CORNDRIVE LIMITED

Key Data

Status

Active

Company No.

02739844

Incorporation date

14/08/1992

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1992)

24/02/2026

Cessation of Anthony John O'reilly as a person with significant control on 2024-05-18

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

12/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

01/05/2025

Administrative restoration application

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2022-10-23 with no updates

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2023-10-23 with no updates

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

01/05/2025

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

01/05/2025

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

01/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

17/02/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

31/01/2021

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

06/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

24/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

22/06/2017

Registered office address changed from 28 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 2017-06-22

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

20/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

31/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

27/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

18/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Raymond Crilly on 2009-11-18

View PDF (2 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Director's details changed for David William James Roxburgh on 2009-11-18

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

23/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

27/11/2007

Registered office changed on 27/11/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

13/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

11/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

06/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/10/2003

Registered office changed on 30/10/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

01/12/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/02/2001

Return made up to 23/10/00; full list of members

View PDF (6 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/01/2000

Return made up to 23/10/99; full list of members

View PDF (7 pages)

06/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/12/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/11/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

04/12/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

02/06/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

02/06/1996

Full accounts made up to 1994-12-31

View PDF (6 pages)

10/11/1995

Return made up to 23/10/95; no change of members

View PDF (6 pages)

14/06/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

28/01/1995

Accounting reference date shortened from 31/10 to 31/12

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13/09/1994

Return made up to 14/08/94; no change of members

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24/06/1994

Full accounts made up to 1993-10-31

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22/10/1993

Return made up to 14/08/93; full list of members

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21/12/1992

Director resigned;new director appointed

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21/12/1992

Secretary resigned;new secretary appointed

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21/12/1992

Director resigned;new director appointed

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

Accounting reference date notified as 31/10

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21/12/1992

Registered office changed on 21/12/92 from: royex house aldermanbury square london EC2V 7LD

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14/08/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/08/1992 - 28/10/1992	1588
Richards, Martin Edgar	Nominee Director	14/08/1992 - 28/10/1992	1218
Crilly, Raymond James	Director	30/09/1999 - Present	9
Roxburgh, David William James	Director	30/01/2003 - Present	30
Shaw, David Robert	Director	30/10/1992 - 30/09/1999	47

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CORNDRIVE LIMITED

CORNDRIVE LIMITED is an(a) Active company incorporated on 14/08/1992 with the registered office located at C/O Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ. 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 CORNDRIVE LIMITED?

CORNDRIVE LIMITED is currently Active. It was registered on 14/08/1992 .

Where is CORNDRIVE LIMITED located?

CORNDRIVE LIMITED is registered at C/O Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ.

What does CORNDRIVE LIMITED do?

CORNDRIVE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORNDRIVE LIMITED?

The latest filing was on 24/02/2026: Cessation of Anthony John O'reilly as a person with significant control on 2024-05-18.