Cornhill Visas Limited

Company Registration Number: 04700415

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cornhill Visas Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in London.

Registered Address

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

There are 206 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04700415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

     

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

  • LANCE, Jennifer Christine

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1966

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

  • LANCE, Mark Richard

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

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

  • 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

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 18 March 2003

    Resigned on 1 April 2003

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 29/09/2018.

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Latest Filings

  1. 20 March 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X723REBF. Transaction: MzIwMDQyOTk4NmFkaXF6a2N4.

  2. 13 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: L6EF52PD. Transaction: MzE4NTE2Njc0N2FkaXF6a2N4.

  3. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3DTF. Transaction: MzE3MTQ2NzU3OWFkaXF6a2N4.

  4. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TB1T. Transaction: MzE1NzM0NzUzNGFkaXF6a2N4.

  5. 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: X5CLXVU9. Transaction: MzE1NDM1MDQxMmFkaXF6a2N4.

  6. 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: X5CLYT94. Transaction: MzE1NDM1OTM0OGFkaXF6a2N4.

  7. 3 August 2016 Director's details changed for Mr Mark Richard Lance on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXWM1. Transaction: MzE1NDM1MDY2OGFkaXF6a2N4.

  8. 3 August 2016 Director's details changed for Jennifer Christine Lance on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXW8Z. Transaction: MzE1NDM1MDUxNmFkaXF6a2N4.

  9. 3 August 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 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLXVTT. Transaction: MzE1NDM1MDM4OGFkaXF6a2N4.

  10. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5301ZE8. Transaction: MzE0NDMzNzQyNGFkaXF6a2N4.

  11. 28 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: L4C5T4CG. Transaction: MzEyNzkwNTM4MGFkaXF6a2N4.

  12. 31 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44D85QP. Transaction: MzEyMDI4NTgwMWFkaXF6a2N4.

  13. 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: L3FRG982. Transaction: MzEwNzIzNzc2NWFkaXF6a2N4.

  14. 18 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7C68. Transaction: MzA5NjQzMzE3MGFkaXF6a2N4.

  15. 17 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: L2GQN3KY. Transaction: MzA4NTE4NzQwMmFkaXF6a2N4.

  16. 22 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGMUI. Transaction: MzA3NDk4MTk3N2FkaXF6a2N4.

  17. 9 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: L1ET3OUB. Transaction: MzA2MjE3NDgyN2FkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1507YUY. Transaction: MzA1NDMyMzE4OGFkaXF6a2N4.

  19. 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: L4HKMXPY. Transaction: MzA0NDI1NjYyN2FkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X38FLSMM. Transaction: MzAzNDIwNTA1MGFkaXF6a2N4.

  21. 22 March 2011 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: X38FJSMK. Transaction: MzAzNDEzMjcwNWFkaXF6a2N4.

  22. 21 March 2011 Director's details changed for Mr Mark Richard Lance on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X38FKSML. Transaction: MzAzNDEzMjcwOWFkaXF6a2N4.

  23. 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: XERMOJ0V. Transaction: MzAxMzE4NDI4NGFkaXF6a2N4.

  24. 30 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X86TYIM6. Transaction: MzAxMjU0MTg5MWFkaXF6a2N4.

  25. 26 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X86TXIM5. Transaction: MzAxMjI5ODA4MGFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: X86TWIM4. Transaction: MzAxMjI5ODA3OWFkaXF6a2N4.

  27. 26 March 2010 Director's details changed for Mr Mark Richard Lance on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X86TVIM3. Transaction: MzAxMjI5ODA3OGFkaXF6a2N4.

  28. 26 March 2010 Director's details changed for Jennifer Christine Lance on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X86TUIM2. Transaction: MzAxMjI5ODA3N2FkaXF6a2N4.

  29. 26 March 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X86TTIM1. Transaction: MzAxMjI5ODA3NmFkaXF6a2N4.

  30. 24 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQZLYIIT. Transaction: MzAxMjE0NzA3MWFkaXF6a2N4.

  31. 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: LZ0S0EI8. Transaction: MzAwMTkxMTUzNmFkaXF6a2N4.

  32. 28 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95CL9DU. Transaction: MjAzMTYzODE3N2FkaXF6a2N4.

  33. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X95CK9DT. Transaction: MjAzMTU0NTkyM2FkaXF6a2N4.

  34. 22 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: LGILN450. Transaction: MjAxNjA1OTE1NmFkaXF6a2N4.

  35. 4 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXOLYLD. Transaction: MjAwMjY1NzQ5MmFkaXF6a2N4.

  36. 4 April 2008 Director's change of particulars / jennifer lance / 27/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRXOKYLC. Transaction: MjAwMjY1Njg2MmFkaXF6a2N4.

  37. 22 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: MDE4NTkwNDI2NWFkaXF6a2N4.

  38. 27 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1NDIwNmFkaXF6a2N4.

  39. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzODY0MGFkaXF6a2N4.

  40. 27 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUwMTE4MGFkaXF6a2N4.

  41. 7 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEzODIzOWFkaXF6a2N4.

  42. 27 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwODkzMmFkaXF6a2N4.

  43. 27 March 2006 Registered office changed on 27/03/06 from: st paul's house warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE1MzkwNWFkaXF6a2N4.

  44. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQyMzkzMGFkaXF6a2N4.

  45. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI1NjIwNGFkaXF6a2N4.

  46. 25 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTAwOTQ0MmFkaXF6a2N4.

  47. 4 May 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MTkzNGFkaXF6a2N4.

  48. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc0NDA0N2FkaXF6a2N4.

  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: MDExNzA5NjE2N2FkaXF6a2N4.

  50. 7 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDI3NzkwNGFkaXF6a2N4.

  51. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcwMDU0NmFkaXF6a2N4.

  52. 10 May 2003 Registered office changed on 10/05/03 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY1NDc5OWFkaXF6a2N4.

  53. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU5NzA2OGFkaXF6a2N4.

  54. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE3NTk0N2FkaXF6a2N4.

  55. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1NTYzNmFkaXF6a2N4.

  56. 5 April 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTY0NzExNmFkaXF6a2N4.

  57. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAwMzk0OWFkaXF6a2N4.

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54.166.207.223 Thu, 18 Oct 2018 10:34:56 +0100