CORNERFORD LIMITED

Key Data

Status

Active

Company No.

03871316

Incorporation date

04/11/1999

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 01/03/25

View PDF (1 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-03-01

View PDF (19 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 01/03/25

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 01/03/25

View PDF (222 pages)

27/11/2025

Previous accounting period shortened from 2025-02-28 to 2025-02-27

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

18/06/2025

Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 2025-06-18

View PDF (1 pages)

18/06/2025

Change of details for Stamford Properties Three Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

15/04/2025

Director's details changed for Mr David William Pilbeam on 2025-04-15

View PDF (2 pages)

11/03/2025

Audit exemption subsidiary accounts made up to 2024-03-02

View PDF (18 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 02/03/24

View PDF (3 pages)

28/02/2025

Current accounting period shortened from 2024-03-01 to 2024-02-29

View PDF (1 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 02/03/24

View PDF (1 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 02/03/24

View PDF (210 pages)

29/11/2024

Previous accounting period shortened from 2024-03-02 to 2024-03-01

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

28/05/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-02

View PDF (1 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

08/01/2024

Satisfaction of charge 038713160001 in full

View PDF (1 pages)

04/08/2023

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 33 Holborn Holborn London EC1N 2HT

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

03/08/2023

Register(s) moved to registered office address 33 Holborn London EC1N 2HT

View PDF (1 pages)

12/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-14

View PDF (16 pages)

12/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-14

View PDF (16 pages)

12/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-12

View PDF (16 pages)

12/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-13

View PDF (16 pages)

22/03/2023

Appointment of Mr David William Pilbeam as a director on 2023-03-17

View PDF (2 pages)

22/03/2023

Appointment of Sainsburys Corporate Director Limited as a director on 2023-03-17

View PDF (2 pages)

22/03/2023

Termination of appointment of Peter Stuart Cameron as a director on 2023-03-17

View PDF (1 pages)

22/03/2023

Termination of appointment of Jonathan Martin Austen as a director on 2023-03-17

View PDF (1 pages)

20/03/2023

Notification of Stamford Properties Three Limited as a person with significant control on 2023-03-17

View PDF (1 pages)

20/03/2023

Cessation of Sii Uk Halliwell (No1) Ltd as a person with significant control on 2023-03-17

View PDF (1 pages)

20/03/2023

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2023-03-17

View PDF (2 pages)

20/03/2023

Termination of appointment of Lhj Secretaries Limited as a secretary on 2023-03-17

View PDF (1 pages)

20/03/2023

Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 33 Holborn London EC1N 2HT on 2023-03-20

View PDF (1 pages)

13/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-14

View PDF (10 pages)

13/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-12

View PDF (10 pages)

13/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-13

View PDF (10 pages)

13/03/2023

Second filing of Confirmation Statement dated 2018-10-14

View PDF (7 pages)

13/03/2023

Second filing of Confirmation Statement dated 2022-10-28

View PDF (7 pages)

13/03/2023

Second filing of Confirmation Statement dated 2021-10-28

View PDF (7 pages)

13/03/2023

Second filing of Confirmation Statement dated 2020-10-28

View PDF (7 pages)

13/03/2023

Second filing of Confirmation Statement dated 2019-10-28

View PDF (7 pages)

13/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-13

View PDF (10 pages)

13/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-14

View PDF (10 pages)

10/03/2023

Second filing of Confirmation Statement dated 2017-10-14

View PDF (7 pages)

02/02/2023

Notification of Sii Uk Halliwell (No1) Ltd as a person with significant control on 2023-01-12

View PDF (2 pages)

01/02/2023

Full accounts made up to 2022-06-30

View PDF (35 pages)

29/01/2023

Change of details for Sii Uk Halliwell (Midco) Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

24/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-14

View PDF (10 pages)

17/01/2023

Resolutions

View PDF (4 pages)

16/01/2023

Cessation of British Airways Pension Trustees Limited as a person with significant control on 2023-01-12

View PDF (1 pages)

15/01/2023

Registration of charge 038713160001, created on 2023-01-11

View PDF (27 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (9 pages)

11/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (10 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (10 pages)

27/06/2022

Resolutions

View PDF (1 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (35 pages)

23/06/2022

Statement of capital following an allotment of shares on 2022-06-14

View PDF (9 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (16 pages)

17/11/2021

Full accounts made up to 2021-02-17

View PDF (17 pages)

02/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (4 pages)

25/02/2021

Current accounting period shortened from 2022-02-17 to 2021-06-30

View PDF (1 pages)

24/02/2021

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2021-02-24

View PDF (1 pages)

24/02/2021

Appointment of Lhj Secretaries Limited as a secretary on 2021-02-17

View PDF (2 pages)

24/02/2021

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2021-02-17

View PDF (1 pages)

24/02/2021

Appointment of Mr Jonathan Martin Austen as a director on 2021-02-17

View PDF (2 pages)

24/02/2021

Appointment of Mr Peter Stuart Cameron as a director on 2021-02-17

View PDF (2 pages)

24/02/2021

Termination of appointment of Catherine Jane Mccall as a director on 2021-02-17

View PDF (1 pages)

24/02/2021

Termination of appointment of Darshna Malde as a director on 2021-02-17

View PDF (1 pages)

24/02/2021

Notification of British Airways Pension Trustees Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

24/02/2021

Notification of Sii Uk Halliwell (Midco) Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

24/02/2021

Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 2021-02-17

View PDF (1 pages)

24/02/2021

Previous accounting period shortened from 2021-12-31 to 2021-02-17

View PDF (1 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (35 pages)

18/02/2021

Resolutions

View PDF (3 pages)

08/02/2021

Resolutions

View PDF (39 pages)

08/02/2021

Resolutions

View PDF (3 pages)

27/01/2021

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

View PDF (6 pages)

22/12/2020

Appointment of Ms Darshna Malde as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (4 pages)

17/12/2020

Termination of appointment of Garry Peter Mills as a director on 2020-12-15

View PDF (1 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (4 pages)

04/10/2019

Termination of appointment of Barry Steven Hill as a director on 2019-09-27

View PDF (1 pages)

04/10/2019

Appointment of Ms Catherine Jane Mccall as a director on 2019-10-04

View PDF (2 pages)

22/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

19/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (9 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (9 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Garry Peter Mills on 2017-01-23

View PDF (2 pages)

19/12/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (9 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/09/2016

Appointment of Mr Garry Peter Mills as a director on 2016-09-09

View PDF (2 pages)

09/09/2016

Termination of appointment of Luke Roland Layfield as a director on 2016-07-01

View PDF (1 pages)

31/03/2016

Appointment of Mr Luke Roland Layfield as a director on 2016-03-24

View PDF (2 pages)

10/02/2016

Termination of appointment of Matthew Timothy Leach as a director on 2016-02-01

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (7 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

07/07/2015

Appointment of Mr Matthew Timothy Leach as a director on 2015-07-06

View PDF (2 pages)

02/07/2015

Termination of appointment of Ian Bryan Womack as a director on 2015-06-30

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (7 pages)

30/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/02/2014

Appointment of Mr Barry Steven Hill as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (7 pages)

06/11/2013

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

06/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (8 pages)

08/11/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

01/10/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/12/2010

Resolutions

View PDF (38 pages)

10/12/2010

Statement of company's objects

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (8 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

20/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2009

Director's details changed for Mr Richard Peter Jones on 2009-11-19

View PDF (2 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/11/2009

Director's details changed for Mr Christopher James Wentworth Laxton on 2009-11-19

View PDF (2 pages)

20/11/2009

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-11-19

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Ian Bryan Womack on 2009-11-11

View PDF (2 pages)

13/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

05/12/2008

Registered office changed on 05/12/2008 from, st helens 1 undershaft, london, EC3P 3DQ

View PDF (1 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

07/10/2008

Resolutions

View PDF (1 pages)

02/07/2008

Appointment terminated director nicholas mansley

View PDF (1 pages)

02/07/2008

Appointment terminated director julius gottlieb

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/07/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/11/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/10/2004

Return made up to 14/10/04; full list of members

View PDF (3 pages)

18/12/2003

Accounting reference date extended from 09/12/03 to 31/12/03

View PDF (1 pages)

18/12/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

15/12/2003

Location of register of members

View PDF (1 pages)

23/09/2003

Full accounts made up to 2002-12-09

View PDF (14 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (9 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 18/12/02 from: morgan stanley dean writer, 5TH floor legal and compliance, department 25 cabot square, canary wharf london E14 4QA

View PDF (1 pages)

18/12/2002

Accounting reference date extended from 30/11/02 to 09/12/02

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (5 pages)

17/12/2002

New director appointed

View PDF (7 pages)

17/12/2002

New director appointed

View PDF (5 pages)

17/12/2002

New director appointed

View PDF (8 pages)

17/12/2002

New director appointed

View PDF (8 pages)

14/11/2002

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

View PDF (8 pages)

12/07/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

10/05/2002

Memorandum and Articles of Association

View PDF (22 pages)

12/12/2001

Location of register of members (non legible)

View PDF (1 pages)

07/12/2001

Return made up to 04/11/01; full list of members

View PDF (8 pages)

30/10/2001

Ad 18/10/01--------- £ si 1504821@1=1504821 £ ic 300/1505121

View PDF (2 pages)

30/10/2001

Resolutions

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30/10/2001

Resolutions

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30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

£ nc 300/1505121 18/10/01

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

07/08/2001

Memorandum and Articles of Association

View PDF (13 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

24/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

31/10/2000

Registered office changed on 31/10/00 from: 200 aldersgate street, london, EC1A 4DD

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Memorandum and Articles of Association

View PDF (20 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (5 pages)

22/02/2000

Ad 15/02/00--------- £ si 99@1=99 £ ic 201/300

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Ad 14/02/00--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

21/02/2000

Resolutions

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (4 pages)

21/02/2000

£ nc 100/300 14/02/00

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

04/11/1999

Incorporation

View PDF (24 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

01/03/2025

Next confirmation date

01/08/2026

Last change occurred

01/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/03/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

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
Mccall, Catherine Jane	Director	04/10/2019 - 17/02/2021	41
Cameron, Peter Stuart	Director	17/02/2021 - 17/03/2023	95
LHJ SECRETARIES LIMITED	Corporate Secretary	17/02/2021 - 17/03/2023	58
Pilbeam, David William	Director	17/03/2023 - Present	32
Austen, Jonathan Martin	Director	17/02/2021 - 17/03/2023	378

Persons with Significant Control

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

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Description

About CORNERFORD LIMITED

CORNERFORD LIMITED is an(a) Active company incorporated on 04/11/1999 with the registered office located at 33 Charterhouse Street, London EC1M 6HA. 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 CORNERFORD LIMITED?

CORNERFORD LIMITED is currently Active. It was registered on 04/11/1999 .

Where is CORNERFORD LIMITED located?

CORNERFORD LIMITED is registered at 33 Charterhouse Street, London EC1M 6HA.

What does CORNERFORD LIMITED do?

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

What is the latest filing for CORNERFORD LIMITED?

The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 01/03/25.