Cornhill Directors Limited in 27 Old Gloucester Street LONDON

Cornhill Directors Limited LONDON

Cornhill Directors started in year 1999 as Private Limited Company with registration number 03703864. The Cornhill Directors company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Monomark House. Postal code: WC1N 3AX.

The company has 2 directors, namely Karen J., Teresa M.. Of them, Teresa M. has been with the company the longest, being appointed on 29 March 2019 and Karen J. has been with the company for the least time - from 20 January 2023. 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 - Getco-Offshore Limited who worked with the the company until 29 June 2004.

Cornhill Directors Limited Address / Contact

Office Address	Monomark House
Office Address2	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703864
Date of Incorporation	Thu, 28th Jan 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Karen J.

Position: Director

Appointed: 20 January 2023

Teresa M.

Position: Director

Appointed: 29 March 2019

Semper Limited

Position: Corporate Director

Appointed: 29 March 2019

Resigned: 20 January 2023

Anthony B.

Position: Director

Appointed: 22 June 2006

Resigned: 27 March 2008

Alan C.

Position: Director

Appointed: 06 March 2006

Resigned: 29 March 2019

Ils Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2004

Resigned: 20 January 2023

Getco-Offshore Limited

Position: Secretary

Appointed: 28 January 1999

Resigned: 29 June 2004

Suzanne C.

Position: Director

Appointed: 28 January 1999

Resigned: 06 March 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Christopher E. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Current Assets	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Number Shares Issued But Not Fully Paid						1	1	1	1	1
Par Value Share				1		1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1
Number Shares Allotted				1
Share Capital Allotted Called Up Paid			1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (6 pages)
AA	Accounts made up to 2005-03-31 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Accounts made up to 2005-03-31 filed on: 8th, April 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Accounts made up to 2004-01-31 filed on: 11th, March 2004	accounts	Free Download (5 pages)
AA	Accounts made up to 2004-01-31 filed on: 11th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-01-25 filed on: 25th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-01-25 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-01-25 filed on: 25th, January 2004	annual return	Free Download (6 pages)
AA	Accounts made up to 2003-01-31 filed on: 23rd, August 2003	accounts	Free Download (1 page)
AA	Accounts made up to 2003-01-31 filed on: 23rd, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Accounts made up to 2002-01-31 filed on: 19th, March 2002	accounts	Free Download (1 page)
AA	Accounts made up to 2002-01-31 filed on: 19th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-07 filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-07 filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-01-31 filed on: 12th, February 2001	accounts	Free Download (2 pages)
AA	Accounts made up to 2001-01-31 filed on: 12th, February 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-02-29 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-29 filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-01-31 filed on: 8th, February 2000	accounts	Free Download (2 pages)
AA	Accounts made up to 2000-01-31 filed on: 8th, February 2000	accounts	Free Download (2 pages)

Cornhill Directors Limited LONDON

Cornhill Directors Limited Address / Contact

Company Information / Profile

Company staff

Karen J.

Teresa M.

Semper Limited

Anthony B.

Alan C.

Ils Secretaries Limited

Getco-Offshore Limited

Suzanne C.

People with significant control

Annual reports financial information

Company filings

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