Cornhill Secretaries Limited

General information

Name:

Cornhill Secretaries Ltd

Office Address:

5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London

Number: 00461605

Incorporation date: 1948-11-25

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5 Market Yard Mews, London SE1 3TQ Cornhill Secretaries Limited is classified as a Private Limited Company registered under the 00461605 Companies House Reg No. This company was started seventy six years ago. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Its most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Wed, 25th Jan 2023.

There's 1 managing director at present leading the following limited company, namely Mark L. who has been performing the director's duties for seventy six years. This limited company had been managed by Irene P. till 2004. Additionally a different director, namely Julie P. gave up the position on 2000-11-06.

The companies that control this firm are as follows: The Cornhill Group Limited owns over 3/4 of company shares. This business can be reached in London at 194-204 Bermondsey Street, SE1 3TQ and was registered as a PSC under the registration number 4105111.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 01 January 2001

Latest update: 22 March 2024

Mark L.

Role: Secretary

Appointed: 06 November 2000

Latest update: 22 March 2024

People with significant control

The Cornhill Group Limited
Address: 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4105111
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
75
Company Age

Similar companies nearby

Closest companies