CORNEY AND BARROW GROUP LIMITED

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CORNEY AND BARROW GROUP LIMITED

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Key Data

Status

Active

Company No.

00946880

Incorporation date

28/01/1969

Size

Group

Contacts

Registered address

Registered address

1 Thomas More Street, London, E1W 1YZCopy
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Latest events (Record since 28/01/1969)
dot icon28/05/2026
Cessation of Nicholas Theobald Sibley as a person with significant control on 2025-09-23
dot icon01/12/2025
Memorandum and Articles of Association
dot icon01/12/2025
Group of companies' accounts made up to 2025-04-30
dot icon20/11/2025
Memorandum and Articles of Association
dot icon20/10/2025
Resolutions
dot icon24/06/2025
Confirmation statement made on 2025-06-23 with updates
dot icon02/04/2025
Termination of appointment of Timothy George Freshwater as a director on 2025-03-31
dot icon24/10/2024
Group of companies' accounts made up to 2024-04-30
dot icon25/06/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon02/11/2023
Group of companies' accounts made up to 2023-04-30
dot icon27/10/2023
Resolutions
dot icon29/06/2023
Confirmation statement made on 2023-06-23 with updates
dot icon05/04/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon04/11/2022
Group of companies' accounts made up to 2022-04-30
dot icon25/10/2022
Resolutions
dot icon07/10/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon21/09/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with updates
dot icon29/04/2022
Purchase of own shares. Shares purchased into treasury:
dot icon08/03/2022
Purchase of own shares. Shares purchased into treasury:
dot icon11/01/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon19/11/2021
Resolutions
dot icon10/11/2021
Group of companies' accounts made up to 2021-04-30
dot icon14/09/2021
Resolutions
dot icon27/06/2021
Confirmation statement made on 2021-06-23 with updates
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon11/12/2020
Appointment of Mr Winston Spencer Brian Sanderson as a director on 2020-12-10
dot icon11/12/2020
Termination of appointment of Paul Stanton Masters as a director on 2020-12-10
dot icon11/12/2020
Appointment of Mr Winston Spencer Brian Sanderson as a secretary on 2020-12-10
dot icon11/12/2020
Termination of appointment of Paul Stanton Masters as a secretary on 2020-12-10
dot icon24/11/2020
Group of companies' accounts made up to 2020-04-30
dot icon26/06/2020
Confirmation statement made on 2020-06-20 with updates
dot icon31/10/2019
Group of companies' accounts made up to 2019-04-30
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon25/01/2019
Purchase of own shares.
dot icon03/12/2018
Purchase of own shares. Shares purchased into treasury:
dot icon30/11/2018
Group of companies' accounts made up to 2018-04-30
dot icon09/11/2018
Purchase of own shares. Shares purchased into treasury:
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with updates
dot icon16/05/2018
Purchase of own shares. Shares purchased into treasury:
dot icon04/05/2018
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2018
Purchase of own shares. Shares purchased into treasury:
dot icon16/01/2018
Purchase of own shares. Shares purchased into treasury:
dot icon16/11/2017
Group of companies' accounts made up to 2017-04-30
dot icon14/11/2017
Memorandum and Articles of Association
dot icon01/11/2017
Resolutions
dot icon27/06/2017
Purchase of own shares. Shares purchased into treasury:
dot icon23/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon31/05/2017
Purchase of own shares. Shares purchased into treasury:
dot icon05/05/2017
Purchase of own shares. Shares purchased into treasury:
dot icon21/04/2017
Purchase of own shares. Shares purchased into treasury:
dot icon03/04/2017
Director's details changed for Mr Bernard Candler Grigsby on 2017-03-31
dot icon07/02/2017
Purchase of own shares. Shares purchased into treasury:
dot icon03/01/2017
Group of companies' accounts made up to 2016-04-30
dot icon05/07/2016
Termination of appointment of John Stewart Cousins as a director on 2016-06-29
dot icon05/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon16/05/2016
Appointment of Mr Timothy George Freshwater as a director on 2016-05-01
dot icon29/04/2016
Purchase of own shares. Shares purchased into treasury:
dot icon17/02/2016
Resolutions
dot icon09/02/2016
Group of companies' accounts made up to 2015-04-30
dot icon27/08/2015
Statement of capital following an allotment of shares on 2014-08-15
dot icon26/06/2015
Director's details changed for Mr Bernard Candler Grigsby on 2015-06-25
dot icon25/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon13/02/2015
Group of companies' accounts made up to 2014-04-30
dot icon19/11/2014
Resolutions
dot icon07/07/2014
Register(s) moved to registered office address
dot icon07/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon06/02/2014
Group of companies' accounts made up to 2013-04-30
dot icon05/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon07/05/2013
Termination of appointment of Lucy Knowles as a director
dot icon31/01/2013
Group of companies' accounts made up to 2012-04-30
dot icon06/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon15/09/2011
Group of companies' accounts made up to 2011-04-30
dot icon09/09/2011
Director's details changed for Bernard Candler Grigsby on 2011-09-09
dot icon09/09/2011
Director's details changed for Mrs Lucy Knowles on 2011-09-09
dot icon09/09/2011
Register(s) moved to registered inspection location
dot icon09/09/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon09/09/2011
Register inspection address has been changed
dot icon09/09/2011
Director's details changed for Edward Percy Keswick Weatherall on 2011-09-09
dot icon20/07/2011
Termination of appointment of Nicholas Sibley as a director
dot icon30/09/2010
Group of companies' accounts made up to 2010-04-30
dot icon01/09/2010
Appointment of Damian Theobald Oliver Sibley as a director
dot icon19/08/2010
Termination of appointment of Malcolm Kimmins as a director
dot icon19/08/2010
Termination of appointment of David Hardie as a director
dot icon28/07/2010
Annual return made up to 2010-06-20
dot icon21/10/2009
Director's details changed
dot icon21/10/2009
Director's details changed for Edward Percy Keswick Weatherall on 2009-10-01
dot icon21/10/2009
Director's details changed
dot icon21/10/2009
Director's details changed
dot icon21/10/2009
Director's details changed
dot icon21/10/2009
Director's details changed
dot icon20/10/2009
Secretary's details changed for Paul Stanton Masters on 2009-10-01
dot icon20/10/2009
Director's details changed for Paul Stanton Masters on 2009-10-01
dot icon20/10/2009
Director's details changed for John Stewart Cousins on 2009-10-01
dot icon08/10/2009
Group of companies' accounts made up to 2009-04-30
dot icon03/09/2009
Return made up to 20/06/09; no change of members
dot icon12/08/2009
Appointment terminated director william govett
dot icon01/12/2008
Group of companies' accounts made up to 2008-04-30
dot icon06/08/2008
Return made up to 20/06/08; full list of members
dot icon29/07/2008
Director's change of particulars / lucy walsh / 11/04/2008
dot icon13/11/2007
Group of companies' accounts made up to 2007-04-30
dot icon14/08/2007
Return made up to 20/06/07; full list of members
dot icon11/08/2007
New secretary appointed
dot icon11/08/2007
Secretary resigned
dot icon11/08/2007
New director appointed
dot icon09/11/2006
£ sr 2338@1 26/04/06
dot icon20/10/2006
Full accounts made up to 2006-04-30
dot icon10/08/2006
Return made up to 20/06/06; full list of members
dot icon27/06/2006
Director's particulars changed
dot icon29/12/2005
Group of companies' accounts made up to 2005-04-30
dot icon26/10/2005
Return made up to 20/06/05; full list of members
dot icon10/10/2005
Director's particulars changed
dot icon16/08/2005
Director's particulars changed
dot icon29/07/2005
Ad 11/04/05--------- £ si 2338@1=2338 £ ic 1863343/1865681
dot icon10/11/2004
Group of companies' accounts made up to 2004-04-30
dot icon27/09/2004
Return made up to 20/06/04; full list of members
dot icon26/02/2004
Director resigned
dot icon22/12/2003
Group of companies' accounts made up to 2003-04-30
dot icon03/09/2003
£ sr 500008@1 25/04/03
dot icon06/08/2003
Return made up to 20/06/03; full list of members
dot icon06/08/2003
Director resigned
dot icon25/07/2003
Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3QJ
dot icon30/05/2003
£ nc 3000000/3333333 25/04/03
dot icon30/05/2003
Ad 26/04/03--------- £ si 423420@1=423420 £ ic 1439923/1863343
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Memorandum and Articles of Association
dot icon30/05/2003
Memorandum and Articles of Association
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon03/01/2003
Group of companies' accounts made up to 2002-04-30
dot icon01/10/2002
Return made up to 20/06/02; full list of members
dot icon29/07/2002
New director appointed
dot icon27/03/2002
Director resigned
dot icon27/03/2002
Director resigned
dot icon12/10/2001
Group of companies' accounts made up to 2001-04-30
dot icon13/08/2001
Return made up to 20/06/01; full list of members
dot icon13/08/2001
New director appointed
dot icon10/11/2000
New director appointed
dot icon10/11/2000
New director appointed
dot icon30/10/2000
Full group accounts made up to 2000-04-30
dot icon17/08/2000
Return made up to 20/06/00; change of members
dot icon17/08/2000
Director resigned
dot icon17/08/2000
Director resigned
dot icon06/03/2000
Resolutions
dot icon06/03/2000
Resolutions
dot icon08/02/2000
£ ic 1500008/1234251 06/01/00 £ sr 265757@1=265757
dot icon04/02/2000
Accounting reference date extended from 31/01/00 to 30/04/00
dot icon06/01/2000
Application for reregistration from PLC to private
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Re-registration of Memorandum and Articles
dot icon06/01/2000
Certificate of re-registration from Public Limited Company to Private
dot icon12/08/1999
New director appointed
dot icon12/08/1999
Full group accounts made up to 1999-01-31
dot icon10/08/1999
Return made up to 20/06/99; full list of members
dot icon26/07/1999
Director resigned
dot icon05/06/1999
New director appointed
dot icon21/05/1999
Statement of rights variation attached to shares
dot icon21/05/1999
£ ic 2000000/1994999 27/08/98 £ sr [email protected]=5000
dot icon21/05/1999
Return made up to 20/06/98; full list of members
dot icon09/04/1999
New director appointed
dot icon08/09/1998
Full group accounts made up to 1998-01-31
dot icon27/07/1998
Resolutions
dot icon27/07/1998
Resolutions
dot icon27/07/1998
Resolutions
dot icon27/07/1998
Resolutions
dot icon18/06/1998
Delivery ext'd 3 mth 31/01/98
dot icon13/02/1998
Director resigned
dot icon04/02/1998
New director appointed
dot icon26/08/1997
Full group accounts made up to 1997-01-31
dot icon19/08/1997
Statement of rights variation attached to shares
dot icon14/08/1997
Location of register of members address changed
dot icon14/08/1997
Return made up to 20/06/97; full list of members
dot icon14/08/1997
Location of debenture register address changed
dot icon11/08/1996
Full group accounts made up to 1996-01-31
dot icon16/07/1996
New director appointed
dot icon16/07/1996
New director appointed
dot icon16/07/1996
Return made up to 20/06/96; full list of members
dot icon02/08/1995
Return made up to 20/06/95; full list of members
dot icon31/07/1995
Full group accounts made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/09/1994
Director resigned;new director appointed
dot icon19/08/1994
Return made up to 20/06/94; full list of members
dot icon28/06/1994
Full group accounts made up to 1994-01-31
dot icon12/07/1993
Return made up to 20/06/93; full list of members
dot icon07/07/1993
Full group accounts made up to 1993-01-31
dot icon24/02/1993
Director's particulars changed
dot icon05/10/1992
Return made up to 20/06/92; full list of members
dot icon25/08/1992
Full group accounts made up to 1992-01-31
dot icon15/05/1992
New director appointed
dot icon27/03/1992
Resolutions
dot icon27/03/1992
Resolutions
dot icon27/03/1992
Ad 24/03/92--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
dot icon27/03/1992
Nc inc already adjusted 24/03/92
dot icon27/03/1992
Resolutions
dot icon21/10/1991
Return made up to 20/06/91; full list of members
dot icon04/10/1991
Resolutions
dot icon04/10/1991
£ nc 1050000/2000000 04/06/91
dot icon14/06/1991
Director resigned
dot icon06/06/1991
Full group accounts made up to 1991-01-31
dot icon04/06/1991
Particulars of mortgage/charge
dot icon19/12/1990
Memorandum and Articles of Association
dot icon10/12/1990
Resolutions
dot icon10/12/1990
Resolutions
dot icon22/11/1990
Return made up to 19/06/90; full list of members
dot icon21/08/1990
Full group accounts made up to 1990-01-31
dot icon22/05/1990
Return made up to 20/06/89; full list of members
dot icon12/01/1990
Director's particulars changed
dot icon28/09/1989
Balance Sheet
dot icon28/09/1989
Auditor's report
dot icon28/09/1989
Declaration on reregistration from private to PLC
dot icon28/09/1989
Application for reregistration from private to PLC
dot icon28/09/1989
Resolutions
dot icon28/09/1989
Resolutions
dot icon28/09/1989
Re-registration of Memorandum and Articles
dot icon28/09/1989
Auditor's statement
dot icon28/09/1989
Certificate of re-registration from Private to Public Limited Company
dot icon06/09/1989
Return made up to 27/06/88; full list of members
dot icon03/08/1989
Director resigned
dot icon22/06/1989
Full accounts made up to 1989-01-31
dot icon13/04/1989
New director appointed
dot icon02/11/1988
Certificate of change of name
dot icon02/11/1988
Certificate of change of name
dot icon19/07/1988
Full group accounts made up to 1988-01-31
dot icon20/06/1988
Director's particulars changed
dot icon31/10/1987
Director resigned
dot icon23/10/1987
Return made up to 29/06/87; full list of members
dot icon16/10/1987
Secretary resigned;new secretary appointed
dot icon16/10/1987
New director appointed
dot icon23/09/1987
Full group accounts made up to 1987-01-31
dot icon09/09/1987
New director appointed
dot icon18/08/1987
Director resigned
dot icon10/07/1987
New director appointed
dot icon17/09/1986
Group of companies' accounts made up to 1986-01-31
dot icon17/09/1986
Return made up to 20/06/86; full list of members
dot icon01/09/1986
Director resigned
dot icon22/08/1986
New director appointed
dot icon31/07/1985
Allotment of shares
dot icon25/08/1978
Annual return made up to 20/06/78
dot icon14/02/1976
Annual return made up to 14/02/76
dot icon28/01/1969
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
23/06/2026
dot iconLast statement dated
30/04/2025View PDF
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Financial Ratios

CORNEY AND BARROW GROUP LIMITED has not submitted financial statements

CORNEY AND BARROW GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORNEY AND BARROW GROUP LIMITED

CORNEY AND BARROW GROUP LIMITED is an(a) Active company incorporated on 28/01/1969 with the registered office located at 1 Thomas More Street, London, E1W 1YZ. There are currently 4 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 CORNEY AND BARROW GROUP LIMITED?

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CORNEY AND BARROW GROUP LIMITED is currently Active. It was registered on 28/01/1969 .

Where is CORNEY AND BARROW GROUP LIMITED located?

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CORNEY AND BARROW GROUP LIMITED is registered at 1 Thomas More Street, London, E1W 1YZ.

What does CORNEY AND BARROW GROUP LIMITED do?

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CORNEY AND BARROW GROUP LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for CORNEY AND BARROW GROUP LIMITED?

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The latest filing was on 28/05/2026: Cessation of Nicholas Theobald Sibley as a person with significant control on 2025-09-23.