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CORNHILL BOND CONSULTING LIMITED

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

This company is commonly known as Cornhill Bond Consulting Limited. The company was founded 5 years ago and was given the registration number 12075967. The firm's registered office is in LONDON. You can find them at 1st Floor, 46 Bow Lane, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CORNHILL BOND CONSULTING LIMITED
Company Number:12075967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1st Floor, 46 Bow Lane, London, England, EC4M 9DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 46 Bow Lane, London, England, EC4M 9DL

Director04 July 2019Active
1st Floor, 46 Bow Lane, London, England, EC4M 9DL

Director04 July 2019Active
1st Floor, 46 Bow Lane, London, England, EC4M 9DL

Director04 July 2019Active
1st Floor, 46 Bow Lane, London, England, EC4M 9DL

Director15 July 2023Active
1st Floor, 46 Bow Lane, London, England, EC4M 9DL

Director04 July 2019Active
1st Floor, 46 Bow Lane, London, England, EC4M 9DL

Director04 July 2019Active
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director28 June 2019Active

People with Significant Control

Trident Trust Company (U.K.) Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan David Marsden
Notified on:04 July 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:1st Floor, 46 Bow Lane, London, England, EC4M 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Steven Deacon
Notified on:04 July 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:1st Floor, 46 Bow Lane, London, England, EC4M 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Paul Walmsley
Notified on:04 July 2019
Status:Active
Date of birth:June 1970
Nationality:Australian
Country of residence:England
Address:1st Floor, 46 Bow Lane, London, England, EC4M 9DL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Keith Woodhouse
Notified on:28 June 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:1st Floor, 46 Bow Lane, London, England, EC4M 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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