Cornhill International Limited

Company Registration Number: 04105049

Company registered in England and Wales

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Cornhill International Limited is a Private Company Limited by Shares first registered on 9 November 2000. Its current registered address is in London.

Registered Address

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

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04105049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £886,524£850,899£888,818£842,173£1,155,990£1,075,626£540,589£662,661£700,274£496,464£432,463£281,343
of which Cash £634,637£293,861£368,365£387,104£327,371£347,009£118,161£371,582£391,234£161,983£197,955£56,828
Total Assets £886,524£850,899£888,818£842,173£1,155,990£1,075,626£540,589£662,661£700,274£496,464£432,463£281,343
Current Liabilities £189,744£214,748£298,896£280,284£629,068£616,030£387,388£352,602£402,127£373,556£400,158£265,215
Net Current Assets £696,780£636,151£589,922£561,889£526,922£459,596£153,201£310,059£298,147£122,908£32,305£16,128
Total Net Worth £696,780£636,151£589,922£561,889£526,922£459,596£153,201£310,059£298,147£122,908£32,305£16,128

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 January 2001

     

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

  • LANCE, Mark Richard

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 November 2000

    Resigned on 1 January 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 9 November 2000

    Resigned on 1 January 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • LANCE, Richard Mark

    Director

    Appointed on 1 January 2001

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1939

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW
    England

  • POTTER, Irene

    Director

    Appointed on 1 April 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Yewtrees
    11a The Drive
    Buckhurst Hill
    Essex
    IG9 5RB

This information was most recently updated 22/11/2017.

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Latest Filings

  1. 3 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0EL4Y. Transaction: MzE4Njg2Mzc4MGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGQEG. Transaction: MzE2MTU2NDQ1MWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ62W1. Transaction: MzE1ODUzOTE4M2FkaXF6a2N4.

  4. 3 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 192-204 Bermondsey Street London SE1 1TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CJDH2I. Transaction: MzE1NDI3MDUzOWFkaXF6a2N4.

  5. 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: X5CLYVIZ. Transaction: MzE1NDM2MDExNWFkaXF6a2N4.

  6. 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: X5BAT6F5. Transaction: MzE1MzAxNDI5MmFkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV00YZ. Transaction: MzEzNDg1MDE3NWFkaXF6a2N4.

  8. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKQZN. Transaction: MzEzMTc1NTk5NGFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWO7L. Transaction: MzExMTAwOTEwNWFkaXF6a2N4.

  10. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNEXK. Transaction: MzEwODc0NTA3M2FkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4457. Transaction: MzA4ODUyMzI5MWFkaXF6a2N4.

  12. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ3MO. Transaction: MzA4NjM2NzM0NmFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4N6E. Transaction: MzA2NzY0NTc2OWFkaXF6a2N4.

  14. 16 November 2012 Director's details changed for Mr Mark Richard Lance on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1LU4N62. Transaction: MzA2NzY0NTY5OGFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOCM1. Transaction: MzA2NTExNDkzMWFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSUDRU. Transaction: MzA0OTYwODg0N2FkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4EQEXW0. Transaction: MzA0NDY3MjYzM2FkaXF6a2N4.

  18. 2 March 2011 Termination of appointment of Richard Lance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9XXRS18. Transaction: MzAzMzE0MDg5MmFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X20UHPED. Transaction: MzAyNzYzMTc0N2FkaXF6a2N4.

  20. 25 November 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: X20UEPEA. Transaction: MzAyNzYyODU3N2FkaXF6a2N4.

  21. 25 November 2010 Director's details changed for Mr Mark Richard Lance on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X20UFPEB. Transaction: MzAyNzYyODU3OWFkaXF6a2N4.

  22. 25 November 2010 Director's details changed for Richard Mark Lance on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X20UGPEC. Transaction: MzAyNzYyODU4MmFkaXF6a2N4.

  23. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1H5NT6. Transaction: MzAyNDQwMTg5MmFkaXF6a2N4.

  24. 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: XERXBJ0T. Transaction: MzAxMzE4NDgyNGFkaXF6a2N4.

  25. 30 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XRNFFG8T. Transaction: MzAwNTkxMDM4OWFkaXF6a2N4.

  26. 30 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRNFEG8S. Transaction: MzAwNTkwOTM3MmFkaXF6a2N4.

  27. 30 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRNFDG8R. Transaction: MzAwNTkwOTM3MWFkaXF6a2N4.

  28. 30 December 2009 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRNFCG8Q. Transaction: MzAwNTkwOTM3MGFkaXF6a2N4.

  29. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0RGEIN. Transaction: MzAwMTkxMTg3NmFkaXF6a2N4.

  30. 14 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IO64TB. Transaction: MjAxODA0NzIwOWFkaXF6a2N4.

  31. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCDM48O. Transaction: MjAxNjQ5NjE1MmFkaXF6a2N4.

  32. 11 January 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0ODIwMWFkaXF6a2N4.

  33. 11 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDI0ODEwNGFkaXF6a2N4.

  34. 31 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk1MzQ2M2FkaXF6a2N4.

  35. 28 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk1MzQ2MmFkaXF6a2N4.

  36. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NTIxOGFkaXF6a2N4.

  37. 22 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1MjgyMmFkaXF6a2N4.

  38. 22 November 2006 Registered office changed on 22/11/06 from: st pauls house warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYzMzk3NWFkaXF6a2N4.

  39. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2MDc3NWFkaXF6a2N4.

  40. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk2ODg4NGFkaXF6a2N4.

  41. 28 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjkzODU1N2FkaXF6a2N4.

  42. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAyNDUyNGFkaXF6a2N4.

  43. 17 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUzMjMzMGFkaXF6a2N4.

  44. 28 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODEwNTU5OGFkaXF6a2N4.

  45. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk2MDAyNGFkaXF6a2N4.

  46. 7 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzMzNjg0M2FkaXF6a2N4.

  47. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4MDA2NmFkaXF6a2N4.

  48. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3MTQyMGFkaXF6a2N4.

  49. 26 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDIyMTU5N2FkaXF6a2N4.

  50. 22 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDA3NTgxNWFkaXF6a2N4.

  51. 21 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc1MzI2OGFkaXF6a2N4.

  52. 30 August 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4MTA5Nzg1MWFkaXF6a2N4.

  53. 30 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDA1Nzk2OGFkaXF6a2N4.

  54. 30 August 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTYwMzM2MWFkaXF6a2N4.

  55. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5NzMxN2FkaXF6a2N4.

  56. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgwNzk2OWFkaXF6a2N4.

  57. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA0OTY1MWFkaXF6a2N4.

  58. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMxNzgyNWFkaXF6a2N4.

  59. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyOTkyMGFkaXF6a2N4.

  60. 9 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQzNzUzMWFkaXF6a2N4.

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54.227.6.156 Tue, 23 Jan 2018 21:56:33 +0000