CORNFIELD ENTERPRISES LIMITED
Overview
Company Name | CORNFIELD ENTERPRISES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 11083229 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CORNFIELD ENTERPRISES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORNFIELD ENTERPRISES LIMITED?
Last Confirmation Statement Made Up To | Feb 14, 2026 |
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Next Confirmation Statement Due | Feb 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 14, 2025 |
Overdue | No |
What are the latest filings for CORNFIELD ENTERPRISES LIMITED?
Date | Description | Document | Type | |
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Statement of capital following an allotment of shares on Feb 15, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Aug 21, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr George William Donald as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Notification of George William Donald as a person with significant control on Jan 17, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Janet Elizabeth Donald as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Cessation of Janet Elizabeth Donald as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Freddie Painting on Nov 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Elizabeth Donald on Nov 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stewart James Donald on Nov 25, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Janet Elizabeth Donald as a person with significant control on Nov 25, 2021 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Walls as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Who are the officers of CORNFIELD ENTERPRISES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DONALD, George William | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | United Kingdom | British | Director | 278590310001 | ||||
DONALD, Stewart James | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | United Kingdom | British | Director | 137204230001 | ||||
PAINTING, Freddie | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | England | British | Director | 240559990001 | ||||
DONALD, Janet Elizabeth | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | United Kingdom | British | Director | 240559970001 | ||||
WALLS, Paul | Director | 6 Compton Way OX28 3AB Witney Jamesons House Oxfordshire England | England | British | Director | 240560010001 |
Who are the persons with significant control of CORNFIELD ENTERPRISES LIMITED?
Name | Notified On | Address | Ceased |
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Mr George William Donald | 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
| |||
Mrs Janet Elizabeth Donald | 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
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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