Cornhill One Limited, London
Cornhill One Limited is a private limited company. Once, it was named St Ives One Limited (changed on 2006-12-28). Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, this 17 years old company was incorporated on 2006-10-27 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).4 directors can be found in the company: Stuart C. (appointed on 05 April 2007), Nicholas C. (appointed on 05 April 2007), Robert M. (appointed on 05 April 2007). As for the secretaries (1 in total), we can name: Robert M. (appointed on 10 August 2007).
| About | |
|---|---|
| Name: Cornhill One Limited | |
| Number: 05980265 | |
| Incorporation date: 2006-10-27 | |
| End of financial year: 31 March |
| Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Sydney Freed (Holdings)
6 April 2016
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited With Share Capital |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00715550 |
| Nature of control: |
25-50% shares |
Veronica C.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
The target date for Cornhill One Limited confirmation statement filing is 2023-11-10. The previous confirmation statement was sent on 2022-10-27. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Sydney Freed (Holdings) has 1/2 or less of shares. The corporate PSC can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. Veronica C. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 24th, July 2023 | accounts |
Free Download
(2 pages)
|