Cornbrook Group Ltd in 67 Albion Street LEEDS - LS1 5AA

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Cornbrook Group Ltd LEEDS

Founded in 2003, Cornbrook Group, classified under reg no. 05004531 is an active company. Currently registered at The Pinnacle, Floor 19 LS1 5AA, Leeds the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 8, 2017 Cornbrook Group Ltd is no longer carrying the name Integrated Results.

The company has 3 directors, namely Nigel R., Martin B. and Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 18 October 2017 and Nigel R. has been with the company for the least time - from 3 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cornbrook Group Ltd Address / Contact

Office Address	The Pinnacle, Floor 19
Office Address2	67 Albion Street
Town	Leeds
Post code	LS1 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004531
Date of Incorporation	Tue, 30th Dec 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Nigel R.

Position: Director

Appointed: 03 January 2023

Martin B.

Position: Director

Appointed: 01 April 2022

Christopher H.

Position: Director

Appointed: 18 October 2017

Christopher H.

Position: Director

Appointed: 01 January 2021

Resigned: 31 January 2023

Matthias K.

Position: Director

Appointed: 18 October 2017

Resigned: 01 April 2022

Jonathan J.

Position: Director

Appointed: 01 July 2015

Resigned: 29 September 2015

Adrian C.

Position: Director

Appointed: 16 March 2005

Resigned: 18 October 2017

Adrian C.

Position: Secretary

Appointed: 16 March 2005

Resigned: 18 October 2017

Heather L.

Position: Nominee Secretary

Appointed: 30 December 2003

Resigned: 30 December 2003

Christopher B.

Position: Secretary

Appointed: 30 December 2003

Resigned: 16 March 2005

Christopher B.

Position: Director

Appointed: 30 December 2003

Resigned: 18 October 2017

Thomas S.

Position: Director

Appointed: 30 December 2003

Resigned: 01 March 2006

Harry L.

Position: Nominee Director

Appointed: 30 December 2003

Resigned: 30 December 2003

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Annuity Management Ag from 8008 Zurich, Switzerland. This PSC is categorised as "an aktiengesellschaft" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Adrian C. This PSC owns 25-50% shares. Then there is Christopher B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Annuity Management Ag

48 Dufourstrasse 48, 8008 Zurich, Switzerland

Legal authority	Obligationenrecht, Schweiz
Legal form	Aktiengesellschaft
Country registered	Switzerland
Place registered	Handelsregisteramt Des Kantons Zurich
Registration number	Che-299.968.035
Notified on	18 October 2017
Ceased on	31 January 2024
Nature of control:	75,01-100% shares

Adrian C.

Notified on	6 May 2016
Ceased on	18 October 2017
Nature of control:	25-50% shares

Christopher B.

Notified on	6 April 2016
Ceased on	18 October 2017
Nature of control:	25-50% shares

Company previous names

Integrated Results	April 8, 2017
4p Marketing & Sales Services	July 2, 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 9th, May 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 11th, February 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (37 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2017 filed on: 14th, March 2018	accounts	Free Download (34 pages)
SH01	Capital declared on October 18, 2017: 5162.00 GBP filed on: 20th, October 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 19th, April 2017	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 26th, April 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to October 31, 2014 filed on: 21st, April 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2015: 5050.00 GBP	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2014	incorporation	Free Download (24 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 12th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 2, 2014: 5050.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2012 filed on: 9th, April 2013	accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 21st, February 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 10th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 25th, February 2011	accounts	Free Download (8 pages)
SH01	Capital declared on January 14, 2010: 85854.00 GBP filed on: 25th, January 2011	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 10th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 6th, January 2010	annual return	Free Download (7 pages)
SH01	Capital declared on December 15, 2009: 5941.00 GBP filed on: 23rd, December 2009	capital	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, December 2009	incorporation	Free Download (36 pages)
169	Purchased 448 own shares on June 17, 2009. Value of each share 1 Gbp, total number of shares: 3232. filed on: 22nd, July 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 17/06/09 filed on: 8th, July 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, July 2009	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 9th, March 2009	accounts	Free Download (8 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
363a	Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (7 pages)
123	Nc inc already adjusted 30/03/06 filed on: 14th, March 2008	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 15th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 15th, February 2008	accounts	Free Download (8 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 31st, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on October 18, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 31st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on October 18, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 31st, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, January 2005	accounts	Free Download (1 page)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 30th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, December 2003	incorporation	Free Download (17 pages)

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