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CORNLOVE LIMITED

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

This company is commonly known as Cornlove Limited. The company was founded 50 years ago and was given the registration number 01156365. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CORNLOVE LIMITED
Company Number:01156365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1974
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, EC3V 3QQ

Director19 September 2005Active
15 Dover Street, London, W1X 4NL

Secretary-Active
103 Hereford Road, London, W2 5BB

Secretary-Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Secretary15 April 2004Active
Flat 9, 56 Westbourne Terrace, London, W2 6JX

Secretary31 August 2000Active
103 Hereford Road, London, W2 5BB

Director14 July 1994Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director-Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director15 January 2000Active
Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT

Director27 February 2009Active

People with Significant Control

Rushclose Limited
Notified on:06 September 2016
Status:Active
Country of residence:United Kingdom
Address:Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS
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 (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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-02-10Officers

Change person director company with change date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Termination secretary company with name termination date.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-02-09Address

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

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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