CORNHILL SECRETARIES LIMITED
Overview
| Company Name | CORNHILL SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00461605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNHILL SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORNHILL SECRETARIES LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNHILL SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNHILL (SECRETARIES) LIMITED | Nov 25, 1948 | Nov 25, 1948 |
What are the latest accounts for CORNHILL SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORNHILL SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for CORNHILL SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Richard Lance on Dec 06, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Richard Lance on Dec 06, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of CORNHILL SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCE, Mark Richard | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | British | 50872310004 | ||||||
| LANCE, Mark Richard | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 50872310004 | |||||
| JOHNSON, Maxine Elizabeth | Secretary | 279 Perry Street CM12 0RB Billericay Essex | British | 35273160001 | ||||||
| LANCE, Richard Mark | Secretary | Woodlands Brasted Chart TN16 1LX Westerham Kent | British | 2502540001 | ||||||
| LANCE, Richard Mark | Secretary | Woodlands Brasted Chart TN16 1LX Westerham Kent | British | 2502540001 | ||||||
| PANG, Julie Lik Ling | Secretary | Flat 4 10 Minster Road NW2 3RA London | Malaysian | 39233640002 | ||||||
| BENNETT, Keith Lester | Director | 17 Grove Park Wanstead E11 2DN London | British | 32837120001 | ||||||
| LANCE, Richard Mark | Director | Baden Place Crosby Row SE1 1YW London 8 Kent United Kingdom | England | British | 2502540001 | |||||
| PANG, Julie Lik Ling | Director | Flat 4 10 Minster Road NW2 3RA London | Malaysian | 39233640002 | ||||||
| POTTER, Irene Wai Keng | Director | Yewtrees 11a The Drive IG9 5RB Buckhurst Hill Essex | England | British | 159604430001 | |||||
| SMELLIE, Cyril Norman | Director | Martincross 1 Holt Wood Road KT22 0QL Oxshott Surrey | British | 7279800001 |
Who are the persons with significant control of CORNHILL SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cornhill Group Limited | Apr 06, 2016 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0