Cornhill Nominees Limited

Company Registration Number: 04007701

Company registered in England and Wales

Approximate Location Map

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 212 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cornhill Nominees Limited is a Private Company Limited by Shares first registered on 5 June 2000. Its current registered address is in London.

Registration Data

Company Number

04007701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2000

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • BENNETT, Nancy

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1948

    12
    Shongweni Street
    Lakefield X55
    Benoni, 1501
    South Africa

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 22 May 2009

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    22
    Mount Kos Estate
    Kosmos
    Hartbeespoort, 0216
    South Africa

  • HESTER, Jesse Grant

    Director

    Appointed on 5 June 2000

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1976

    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai

  • IOANNOU, Spyros

    Director

    Appointed on 5 June 2001

    Resigned on 22 May 2009

    Nationality: Cypriot

    Occupation: Consultant

    Month of birth: January 1946

    Archbishop Philotheous 5
    Nicosia
    1017
    FOREIGN
    Cyprus

  • THOMPSON, Jamie Edward

    Director

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1971

    18
    Bay Street
    Gregory Afxentiou
    Parekklisia
    4520
    Cyprus

This information was most recently updated 10/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EUFFTV. Transaction: MzIxNTA2Mzc2OGFkaXF6a2N4.

  2. 5 June 2018 [View PDF]

    Action Date: 5 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77GH93U. Transaction: MzIwNjYzNDU1NWFkaXF6a2N4.

  3. 12 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EF52ND. Transaction: MzE4NTE2Njc0MWFkaXF6a2N4.

  4. 12 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FN7MI. Transaction: MzE3Nzg1NTc2N2FkaXF6a2N4.

  5. 3 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ICFP94. Transaction: MzE2MDgyMTcwNmFkaXF6a2N4.

  6. 3 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CJDJHM. Transaction: MzE1NDI3MTI4NWFkaXF6a2N4.

  7. 3 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CLYUAG. Transaction: MzE1NDM1OTc0OGFkaXF6a2N4.

  8. 15 July 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BAT7PS. Transaction: MzE1MzAxNDYyMWFkaXF6a2N4.

  9. 21 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFCT4. Transaction: MzE1MTE4MjM0MmFkaXF6a2N4.

  10. 31 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CIB0CR. Transaction: MzEyNzk5OTk3M2FkaXF6a2N4.

  11. 27 July 2015 Termination of appointment of Brenda Patricia Cocksedge as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4CJLM5E. Transaction: MzEyNzgxNDQxOGFkaXF6a2N4.

  12. 27 July 2015 Appointment of Nancy Bennett as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4CJLM21. Transaction: MzEyNzgxNDQwMGFkaXF6a2N4.

  13. 23 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OE7N. Transaction: MzEyNTY1ODkwMWFkaXF6a2N4.

  14. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FRG99M. Transaction: MzEwNzIzNzc3MGFkaXF6a2N4.

  15. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39D9NDT. Transaction: MzEwMTM3MDQ1MmFkaXF6a2N4.

  16. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H0N3O8. Transaction: MzA4NTM1NTExNGFkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A903OD. Transaction: MzA3OTQ4ODE5MWFkaXF6a2N4.

  18. 10 June 2013 Director's details changed for Mrs Brenda Patricia Cocksedge on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2A903O1. Transaction: MzA3OTQ4ODAzNWFkaXF6a2N4.

  19. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LPLD. Transaction: MzA2MjM5NjYxNGFkaXF6a2N4.

  20. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANYG1N. Transaction: MzA1ODgxNDMyNmFkaXF6a2N4.

  21. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HL3XPG. Transaction: MzA0NDI1NjM5MWFkaXF6a2N4.

  22. 15 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XX7XRV0K. Transaction: MzAzODkwODI5OWFkaXF6a2N4.

  23. 15 June 2011 Director's details changed for Mrs Brenda Patricia Cocksedge on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XX7XQV0J. Transaction: MzAzODkwODI3M2FkaXF6a2N4.

  24. 12 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XU4PNLIA. Transaction: MzAxOTIzMzkzMWFkaXF6a2N4.

  25. 9 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU4PMLI9. Transaction: MzAxOTE4NjYxOWFkaXF6a2N4.

  26. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU4PLLI8. Transaction: MzAxOTE4NjYxOGFkaXF6a2N4.

  27. 8 July 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XU4PKLI7. Transaction: MzAxOTE4NjYxN2FkaXF6a2N4.

  28. 28 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMPKPL5V. Transaction: MzAxODQ3NTc1MmFkaXF6a2N4.

  29. 9 April 2010 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XES02J0O. Transaction: MzAxMzE4NDg4OWFkaXF6a2N4.

  30. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0SKEIS. Transaction: MzAwMTkwNzc1NGFkaXF6a2N4.

  31. 29 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKIYMANG. Transaction: MjAzNDk1NTI1NWFkaXF6a2N4.

  32. 16 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIYNANH. Transaction: MjAzNTE0ODI5NWFkaXF6a2N4.

  33. 12 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKIYLANF. Transaction: MjAzNDk1NTI1NGFkaXF6a2N4.

  34. 6 June 2009 Appointment terminated director spyros ioannou [View PDF]

    Category: Officers. Type: 288b. Barcode: L5IQ3AFQ. Transaction: MjAzNDUxMjU3NmFkaXF6a2N4.

  35. 6 June 2009 Director appointed brenda patricia cocksedge [View PDF]

    Category: Officers. Type: 288a. Barcode: L5IQ4AFR. Transaction: MjAzNDUxMjQ3NWFkaXF6a2N4.

  36. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGGZM47D. Transaction: MjAxNjI0OTk2NWFkaXF6a2N4.

  37. 24 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F7U0UG. Transaction: MjAwNzc5MDExMWFkaXF6a2N4.

  38. 27 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MTM2NWFkaXF6a2N4.

  39. 11 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1MTg1NGFkaXF6a2N4.

  40. 11 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQwODA3MGFkaXF6a2N4.

  41. 13 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5MDgwMGFkaXF6a2N4.

  42. 12 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4MDYwNGFkaXF6a2N4.

  43. 12 July 2006 Registered office changed on 12/07/06 from: st. Paul's house warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5ODE4N2FkaXF6a2N4.

  44. 12 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mjk1NjYzN2FkaXF6a2N4.

  45. 12 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzA1ODAzMWFkaXF6a2N4.

  46. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjAxNzIwNGFkaXF6a2N4.

  47. 24 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxNTUwOGFkaXF6a2N4.

  48. 28 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTAwNTczNmFkaXF6a2N4.

  49. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU0OTYzOWFkaXF6a2N4.

  50. 29 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjM4MDI3OGFkaXF6a2N4.

  51. 8 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjk1NTAyM2FkaXF6a2N4.

  52. 30 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjMwMDIyNWFkaXF6a2N4.

  53. 16 August 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc5MjA3MmFkaXF6a2N4.

  54. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1MzgwMWFkaXF6a2N4.

  55. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzNjM3NmFkaXF6a2N4.

  56. 3 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDU2MjczNmFkaXF6a2N4.

  57. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk3NTY2NmFkaXF6a2N4.

  58. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1MjgxNmFkaXF6a2N4.

  59. 5 September 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzk5NDczOWFkaXF6a2N4.

  60. 3 September 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDE3MDQ5NmFkaXF6a2N4.

  61. 3 September 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDA5ODk4MWFkaXF6a2N4.

  62. 3 September 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4MTgzNTkzNWFkaXF6a2N4.

  63. 30 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExODU3NTMxOWFkaXF6a2N4.

  64. 30 August 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NjMwODA2NGFkaXF6a2N4.

  65. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAwMTU2MmFkaXF6a2N4.

  66. 21 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI5OTk2N2FkaXF6a2N4.

  67. 21 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA0MDMwOGFkaXF6a2N4.

  68. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQzMDU4MGFkaXF6a2N4.

  69. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU0MTcxNGFkaXF6a2N4.

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54.227.31.145 Sat, 15 Dec 2018 17:12:38 +0000