CORNFIELD ENTERPRISES LIMITED

CORNFIELD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORNFIELD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11083229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNFIELD ENTERPRISES LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is CORNFIELD ENTERPRISES LIMITED located?

    Registered Office Address
    Tamarisk House
    North Leigh Business Park
    OX29 6SW North Leigh
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNFIELD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CORNFIELD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for CORNFIELD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 15, 2025

    • Capital: GBP 7,900,000
    3 pagesSH01
    XDY3E5ZU

    Confirmation statement made on Feb 14, 2025 with updates

    5 pagesCS01
    XDX6O6Y3

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA
    XDCRL46B

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 6,500,000
    3 pagesSH01
    XD9ZQ6UR

    Confirmation statement made on Feb 14, 2024 with updates

    5 pagesCS01
    XCWVAPSA

    Appointment of Mr George William Donald as a director on Jan 17, 2024

    2 pagesAP01
    XCWSGLBK

    Notification of George William Donald as a person with significant control on Jan 17, 2024

    2 pagesPSC01
    XCWI21HM

    Termination of appointment of Janet Elizabeth Donald as a director on Jan 17, 2024

    1 pagesTM01
    XCWI22G2

    Cessation of Janet Elizabeth Donald as a person with significant control on Jan 17, 2024

    1 pagesPSC07
    XCWI21CH

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01
    XCHT1PIX

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA
    XCCXDCW1

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01
    XBHQRM54

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA
    XBDKK78I

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01
    XAJPKNOG

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01
    XAJPKJG9

    Director's details changed for Mr Freddie Painting on Nov 25, 2021

    2 pagesCH01
    XAHZVPU3

    Director's details changed for Mrs Janet Elizabeth Donald on Nov 25, 2021

    2 pagesCH01
    XAHZVPTV

    Director's details changed for Mr Stewart James Donald on Nov 25, 2021

    2 pagesCH01
    XAHZVPRN

    Change of details for Mrs Janet Elizabeth Donald as a person with significant control on Nov 25, 2021

    2 pagesPSC04
    XAHZVPHD

    Registered office address changed from Jamesons House 6 Compton Way Witney Oxfordshire OX28 3AB England to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on Nov 25, 2021

    1 pagesAD01
    XAHZVPKI

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA
    XABQSOS2

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01
    X9WYRCJF

    Termination of appointment of Paul Walls as a director on Oct 22, 2020

    1 pagesTM01
    X9G6HFZV

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01
    X8KPOFSH

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA
    X8KMS56A

    Who are the officers of CORNFIELD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, George William
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    Director
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    United KingdomBritishDirector278590310001
    DONALD, Stewart James
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    Director
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    United KingdomBritishDirector137204230001
    PAINTING, Freddie
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    Director
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    EnglandBritishDirector240559990001
    DONALD, Janet Elizabeth
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    Director
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    United KingdomBritishDirector240559970001
    WALLS, Paul
    6 Compton Way
    OX28 3AB Witney
    Jamesons House
    Oxfordshire
    England
    Director
    6 Compton Way
    OX28 3AB Witney
    Jamesons House
    Oxfordshire
    England
    EnglandBritishDirector240560010001

    Who are the persons with significant control of CORNFIELD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Donald
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    United Kingdom
    Jan 17, 2024
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Elizabeth Donald
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    Nov 27, 2017
    North Leigh Business Park
    OX29 6SW North Leigh
    Tamarisk House
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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