THORNSETT GROUP LIMITED
Overview
| Company Name | THORNSETT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02420753 |
| 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 THORNSETT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THORNSETT GROUP LIMITED located?
| Registered Office Address | 305 Cambridge Heath Road E2 9LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNSETT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNSETT GROUP PLC | Jul 25, 1997 | Jul 25, 1997 |
| THORNSETT MANAGEMENT LIMITED | Oct 15, 1992 | Oct 15, 1992 |
| PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED | Jun 11, 1990 | Jun 11, 1990 |
| COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED | Sep 07, 1989 | Sep 07, 1989 |
What are the latest accounts for THORNSETT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THORNSETT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for THORNSETT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sinead Louise Cunningham as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 34 Margery Street, London, WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on Dec 19, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 38 pages | AA | ||||||||||
Registration of charge 024207530014, created on Apr 26, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 024207530015, created on Apr 26, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 024207530013, created on Mar 07, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 024207530012, created on May 12, 2023 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gerard Cunningham on Feb 15, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Gerard Cunningham on Feb 15, 2023 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 41 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Registration of charge 024207530011, created on May 30, 2022 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 024207530006 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 38 pages | AA | ||||||||||
Who are the officers of THORNSETT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Gerard, Mr. | Secretary | Margery Street WC1X 0JJ London 34 England | British | 47545750006 | ||||||
| CUNNINGHAM, Gerard | Director | Margery Street WC1X 0JJ London 34 England | England | Irish | 135058020001 | |||||
| CUNNINGHAM, Bernadette Marie | Director | 9b Clerkenwell Road EC1M 5PY London Apartment 701 United Kingdom | United Kingdom | British | 82191010002 | |||||
| CUNNINGHAM, Denis | Director | Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire | Isle Of Man | Irish | 3823360002 | |||||
| CUNNINGHAM, Sinead Louise | Director | Cambridge Heath Road E2 9LH London 305 England | England | British | 291260980001 |
Who are the persons with significant control of THORNSETT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Cunningham | Apr 06, 2016 | Cambridge Heath Road E2 9LH London 305 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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