CORNEY AND BARROW LIMITED
Overview
| Company Name | CORNEY AND BARROW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02296476 |
| 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 CORNEY AND BARROW LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CORNEY AND BARROW LIMITED located?
| Registered Office Address | 1 Thomas More Street London E1W 1YZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNEY AND BARROW LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMEDRAGON LIMITED | Sep 14, 1988 | Sep 14, 1988 |
What are the latest accounts for CORNEY AND BARROW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CORNEY AND BARROW LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for CORNEY AND BARROW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 36 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Stanton Masters as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Winston Spencer Brian Sanderson as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 37 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 27 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 26 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Bernard Chandler Grigsby on Mar 31, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Bernard Candler Grigsby on Feb 17, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Grigsby on Feb 17, 2017 | 2 pages | CH01 | ||
Registration of charge 022964760006, created on Feb 10, 2017 | 8 pages | MR01 | ||
Registration of charge 022964760005, created on Feb 10, 2017 | 24 pages | MR01 | ||
Termination of appointment of David John Mclaren as a director on Dec 19, 2016 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2016 | 25 pages | AA | ||
Who are the officers of CORNEY AND BARROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Winston Spencer Brian | Secretary | 1 Thomas More Street London E1W 1YZ | British | Group Accountant | 38441420002 | |||||
| BRETT-SMITH, Adam De La Falaise Brett | Director | 1 Thomas More Street London E1W 1YZ | England | British | Wine Merchant | 37588960001 | ||||
| DUFFY, Simon Joseph | Director | 1 Thomas More Street London E1W 1YZ | England | British | Company Director | 115287040004 | ||||
| FRASER, Bryce Gordon | Director | 1 Thomas More Street London E1W 1YZ | Scotland | British | Wine Merchant | 99369510001 | ||||
| FRESHWATER, Timothy George | Director | 1 Thomas More Street London E1W 1YZ | Hong Kong | British | Advisor | 165728960001 | ||||
| GRIGSBY, Bernard Candler | Director | Thomas More Street E1W 1YZ London 1 | United States | American | Company Director | 72887530003 | ||||
| HARTLEY, Oliver | Director | 1 Thomas More Street London E1W 1YZ | England | British | Export Director | 96764930001 | ||||
| SANDERSON, Winston Spencer Brian | Director | 1 Thomas More Street London E1W 1YZ | England | British | Finance Director | 215800260001 | ||||
| SIBLEY, Damian Theobald Oliver | Director | 1 Thomas More Street London E1W 1YZ | England | British | Company Owner | 149266700001 | ||||
| WEATHERALL, Edward Percy Keswick | Director | 1 Thomas More Street London E1W 1YZ | United Kingdom | British | Chairman | 66675380002 | ||||
| STIFF, David Charles | Secretary | 27 Corringway W5 3AB London | British | 7663810002 | ||||||
| BROWN, James Alexander | Director | 59 The Paddock CM23 4JW Bishops Stortford Hertfordshire | British | Chartered Accountant | 14627980001 | |||||
| BROWN, Simon William Bridgemore | Director | 1 Thomas More Street London E1W 1YZ | England | British | Wine Merchants | 134696120001 | ||||
| BURKE, Clare Jacqueline | Director | 25 Kilmaine Road SW6 7JU London | British | Wine Trader | 5887960001 | |||||
| GARDNER, Edward John Willoughby | Director | 1 Thomas More Street London E1W 1YZ | England | British | Wine Merchants | 117917780002 | ||||
| GORDON, Andrew Charles Ramsay | Director | The Lawns 51 High Street, Wicken CB7 5XR Ely Cambridgeshire | England | British | Wine Merchant | 103532280001 | ||||
| HARDIE, David Anthony | Director | 11 Clare Avenue RG40 1EB Wokingham Berkshire | England | Scottish | Director | 74016850002 | ||||
| KERNICK, Robert Charles | Director | 79 Canfield Gardens NW6 3EA London | British | Wine Merchant | 13940680001 | |||||
| KIMMINS, Malcolm Brian Johnston | Director | Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire | United Kingdom | British | Director | 58294610001 | ||||
| MASTERS, Paul Stanton | Director | 1 Thomas More Street London E1W 1YZ | England | British | Director | 65585810001 | ||||
| MCLAREN, David John | Director | 1 Thomas More Street London E1W 1YZ | England | British | Consultant | 15454030004 | ||||
| PEAT, Richard Henry | Director | Flat 6 30 Brechin Place SW7 4QA London | British | Wine Merchant | 18503420001 | |||||
| SHAW, Gabrielle Patricia | Director | Flat B 121 Clapham Common North Side SW4 9BF London | British | Wine Merchant | 39685610001 | |||||
| STIFF, David Charles | Director | 27 Corringway W5 3AB London | England | British | Chartered Accountant | 7663810002 |
Who are the persons with significant control of CORNEY AND BARROW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corney & Barrow Merchanting Holdings Limited | Apr 06, 2016 | Thomas More Street E1W 1YZ London 1 England | 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