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CORN HALL ARCADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corn Hall Arcade Limited. The company was founded 19 years ago and was given the registration number 05440091. The firm's registered office is in CIRENCESTER. You can find them at 1st Floor, 23 Castle Street, Cirencester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CORN HALL ARCADE LIMITED
Company Number:05440091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 23 Castle Street, Cirencester, England, GL7 1QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenhill Farm, Pancake Hill, Chedworth, GL54 4AP

Director07 June 2005Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Secretary18 March 2009Active
31 Hill Street, London, W1J 5LS

Corporate Secretary29 April 2005Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Secretary17 January 2007Active
6 Netherton Close, Southwater, Horsham, RH13 9BL

Director29 April 2005Active

People with Significant Control

Mr Mark David Booth
Notified on:14 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:First Floor, 23 Castle Street, Brewery Court, Cirencester, England, GL7 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Change account reference date company previous shortened.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-27Accounts

Change account reference date company previous extended.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-08-07Officers

Termination secretary company with name termination date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-09Incorporation

Memorandum articles.

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2020-01-16Resolution

Resolution.

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2020-01-14Mortgage

Mortgage satisfy charge full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-12Mortgage

Mortgage satisfy charge part.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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