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CORN MILL CONSULTING LIMITED

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

This company is commonly known as Corn Mill Consulting Limited. The company was founded 21 years ago and was given the registration number 04662947. The firm's registered office is in HINCKLEY. You can find them at 11 Bowman Green, Burbage, Hinckley, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CORN MILL CONSULTING LIMITED
Company Number:04662947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:11 Bowman Green, Burbage, Hinckley, Leicestershire, England, LE10 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bowman Green, Burbage, Hinckley, England, LE10 2QY

Secretary29 March 2012Active
11, Bowman Green, Burbage, Hinckley, England, LE10 2QY

Director17 February 2003Active
12 Marlpit Rise, Sutton Coldfield, B75 5LU

Secretary11 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary11 February 2003Active
1 Garscube Mill, Bearsden, G61 1QR

Director21 March 2003Active
74, Dark Lane, Hollywood, Birmingham, United Kingdom, B47 5BT

Director01 April 2009Active
18, Amber Business Village, Amber Close, Tamworth, United Kingdom, B77 4RP

Director10 May 2013Active
12 Marlpit Rise, Sutton Coldfield, B75 5LU

Director11 February 2003Active
7, George Frederick Road, Sutton Coldfield, United Kingdom, B73 6TA

Director11 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Jason Andrew Paton
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:11, Bowman Green, Hinckley, England, LE10 2QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage satisfy charge full.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person secretary company with change date.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Address

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

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-01-28Accounts

Change account reference date company current shortened.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-23Officers

Change person director company with change date.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-09-07Officers

Change person secretary company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-07-02Change of name

Certificate change of name company.

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