Cornhill Registrars Limited LONDON


Cornhill Registrars started in year 2000 as Private Limited Company with registration number 04104551. The Cornhill Registrars 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 firm has one director. Mark L., appointed on 9 November 2000. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Irene P., Richard L. and others listed below. There were no ex secretaries.

Cornhill Registrars 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 04104551
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

Mark L.

Position: Director

Appointed: 09 November 2000

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2000

Irene P.

Position: Director

Appointed: 01 April 2003

Resigned: 28 May 2004

Richard L.

Position: Director

Appointed: 01 January 2002

Resigned: 25 February 2011

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 09 November 2000

Resigned: 09 November 2000

Alan R.

Position: Director

Appointed: 09 November 2000

Resigned: 31 December 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 09 November 2000

Resigned: 09 November 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, 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  15 47115 47115 47115 47115 47115 47115 47115 471
Net Assets Liabilities  15 47115 47115 47115 47115 47115 47115 47115 471
Cash Bank In Hand15 47115 471        
Net Assets Liabilities Including Pension Asset Liability15 47115 471        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve15 47015 470        
Other
Capital Employed15 47115 471        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023
Free Download (3 pages)

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