General information

Name:

Cornhill One Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 05980265

Incorporation date: 2006-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 101 New Cavendish Street, London W1W 6XH Cornhill One Limited is classified as a Private Limited Company with 05980265 Companies House Reg No. The firm was set up on Fri, 27th Oct 2006. The company's name is Cornhill One Limited. The company's former associates may recognize it also as St Ives One, which was used until Thu, 28th Dec 2006. The company's declared SIC number is 74990 - Non-trading company. Cornhill One Ltd released its account information for the period that ended on 31st March 2023. The most recent confirmation statement was submitted on 27th October 2022.

Given this particular firm's constant growth, it was necessary to appoint further executives, namely: Stuart C., Nicholas C., Robert M. who have been collaborating since April 2007 to exercise independent judgement of this business. To find professional help with legal documentation, this specific business has been utilizing the skills of Robert M. as a secretary since 2007.

  • Previous company's names
  • Cornhill One Limited 2006-12-28
  • St Ives One Limited 2006-10-27

Financial data based on annual reports

Company staff

Robert M.

Role: Secretary

Appointed: 10 August 2007

Latest update: 2 March 2024

Stuart C.

Role: Director

Appointed: 05 April 2007

Latest update: 2 March 2024

Nicholas C.

Role: Director

Appointed: 05 April 2007

Latest update: 2 March 2024

Robert M.

Role: Director

Appointed: 05 April 2007

Latest update: 2 March 2024

David F.

Role: Director

Appointed: 05 April 2007

Latest update: 2 March 2024

People with significant control

The companies with significant control over the firm include: Sydney Freed (Holdings) owns 1/2 or less of company shares. This company can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the reg no 00715550. Veronica C. owns 1/2 or less of company shares.

Sydney Freed (Holdings)
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Private Unlimited With Share Capital
Country registered England
Place registered England & Wales
Registration number 00715550
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Veronica C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 September 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 October 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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