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Cornhill Secretaries Limited, SE1 3TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORNHILL SECRETARIES LIMITED

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

This company is commonly known as Cornhill Secretaries Limited. The company was founded 75 years ago and was given the registration number 00461605. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORNHILL SECRETARIES LIMITED
Company Number:00461605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Secretary06 November 2000Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director01 January 2001Active
279 Perry Street, Billericay, CM12 0RB

Secretary01 December 1995Active
Woodlands, Brasted Chart, Westerham, TN16 1LX

Secretary31 December 1999Active
Woodlands, Brasted Chart, Westerham, TN16 1LX

Secretary-Active
Flat 4 10 Minster Road, London, NW2 3RA

Secretary01 May 2000Active
17 Grove Park, Wanstead, London, E11 2DN

Director-Active
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Director-Active
Flat 4 10 Minster Road, London, NW2 3RA

Director01 May 2000Active
Yewtrees, 11a The Drive, Buckhurst Hill, IG9 5RB

Director01 April 2003Active
Martincross 1 Holt Wood Road, Oxshott, KT22 0QL

Director-Active

People with Significant Control

The Cornhill Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
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 (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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