Cornhill Bond Consulting Limited LONDON


Cornhill Bond Consulting Limited is a private limited company registered at 1St Floor, 46 Bow Lane, London EC4M 9DL. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-28, this 4-year-old company is run by 6 directors.
Director David N., appointed on 15 July 2023. Director Jonathan M., appointed on 04 July 2019. Director Jonathan W., appointed on 04 July 2019.
The company is classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The last confirmation statement was filed on 2023-06-27 and the due date for the subsequent filing is 2024-07-11. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Cornhill Bond Consulting Limited Address / Contact

Office Address 1st Floor
Office Address2 46 Bow Lane
Town London
Post code EC4M 9DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12075967
Date of Incorporation Fri, 28th Jun 2019
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

David N.

Position: Director

Appointed: 15 July 2023

Jonathan M.

Position: Director

Appointed: 04 July 2019

Jonathan W.

Position: Director

Appointed: 04 July 2019

Paul D.

Position: Director

Appointed: 04 July 2019

Claire M.

Position: Director

Appointed: 04 July 2019

Daniel W.

Position: Director

Appointed: 04 July 2019

Keith W.

Position: Director

Appointed: 28 June 2019

Resigned: 04 July 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Trident Trust Company (U.k.) Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan W. This PSC and has 25-50% voting rights. Then there is Paul D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trident Trust Company (U.K.) Limited

54 Portland Place, London, W1B 1DY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01928672
Notified on 28 February 2023
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan W.

Notified on 4 July 2019
Nature of control: 25-50% voting rights

Paul D.

Notified on 4 July 2019
Ceased on 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Jonathan M.

Notified on 4 July 2019
Ceased on 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Keith W.

Notified on 28 June 2019
Ceased on 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand50 81516 45047 145
Current Assets167 465195 831397 876
Debtors116 650179 381350 731
Net Assets Liabilities 606 276130 914
Other Debtors50 00050 000165 926
Property Plant Equipment148 301131 527117 493
Other
Accrued Income  118 050
Accumulated Depreciation Impairment Property Plant Equipment7 80724 58141 459
Additions Other Than Through Business Combinations Property Plant Equipment  2 844
Administration Support Average Number Employees 910
Administrative Expenses 4 741 2319 568 479
Amounts Owed By Related Parties  51 614
Amounts Owed To Related Parties 409 4601 213 350
Applicable Tax Rate 2122
Average Number Employees During Period 5558
Balances With Banks 16 45047 145
Bank Borrowings Overdrafts -1 824 
Bank Overdrafts 1 824 
Cash Cash Equivalents 16 45047 145
Cash Cash Equivalents Cash Flow Value2 932 3023 937 320 
Cash On Hand 219282
Comprehensive Income Expense 2 424 7384 940 462
Comprehensive Income Expense Attributable To Non-controlling Interests 66 898334 608
Comprehensive Income Expense Attributable To Owners Parent 2 432 2104 956 665
Consideration Received For Shares Issued In Period  99
Cost Sales 69 412476 100
Creditors938 104641 3641 399 735
Current Tax For Period 684 2591 474 566
Decrease In Loans Owed To Related Parties Due To Loans Repaid -240 120-3 982 661
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences -15316 716
Deferred Tax Liabilities 35714 833
Depreciation Amortisation Expense 23 98424 639
Depreciation Expense Property Plant Equipment 23 98424 639
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -6 791
Disposals Property Plant Equipment  -6 791
Dividend Per Share Interim  44
Dividends Paid -68 428-4 017 175
Dividends Paid Classified As Financing Activities -68 428-4 434 768
Fixed Assets12 472 08912 455 3151 147 606
Further Item Debtors Component Total Debtors 2 9253 756
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables 561 594-1 486 595
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables 1 412 8171 928 600
Government Grant Income 211 669 
Gross Profit Loss 7 768 09216 367 237
Income From Related Parties 200 100318 615
Income Taxes Paid Refund Classified As Operating Activities 155 9901 653 179
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation 1 005 018160 365
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences 7 47216 203
Increase From Depreciation Charge For Year Property Plant Equipment7 80716 77416 879
Increase In Loans Owed By Related Parties Due To Loans Advanced  51 629
Increase In Loans Owed To Related Parties Due To Loans Advanced 258 2764 786 550
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 1 276539
Interest Income On Bank Deposits 1 256622
Interest Paid Classified As Financing Activities -1 275-540
Interest Paid Classified As Operating Activities 1 276539
Interest Payable Similar Charges Finance Costs 64 04433 336
Interest Received Classified As Investing Activities 1 256930
Interest Received Classified As Operating Activities 1 256930
Investments Fixed Assets12 323 78812 323 7881 030 113
Investments In Subsidiaries 920 2821 030 113
Issue Equity Instruments  7 500
Loans Owed By Related Parties  51 629
Loans Owed To Related Parties391 304409 4601 213 349
Loss On Financing Activities Due To Foreign Exchange Differences 62 76832 797
Merger Adjustment Increase Decrease In Equity  -109 755
Net Cash Flows From Used In Financing Activities -69 703-4 427 709
Net Cash Flows From Used In Investing Activities -2 096-123 545
Net Cash Flows From Used In Operating Activities 1 076 8174 711 619
Net Cash Generated From Operations 1 232 8076 364 798
Net Cash Inflow Outflow From Operations Before Movements In Working Capital 3 207 2186 806 803
Net Current Assets Liabilities-770 639-445 533-1 001 859
Nominal Value Allotted Share Capital 94 640986 901
Number Shares Issued Fully Paid11 404 64611 404 64612 391 547
Operating Profit Loss 3 238 5306 798 758
Other Comprehensive Income Expense Net Tax 7 47216 203
Other Creditors484 642104 64215 000
Other Employee Expense 1 16479 843
Other Finance Income  308
Other Interest Receivable Similar Income Finance Income 1 256930
Other Operating Income Format1 211 669 
Other Payables Accrued Expenses 70 428106 485
Other Short-term Employee Benefits 74 84770 687
Par Value Share000
Payments To Related Parties 461 947458 913
Pension Costs Defined Contribution Plan 250 246225 487
Percentage Class Share Held In Subsidiary100100100
Prepayments54 725112 138217 750
Proceeds From Issuing Shares  7 599
Profit Loss 376 7603 534 214
Profit Loss Attributable To Non-controlling Interests 66 898334 608
Profit Loss Attributable To Owners Parent 2 424 7384 940 462
Profit Loss On Ordinary Activities Before Tax 3 175 7426 766 352
Property Plant Equipment Gross Cost156 108156 108158 952
Provisions For Liabilities Balance Sheet Subtotal 35714 833
Purchase Intangible Assets  -109 754
Purchase Property Plant Equipment -3 352-14 721
Revenue From Sale Goods 7 837 50416 843 337
Selling Average Number Employees 4648
Share Other Comprehensive Income Associates Joint Ventures Accounted For Using Equity Method Net Tax 7 47216 203
Short-term Deposits Classified As Cash Equivalents 15 15215 156
Social Security Costs 293 514745 461
Staff Costs Employee Benefits Expense 3 989 7818 205 727
Taxation Social Security Payable 757 4961 114 091
Tax Expense Credit Applicable Tax Rate 678 6561 463 562
Tax Increase Decrease From Effect Capital Allowances Depreciation -4 261-2 167
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss -1 363-8 822
Tax Increase Decrease From Effect Foreign Tax Rates 10 92140 808
Tax Increase Decrease From Effect Unrelieved Loss On Foreign Subsidiaries  14 617
Tax Increase Decrease From Other Short-term Timing Differences 153-16 716
Tax Tax Credit On Profit Or Loss On Ordinary Activities 684 1061 491 282
Total Assets Less Current Liabilities11 701 45012 009 782145 747
Total Borrowings 1 824 
Trade Creditors Trade Payables52 36551 03064 069
Trade Debtors Trade Receivables 1 908 8223 583 237
Turnover Revenue 3 671 8509 284 585
Wages Salaries 3 370 0107 084 249
Amount Specific Advance Or Credit Directors9 0009 0009 000
Amount Specific Advance Or Credit Made In Period Directors9 000 2 500
Company Contributions To Money Purchase Plans Directors 42 67537 500
Director Remuneration 75 000150 000
Accrued Liabilities2 40070 428 
Amounts Owed To Group Undertakings391 303409 460 
Corporation Tax Payable2 9255 804 
Corporation Tax Recoverable2 9252 925 
Nominal Value Shares Issued Specific Share Issue0  
Other Investments Other Than Loans12 323 78812 323 788 
Recoverable Value-added Tax 5 318 
Total Additions Including From Business Combinations Property Plant Equipment156 108  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Saturday 15th July 2023.
filed on: 27th, July 2023
Free Download (2 pages)

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