Cornhill Visas Limited in 194-204 Bermondsey Street LONDON

Cornhill Visas Limited LONDON

Cornhill Visas started in year 2003 as Private Limited Company with registration number 04700415. The Cornhill Visas company has been functioning successfully for 21 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 2 directors, namely Mark L., Jennifer L.. Of them, Mark L., Jennifer L. have been with the company the longest, being appointed on 1 April 2003. As of 26 April 2024, there was 1 ex director - Irene P.. There were no ex secretaries.

Cornhill Visas 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	04700415
Date of Incorporation	Tue, 18th Mar 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Mark L.

Position: Director

Appointed: 01 April 2003

Jennifer L.

Position: Director

Appointed: 01 April 2003

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Irene P.

Position: Director

Appointed: 01 April 2003

Resigned: 28 May 2004

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 18 March 2003

Resigned: 01 April 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, 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 And 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)
AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on August 3, 2016 filed on: 3rd, August 2016	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ at an unknown date filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2015: 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 made up to March 18, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 18, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on April 9, 2010. Old Address: St Paul's House Warwick Lane London EC4M 7BP filed on: 9th, April 2010	address	Free Download (1 page)
AR01	Annual return made up to March 18, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 26th, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, March 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 28th, April 2009	address	Free Download (1 page)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	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)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (3 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)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 27/03/06 from: st paul's house warwick lane london EC4P 4BN filed on: 27th, March 2006	address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: st paul's house warwick lane london EC4P 4BN filed on: 27th, March 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (2 pages)
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	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 10/05/03 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 10th, May 2003	address	Free Download (1 page)
287	Registered office changed on 10/05/03 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 10th, May 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 5th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 5th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (9 pages)

Cornhill Visas Limited LONDON

Cornhill Visas Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Jennifer L.

Cornhill Secretaries Limited

Irene P.

Cornhill Registrars Limited

People with significant control

Annual reports financial information

Company filings

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