Cornhill International Limited LONDON


Cornhill International started in year 2000 as Private Limited Company with registration number 04105049. The Cornhill International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The company has one director. Mark L., appointed on 1 January 2001. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Irene P., Richard L. and others listed below. There were no ex secretaries.

Cornhill International Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04105049
Date of Incorporation Thu, 9th Nov 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 28th December
Company age 24 years old
Account next due date Sat, 28th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2023

Mark L.

Position: Director

Appointed: 01 January 2001

Irene P.

Position: Director

Appointed: 01 April 2003

Resigned: 28 May 2004

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 January 2001

Resigned: 21 February 2023

Richard L.

Position: Director

Appointed: 01 January 2001

Resigned: 25 February 2011

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 09 November 2000

Resigned: 01 January 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 09 November 2000

Resigned: 01 January 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is The Cornhill Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Cornhill Group Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4105111
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  634 637431 271288 528346 934346 934302 986181 463119 351
Current Assets888 818850 899886 524754 529751 216700 827700 827637 952680 553703 102
Debtors520 453557 038251 887323 258462 688353 893353 893334 966499 090583 751
Net Assets Liabilities  696 780587 166538 839568 760568 760576 562583 157649 146
Other Debtors  76 69422 50922 33352 04352 04317 6184 0535 371
Cash Bank In Hand368 365293 861        
Net Assets Liabilities Including Pension Asset Liability589 922636 151        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve589 921636 150        
Other
Amounts Owed By Group Undertakings Participating Interests  56 29351 35453 41951 78551 78549 83491 131168 054
Amounts Owed To Group Undertakings Participating Interests  160 964142 085139 50390 61290 61253 187  
Average Number Employees During Period  111     
Creditors  189 744167 363212 377132 067132 06761 39097 39653 956
Net Current Assets Liabilities589 922636 151696 780587 166538 839568 760568 760576 562583 157649 146
Other Creditors  4 9422 9922 89228 38928 389  4 328
Taxation Social Security Payable  10 8689 0298 8447 0197 0197 01911 43119 864
Trade Creditors Trade Payables  12 97013 25761 1386 0476 0471 18485 96529 764
Trade Debtors Trade Receivables  118 900249 395386 936250 065250 065267 514403 906410 326
Capital Employed589 922636 151        
Creditors Due Within One Year298 896214 748        
Number Shares Allotted 1        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (4 pages)

Company search

Advertisements