension Trustees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. 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.
Stamford Properties Three Limited
33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Notified on | 17 March 2023 |
| Nature of control: |
75,01-100% shares |
Sii Uk Halliwell (No1) Ltd
The Scalpel 18th Floor 52 Lime Street, London, EC3M 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Companies House |
| Registration number | 12475261 |
| Notified on | 12 January 2023 |
| Ceased on | 17 March 2023 |
| Nature of control: |
significiant influence or control |
British Airways Pension Trustees Limited
Waterside, Haa1 Harmondsworth, West Drayton, UB7 0GB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00453632 |
| Notified on | 17 February 2021 |
| Ceased on | 12 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sii Uk Halliwell (Midco) Limited
The Scalpel 18th Floor 52 Lime Street, London, EC3M 7AF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12473355 |
| Notified on | 17 February 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
significiant influence or control |
Aviva Life & Pensions Uk Limited
Aviva Wellington Row, York, YO90 1WR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 03253947 |
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-06-30 filed on: 2nd, February 2023 |
accounts | Free Download (35 pages) |
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