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CORNHILL SHAREHOLDERS LIMITED

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

This company is commonly known as Cornhill Shareholders Limited. The company was founded 25 years ago and was given the registration number 03706443. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORNHILL SHAREHOLDERS LIMITED
Company Number:03706443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director20 January 2023Active
First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Director29 March 2019Active
6th Floor, 52/54 Gracechurch Street, London, EC3V 3PD

Secretary02 February 1999Active
First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Corporate Secretary29 June 2004Active
13 Bradbourne Vale Road, Sevenoaks, TN13 3QQ

Director22 June 2006Active
Alpha Villas, 5 Durham Road, Sidcup, DA14 6LH

Director06 March 2006Active
58 Sutlej Road, Charlton, London, SE7 7DB

Director02 February 1999Active
First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Corporate Director29 March 2019Active

People with Significant Control

Mr Christopher Peter Eaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Isle Of Man
Address:Ils Fiduciaries (Iom) Limited, First Floor, Millennium House, Douglas, Isle Of Man, IM2 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-31Persons with significant control

Change to a person with significant control.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Termination secretary company with name termination date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Address

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

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Persons with significant control

Change to a person with significant control.

Download
2019-04-04Officers

Appoint corporate director company with name date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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