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CORNFORTH HOLDING LIMITED

CORNFORTH HOLDING LIMITED

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

    • Overview

    Company NameCORNFORTH HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11279885
    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 CORNFORTH HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORNFORTH HOLDING LIMITED located?

    Registered Office Address
    7 Stamford Square
    OL6 6QU Ashton-Under-Lyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNFORTH HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CORNFORTH HOLDING LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for CORNFORTH HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jenny Lee Minnock as a director on Apr 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Registered office address changed from 3rd Floor, the Lexicon Mount Street Manchester M2 5NT United Kingdom to 7 Stamford Square Ashton-Under-Lyne OL6 6QU on Apr 03, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Jenny Lee Minnock as a director on Sep 07, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 20, 2018

    • Capital: GBP 521
    		4 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 28, 2018

    Statement of capital on Mar 28, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORNFORTH HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNFORTH, Gary
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    England
    		Director
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    England
    		United KingdomBritishDirector28467450001
    MINNOCK, Jenny Lee
    Langton Close
    Failsworth
    M35 9UJ Manchester
    1
    England
    		Director
    Langton Close
    Failsworth
    M35 9UJ Manchester
    1
    England
    		EnglandBritishDirector207269360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNFORTH HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Cornforth
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    England
    		Mar 28, 2018
    Stamford Square
    OL6 6QU Ashton-Under-Lyne
    7
    England
    		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.
    View Detailed Information on Persons with Significant 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