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Cornfield Secretaries Limited EAST SUSSEX

Founded in 2003, Cornfield Secretaries, classified under reg no. 04725885 is an active company. Currently registered at Dial House, 47 Cornfield Road BN21 4QN, East Sussex the company has been in the business for twenty one years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Emily L., appointed on 15 June 2020. In addition, a secretary was appointed - Gary B., appointed on 7 April 2003. As of 29 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Cornfield Secretaries Limited Address / Contact

Office Address Dial House, 47 Cornfield Road
Office Address2 Eastbourne
Town East Sussex
Post code BN21 4QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04725885
Date of Incorporation Mon, 7th Apr 2003
Industry Solicitors
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Emily L.

Position: Director

Appointed: 15 June 2020

Gary B.

Position: Secretary

Appointed: 07 April 2003

Cornfield Law Llp

Position: Corporate Director

Appointed: 07 April 2003

Andrew B.

Position: Director

Appointed: 24 September 2010

Resigned: 15 June 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2003

Resigned: 07 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 2003

Resigned: 07 April 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Cornfield Law Llp from Eastbourne, England. This PSC is categorised as "a llp" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cornfield Law Llp

47 Cornfield Road, Eastbourne, BN21 4QN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England And Wales
Place registered England And Wales
Registration number Oc304473
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1111      
Balance Sheet
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Net Assets Liabilities   1111111
Reserves/Capital
Shareholder Funds1111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00 1111111
Number Shares Allotted  11111111
Par Value Share  11111111
Share Capital Allotted Called Up Paid 111      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 30th, January 2024 		Free Download (2 pages)

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