Cornhill Nominees Limited in 194-204 Bermondsey Street LONDON

Cornhill Nominees Limited LONDON

Cornhill Nominees started in year 2000 as Private Limited Company with registration number 04007701. The Cornhill Nominees 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. Nancy B., appointed on 22 July 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Brenda C., Jamie T. and others listed below. There were no ex secretaries.

Cornhill Nominees 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	04007701
Date of Incorporation	Mon, 5th Jun 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Nancy B.

Position: Director

Appointed: 22 July 2015

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2000

Brenda C.

Position: Director

Appointed: 22 May 2009

Resigned: 22 July 2015

Jamie T.

Position: Director

Appointed: 05 June 2001

Resigned: 05 June 2001

Spyros I.

Position: Director

Appointed: 05 June 2001

Resigned: 22 May 2009

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2000

Resigned: 05 June 2000

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2000

Resigned: 05 June 2000

Jesse H.

Position: Director

Appointed: 05 June 2000

Resigned: 05 June 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is The Cornhill Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This 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 reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th June 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (1 page)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, November 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 24/06/05	annual return
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 28th June 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 28th June 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
363a	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (1 page)
363a	Period up to Friday 16th August 2002 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 16th August 2002 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 5th, September 2001	accounts	Free Download (1 page)
363a	Period up to Monday 3rd September 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (5 pages)
363a	Period up to Monday 3rd September 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (5 pages)

Cornhill Nominees Limited LONDON

Cornhill Nominees Limited Address / Contact

Company Information / Profile

Company staff

Nancy B.

Cornhill Secretaries Limited

Brenda C.

Jamie T.

Spyros I.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Jesse H.

People with significant control

Annual reports financial information

Company filings

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