CORN MILL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04662947

Incorporation date

11/02/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

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23/09/2025

Application to strike the company off the register

View PDF (1 pages)

09/09/2025

Previous accounting period extended from 2025-03-31 to 2025-07-31

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

04/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

24/04/2024

Appointment of Mrs Gemma Ruth Paton as a director on 2024-04-23

View PDF (2 pages)

05/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

02/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

30/05/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

30/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

14/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/11/2020

Change of details for Mr Jason Andrew Paton as a person with significant control on 2020-11-25

View PDF (2 pages)

25/11/2020

Director's details changed for Jason Andrew Paton on 2020-11-25

View PDF (2 pages)

25/11/2020

Secretary's details changed for Mr Jason Paton on 2020-11-25

View PDF (1 pages)

25/11/2020

Change of details for Mr Jason Andrew Paton as a person with significant control on 2020-11-25

View PDF (2 pages)

25/11/2020

Director's details changed for Jason Andrew Paton on 2020-11-25

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25/11/2020

Registered office address changed from 7 Falconers Green Burbage Hinckley LE10 2SX England to 11 Bowman Green Burbage Hinckley Leicestershire LE10 2QY on 2020-11-25

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

20/05/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

30/05/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

28/01/2019

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

23/10/2018

Change of details for Mr Jason Andrew Paton as a person with significant control on 2018-10-23

View PDF (2 pages)

23/10/2018

Director's details changed for Jason Andrew Paton on 2018-10-23

View PDF (2 pages)

12/10/2018

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

07/09/2018

Secretary's details changed for Mr Jason Paton on 2018-09-06

View PDF (1 pages)

06/09/2018

Director's details changed for Jason Andrew Paton on 2018-09-06

View PDF (2 pages)

02/07/2018

Certificate of change of name

View PDF (2 pages)

02/07/2018

Change of name notice

View PDF (2 pages)

15/06/2018

Registered office address changed from 18 Amber Business Village Amber Close Tamworth B77 4RP to 7 Falconers Green Burbage Hinckley LE10 2SX on 2018-06-15

View PDF (1 pages)

13/11/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

24/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (4 pages)

20/04/2017

Secretary's details changed for Mr Jason Paton on 2017-04-20

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

24/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

10/11/2014

Termination of appointment of a director

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

21/07/2014

Resolutions

View PDF (2 pages)

21/07/2014

Termination of appointment of Peter David Stuttard as a director on 2014-07-02

View PDF (2 pages)

04/06/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

23/10/2013

Director's details changed for Jason Andrew Paton on 2013-10-08

View PDF (2 pages)

22/10/2013

Secretary's details changed for Mr Jason Paton on 2013-10-08

View PDF (1 pages)

30/09/2013

Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE United Kingdom on 2013-09-30

View PDF (1 pages)

19/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/05/2013

Appointment of Peter David Stuttard as a director

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24/05/2013

Particulars of variation of rights attached to shares

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24/05/2013

Change of share class name or designation

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24/05/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

24/05/2013

Resolutions

View PDF (35 pages)

07/03/2013

Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB on 2013-03-07

View PDF (1 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

19/02/2013

Certificate of change of name

View PDF (3 pages)

12/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

15/05/2012

Secretary's details changed for Mr Jason Paton on 2012-04-18

View PDF (2 pages)

15/05/2012

Director's details changed for Jason Andrew Paton on 2012-04-18

View PDF (2 pages)

10/04/2012

Appointment of Mr Jason Paton as a secretary

View PDF (2 pages)

10/04/2012

Termination of appointment of Steven Wilkinson as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of David Willis as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of Steven Wilkinson as a secretary

View PDF (1 pages)

10/04/2012

Termination of appointment of Anthony Mills as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

22/07/2011

Director's details changed for Anthony John Mills on 2011-07-01

View PDF (2 pages)

22/07/2011

Director's details changed for Anthony John Mills on 2011-07-01

View PDF (2 pages)

26/04/2011

Director's details changed for David Willis on 2011-04-01

View PDF (2 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for David Willis on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Steven John Wilkinson on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Jason Andrew Paton on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Anthony John Mills on 2009-10-01

View PDF (2 pages)

08/04/2009

Director appointed anthony john mills

View PDF (1 pages)

01/04/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/03/2008

Appointment terminated director fraser kelly

View PDF (1 pages)

20/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/05/2005

Resolutions

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11/05/2005

Resolutions

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11/05/2005

Resolutions

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11/05/2005

Resolutions

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11/05/2005

Resolutions

View PDF (1 pages)

23/02/2005

Return made up to 11/02/05; full list of members

View PDF (4 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

08/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/10/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

06/08/2004

Director's particulars changed

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14/05/2004

Ad 30/04/04--------- £ si 2@1=2 £ ic 100/102

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10/05/2004

Registered office changed on 10/05/04 from: 18 steepwood croft, kings norton birmingham west midlands B30 1AR

View PDF (1 pages)

25/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

06/02/2004

New director appointed

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03/02/2004

Ad 27/01/04--------- £ si 100@1=100 £ ic 2/102

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02/04/2003

New director appointed

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CORN MILL CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/10/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
30.36K
-
0.00
-
-

2022
1
33.07K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AT SECRETARIES LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	1053
AT DIRECTORS LIMITED	Nominee Director	11/02/2003 - 11/02/2003	1049
Stuttard, Peter David	Director	10/05/2013 - 02/07/2014	5
Wilkinson, Steven John	Director	11/02/2003 - 29/03/2012	2
Willis, David Robert	Director	11/02/2003 - 29/03/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORN MILL CONSULTING LIMITED

CORN MILL CONSULTING LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 11 Bowman Green, Burbage, Hinckley, Leicestershire LE10 2QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORN MILL CONSULTING LIMITED?

CORN MILL CONSULTING LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 16/12/2025.

Where is CORN MILL CONSULTING LIMITED located?

CORN MILL CONSULTING LIMITED is registered at 11 Bowman Green, Burbage, Hinckley, Leicestershire LE10 2QY.

What does CORN MILL CONSULTING LIMITED do?

CORN MILL CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CORN MILL CONSULTING LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.