CORNDRIVE LIMITED
Overview
| Company Name | CORNDRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02739844 |
| 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 CORNDRIVE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORNDRIVE LIMITED located?
| Registered Office Address | C/O Sl Investment Management One City Place Queens Road CH1 3BQ Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNDRIVE 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 CORNDRIVE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | Yes |
What are the latest filings for CORNDRIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Registered office address changed from 28 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on Jun 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of CORNDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRILLY, Raymond James | Secretary | 8 Leenagrehagh Tempo Road BT74 6HR Enniskillen County Fermanagh Northern Ireland | British | 144442340001 | ||||||
| CRILLY, Raymond James | Director | 8 Leenagrehagh Tempo Road BT74 6HR Enniskillen County Fermanagh Northern Ireland | Northern Ireland | British | 144442340001 | |||||
| ROXBURGH, David William James | Director | 70 Botanic Avenue Drumcondra Dublin 9 Ireland | Ireland | Irish | 91078650001 | |||||
| KING, Robert Stanley | Secretary | 13 Lakeview Park BT74 6AR Enniskillen County Fermanagh | British | 31457130001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| JONES, Alan Michael | Director | 37 King George Square TW10 6LF Richmond Surrey | British | 74175140001 | ||||||
| OHAGAN, Leonard Patrick John | Director | Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland | Irish | 32172840001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SHAW, David Robert | Director | 31 Ranelagh House Elystan Place SW3 3LD London | British | 8242580001 | ||||||
| TURNER, Robert George | Director | Derrymount Race View BT74 6DT Enniskillen County Fermanagh | Northern Ireland | British | 31457140001 |
Who are the persons with significant control of CORNDRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Anthony John O'Reilly | Apr 06, 2016 | Lyford Cay Nassau Lissadell Bahamas | No |
Nationality: Irish Country of Residence: Bahamas | |||
Natures of Control
| |||
| Mr Peter John Goulandris | Apr 06, 2016 | Edgewater Drive Lyford Cay Nassau Sea Saga Bahamas | No |
Nationality: Bahamian Country of Residence: Bahamas | |||
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