Cornhill Legal Services Limited in 194-204 Bermondsey Street LONDON

Cornhill Legal Services Limited LONDON

Founded in 2002, Cornhill Legal Services, classified under reg no. 04592048 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Mark L., appointed on 15 November 2002. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Richard L.. There were no ex secretaries.

Cornhill Legal Services 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	04592048
Date of Incorporation	Fri, 15th Nov 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2002

Mark L.

Position: Director

Appointed: 15 November 2002

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 15 November 2002

Resigned: 15 November 2002

Richard L.

Position: Director

Appointed: 15 November 2002

Resigned: 25 February 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is The Cornhill Group Limited from London, United Kingdom. The abovementioned PSC is classified 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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AD02	New sail address 5 Market Yard Mews 192-204 Bermondsey Street London SE1 3TQ. Change occurred at an unknown date. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW England. filed on: 3rd, August 2016	address	Free Download (1 page)
AD01	New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on July 15, 2016. Company's previous address: Unit 8 Baden Place Crosby Row London SE1 1YW. filed on: 15th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 17, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 15th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 30th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 19th, January 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 18th, January 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (1 page)
287	Registered office changed on 10/03/2009 from st. Paul's house warwick lane london EC4M 7BP filed on: 10th, March 2009	address	Free Download (1 page)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
353	Location of register of members filed on: 31st, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 31st, December 2007	address	Free Download (1 page)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/11/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 22nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 22nd, November 2006	address	Free Download (1 page)
363a	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, August 2006	accounts	Free Download (1 page)
363a	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
363a	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (5 pages)
363a	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (5 pages)
287	Registered office changed on 11/11/04 from: 1 snow hill london EC1A 2EN filed on: 11th, November 2004	address	Free Download (1 page)
287	Registered office changed on 11/11/04 from: 1 snow hill london EC1A 2EN filed on: 11th, November 2004	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
363a	Period up to December 7, 2003 - Annual return with full member list filed on: 7th, December 2003	annual return	Free Download (5 pages)
363a	Period up to December 7, 2003 - Annual return with full member list filed on: 7th, December 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2002	incorporation	Free Download (11 pages)

Cornhill Legal Services Limited LONDON

Cornhill Legal Services Limited Address / Contact

Company Information / Profile

Company staff

Cornhill Secretaries Limited

Mark L.

Cornhill Registrars Limited

Richard L.

People with significant control

Annual reports financial information

Company filings

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