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CORNEY AND BARROW LIMITED

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

This company is commonly known as Corney And Barrow Limited. The company was founded 35 years ago and was given the registration number 02296476. 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 LIMITED
Company Number:02296476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1988
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

Secretary31 October 2006Active
1 Thomas More Street, London, E1W 1YZ

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

Director19 October 2015Active
1 Thomas More Street, London, E1W 1YZ

Director26 May 2004Active
1 Thomas More Street, London, E1W 1YZ

Director19 December 2016Active
1, Thomas More Street, London, E1W 1YZ

Director19 December 2016Active
1 Thomas More Street, London, E1W 1YZ

Director01 September 2003Active
1 Thomas More Street, London, E1W 1YZ

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

Director19 December 2016Active
1 Thomas More Street, London, E1W 1YZ

Director18 March 2009Active
27 Corringway, London, W5 3AB

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

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

Director01 November 2008Active
25 Kilmaine Road, London, SW6 7JU

Director26 June 1995Active
1 Thomas More Street, London, E1W 1YZ

Director01 September 2008Active
The Lawns, 51 High Street, Wicken, Ely, CB7 5XR

Director01 February 1992Active
11 Clare Avenue, Wokingham, RG40 1EB

Director12 February 2001Active
79 Canfield Gardens, London, NW6 3EA

Director-Active
Wick Lodge, Hoe Benham, Newbury, RG20 8EX

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

Director01 July 1999Active
1 Thomas More Street, London, E1W 1YZ

Director25 September 1991Active
Flat 6 30 Brechin Place, London, SW7 4QA

Director-Active
Flat B 121 Clapham Common, North Side, London, SW4 9BF

Director-Active
27 Corringway, London, W5 3AB

Director-Active

People with Significant Control

Corney & Barrow Merchanting Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Thomas More Street, London, England, E1W 1YZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type group.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type group.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type group.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-11Officers

Appoint person director company with name date.

Download
2020-11-24Accounts

Accounts with accounts type group.

Download
2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Officers

Change person director company with change date.

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2017-02-17Officers

Change person director company with change date.

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2017-02-17Officers

Change person director company with change date.

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2017-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-06Officers

Termination director company with name termination date.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-12-29Officers

Appoint person director company with name date.

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2016-12-29Officers

Appoint person director company with name date.

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