General information

Name:

Cornhill Two Ltd

Office Address:

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

Number: 05980616

Incorporation date: 2006-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornhill Two came into being in 2006 as a company enlisted under no 05980616, located at W1W 6XH London at 101 New Cavendish Street. It has been in business for eighteen years and its state is active. 18 years from now the company changed its name from St Ives Two to Cornhill Two Limited. This firm's registered with SIC code 74990 which stands for Non-trading company. Cornhill Two Ltd released its account information for the period up to 2023-03-31. Its latest annual confirmation statement was released on 2022-10-27.

In order to satisfy its customers, this specific limited company is continually developed by a group of three directors who are Robert M., Stuart C. and Nicholas C.. Their work been of critical use to this specific limited company since Thu, 5th Apr 2007. To help the directors in their tasks, this particular limited company has been utilizing the skills of Robert M. as a secretary for the last 17 years.

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

Financial data based on annual reports

Company staff

Robert M.

Role: Secretary

Appointed: 10 August 2007

Latest update: 11 April 2024

Robert M.

Role: Director

Appointed: 05 April 2007

Latest update: 11 April 2024

Stuart C.

Role: Director

Appointed: 05 April 2007

Latest update: 11 April 2024

Nicholas C.

Role: Director

Appointed: 05 April 2007

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm are: 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
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

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
Dormant company accounts made up to Sun, 31st Mar 2024 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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