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CORNEY AND BARROW GROUP LIMITED

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

This company is commonly known as Corney And Barrow Group Limited. The company was founded 55 years ago and was given the registration number 00946880. The firm's registered office is in . You can find them at 1 Thomas More Street, London, , . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CORNEY AND BARROW GROUP LIMITED
Company Number:00946880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1969
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:1 Thomas More Street, London, E1W 1YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Thomas More Street, London, E1W 1YZ

Secretary10 December 2020Active
15a St Georges Square, London, SW12 2HX

Director-Active
1 Thomas More Street, London, E1W 1YZ

Director01 May 2016Active
1, Thomas More Street, London, E1W 1YZ

Director27 April 2000Active
1 Thomas More Street, London, E1W 1YZ

Director10 December 2020Active
Corney & Barrow 1, Thomas More Street, London, E1W 1YZ

Director21 July 2010Active
1, Thomas More Street, London, E1W 1YZ

Director27 September 1999Active
1, Thomas More Street, London, E1W 1YZ

Secretary01 October 2006Active
27 Corringway, London, W5 3AB

Secretary-Active
Mallards, Spade Oak Reach, Cookham, SL6 9RQ

Director-Active
59 The Paddock, Bishops Stortford, CM23 4JW

Director-Active
White Cottage 22 Adelaide Road, Walton On Thames, KT12 1NA

Director25 March 1999Active
1, Thomas More Street, London, E1W 1YZ

Director01 February 2001Active
73 Redcliffe Gardens, London, SW10 9JJ

Director-Active
2nd Floor Flat, 31 The Little Boltons, London, SW10 9LL

Director-Active
11 Clare Avenue, Wokingham, RG40 1EB

Director12 February 2001Active
21 Baxendale Street, Shore Ditch, London, E2 7BY

Director29 June 1995Active
13 Smith Terrace, London, SW3 4DL

Director22 June 1994Active
Wick Lodge, Hoe Benham, Newbury, RG20 8EX

Director-Active
1 Thomas More Street, London, E1W 1YZ

Director19 September 2006Active
57 Victoria Road, London, W8 5RH

Director-Active
1, Thomas More Street, London, E1W 1YZ

Director01 July 1999Active
Flat 6 30 Brechin Place, London, SW7 4QA

Director-Active
Flat 81 Fountain House, Park Street, London, W1K 7HQ

Director-Active
31 Hemplman Drive, Akaroa Canterbury, New Zealand,

Director25 September 1997Active
Cowhill Tower, Holywood, DG2 0RL

Director-Active

People with Significant Control

Mr Nicholas Theobald Sibley
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:1 Thomas More Street, E1W 1YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Percy Weatherall
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:1 Thomas More Street, E1W 1YZ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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