Cornhill Consulting Limited. Head office in London. Check Director.

Cornhill Consulting Limited, London

Cornhill Consulting Limited is a private limited company. Situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 16 years old company was incorporated on 2007-06-11 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Peter E. (appointed on 11 June 2007). Moving on to the secretaries (1 in total), we can name: Clementine E. (appointed on 03 February 2021).

About
Name: Cornhill Consulting Limited
Number: 06274903
Incorporation date: 2007-06-11
End of financial year: 30 June


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peter E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Current Assets	216,993	167,822	146,489	148,485	147,758
Fixed Assets	2,794	2,615	2,525	2,456	2,405
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	108,474	87,642	10,149	487	393
Tangible Fixed Assets	544	365	275	206	155
Total Assets Less Current Liabilities	108,474	87,642	10,148	487	393

The due date for Cornhill Consulting Limited confirmation statement filing is 2024-05-25. The latest one was submitted on 2023-05-11. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary individual Peter E. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 15th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 15th, March 2024 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on Mon, 11th Mar 2024 to Marine House 151 Western Road Haywards Heath RH16 3LH filed on: 11th, March 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 11th May 2023 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 27th, June 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on Thu, 12th May 2022 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 12th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AP03	On Wed, 3rd Feb 2021, company appointed a new person to the position of a secretary filed on: 9th, February 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 3rd Feb 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 10th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, March 2018 \| accounts	Free Download (10 pages)
CH01	On Mon, 12th Mar 2018 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 12th Mar 2018 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 6th Apr 2016 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 10th Jul 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 11th Jun 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 11th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
CH01	On Mon, 10th Jun 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jun 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jun 2012 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, April 2011 \| mortgage	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
CH01	On Fri, 11th Jun 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 11th Jun 2010 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 16th, December 2009 \| accounts	Free Download (6 pages)
288a	On Tue, 18th Aug 2009 Secretary appointed filed on: 18th, August 2009 \| officers	Free Download (2 pages)
288b	On Tue, 18th Aug 2009 Appointment terminated secretary filed on: 18th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 4th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2008 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
288a	On Tue, 31st Jul 2007 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288b	On Tue, 31st Jul 2007 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 31st Jul 2007 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288a	On Tue, 31st Jul 2007 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 31st Jul 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288b	On Tue, 31st Jul 2007 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 31st Jul 2007 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288a	On Tue, 31st Jul 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)

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