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CORNHILL SECRETARIES LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company Information
- Company registration number
- 00461605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Managing Directors
- LANCE, Mark Richard
- Company secretaries
- LANCE, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-11-25
- Age Of Company 1948-11-25 75 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Cornhill Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORNHILL (SECRETARIES) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-30
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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CORNHILL SECRETARIES LIMITED Company Description
- CORNHILL SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00461605. Its current trading status is "live". It was registered 1948-11-25. It was previously called CORNHILL (SECRETARIES) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at 5 Market Yard Mews .
Get CORNHILL SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornhill Secretaries Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- 1948-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-person-secretary-company-with-change-date (2019-12-06) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-sail-address-company-with-old-address-new-address (2016-08-03) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-sail-address-company (2010-01-25) - AD02
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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move-registers-to-sail-company (2010-01-25) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 353
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legacy (2009-01-26) - 190
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 190
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legacy (2007-02-28) - 353
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363a
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legacy (2006-02-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-05-16) - 363a
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legacy (2005-04-12) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-28) - AA
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legacy (2004-07-27) - 288b
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legacy (2004-03-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-03-26) - 363a
-
legacy (2003-05-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-26) - AA
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legacy (2002-02-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-01-10) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 225
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legacy (2001-03-02) - 363s
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legacy (2001-01-25) - 395
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legacy (2001-01-05) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-14) - AA
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legacy (2000-01-19) - 288b
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legacy (2000-01-19) - 288a
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legacy (2000-05-12) - 288a
-
legacy (2000-03-20) - 363a
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legacy (2000-05-12) - 288b
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legacy (2000-11-10) - 288b
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legacy (2000-11-20) - 288a
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accounts-with-accounts-type-full (2000-12-04) - AA
keyboard_arrow_right 1999
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legacy (1999-02-09) - 363a
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accounts-with-accounts-type-full (1999-01-11) - AA
keyboard_arrow_right 1998
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legacy (1998-03-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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accounts-with-accounts-type-full (1997-05-07) - AA
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legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-02-02) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-27) - 363x
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legacy (1995-01-07) - 288
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legacy (1995-12-11) - 288
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accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-08) - AA
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legacy (1994-02-08) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-28) - AA
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legacy (1993-02-01) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-19) - AA
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legacy (1992-01-29) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-22) - 363x
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accounts-with-accounts-type-full (1991-04-06) - AA
keyboard_arrow_right 1990
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legacy (1990-02-13) - 363
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accounts-with-accounts-type-full (1990-02-12) - AA
keyboard_arrow_right 1989
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legacy (1989-02-13) - 353
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legacy (1989-02-16) - 363
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accounts-with-accounts-type-full (1989-02-27) - AA
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legacy (1989-03-16) - 363
keyboard_arrow_right 1988
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legacy (1988-05-25) - 353
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accounts-with-accounts-type-full (1988-02-29) - AA
keyboard_arrow_right 1987
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legacy (1987-10-13) - 363
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accounts-with-accounts-type-full (1987-06-26) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-08-18) - CERTNM
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legacy (1986-05-09) - 363
keyboard_arrow_right 1973
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memorandum-articles (1973-01-30) - MEM/ARTS
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-10-28) - CERTNM
keyboard_arrow_right 1948
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incorporation-company (1948-11-25) - NEWINC