CORNHILL CONSULTING LIMITED
Overview
| Company Name | CORNHILL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06274903 |
| 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 CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CORNHILL CONSULTING LIMITED located?
| Registered Office Address | Marine House 151 Western Road RH16 3LH Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNHILL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORNHILL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for CORNHILL CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Marine House 151 Western Road Haywards Heath RH16 3LH on Mar 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Clementine Lily Elcock as a secretary on Feb 03, 2021 | 2 pages | AP03 | ||
Termination of appointment of H F Secretarial Services Limited as a secretary on Feb 03, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Director's details changed for Mr Peter Charles Elcock on Mar 12, 2018 | 2 pages | CH01 | ||
Change of details for Mr Peter Charles Elcock as a person with significant control on Mar 12, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Charles Elcock on Jul 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Charles Elcock on Apr 06, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of CORNHILL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Clementine Lily | Secretary | 151 Western Road RH16 3LH Haywards Heath Marine House England | 279472350001 | |||||||||||
| ELCOCK, Peter Charles | Director | 151 Western Road RH16 3LH Haywards Heath Marine House England | United Kingdom | British | Management Consultancy | 116175340004 | ||||||||
| ELCOCK, Julia | Secretary | Lyndhurst 76 Wycombe Road Prestwood HP16 0HW Great Missenden Buckinghamshire | British | Management Consultancy | 123423620001 | |||||||||
| H F SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom |
| 140272180001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CORNHILL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Charles Elcock | Apr 06, 2016 | 151 Western Road RH16 3LH Haywards Heath Marine House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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