Cornhill Directors Limited

General information

Name:

Cornhill Directors Ltd

Office Address:

4th Floor 1 Knightrider Court EC4V 5BJ London

Number: 03703864

Incorporation date: 1999-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Cornhill Directors Limited. This firm first started 22 years ago and was registered with 03703864 as its registration number. This particular office of this firm is registered in London. You can contact them at 4th Floor, 1 Knightrider Court. The firm's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Cornhill Directors Ltd filed its latest accounts for the period that ended on Tuesday 31st March 2020. The most recent confirmation statement was released on Tuesday 19th January 2021.

In the following limited company, the full range of director's obligations have so far been performed by Teresa M. who was chosen to lead the company in 2019. For 2 years Anthony B., had been supervising this specific limited company up until the resignation thirteen years ago. As a follow-up a different director, namely Alan C. resigned in 2019. At least one secretary in this firm is a limited company, specifically Ils Secretaries Limited.

Financial data based on annual reports

Company staff

Teresa M.

Role: Director

Appointed: 29 March 2019

Latest update: 26 June 2021

Semper Limited

Role: Corporate Director

Appointed: 29 March 2019

Address: Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

Latest update: 26 June 2021

Ils Secretaries Limited

Role: Corporate Secretary

Appointed: 29 June 2004

Address: Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Latest update: 26 June 2021

People with significant control

Christopher E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 February 2022
Confirmation statement last made up date 19 January 2021
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 August 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-03-31 (AA)
filed on: 24th, November 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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