CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03719538

Incorporation date

25/02/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

07/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

21/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (10 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (10 pages)

16/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

11/12/2020

Appointment of Mr Winston Spencer Brian Sanderson as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Termination of appointment of Paul Stanton Masters as a director on 2020-12-10

View PDF (1 pages)

24/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (10 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (10 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (9 pages)

06/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

16/11/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (9 pages)

31/03/2017

Termination of appointment of David John Mclaren as a director on 2017-03-31

View PDF (1 pages)

05/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

19/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (8 pages)

08/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

14/08/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

05/08/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

26/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

20/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

27/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (8 pages)

24/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

01/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (8 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (7 pages)

16/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Appointment of Mr Edward Percy Keswick Weatherall as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of David Hardie as a director

View PDF (1 pages)

14/01/2010

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

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Paul Stanton Masters on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Oliver Hartley on 2009-10-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Winston Spencer Brian Sanderson on 2009-10-01

View PDF (1 pages)

14/01/2010

Secretary's details changed for Mr Winston Spencer Brian Sanderson on 2009-10-01

View PDF (1 pages)

14/01/2010

Director's details changed for Adam De La Falaise Brett Brett-Smith on 2009-10-01

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

20/03/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

19/03/2009

Appointment terminated director robert kernick

View PDF (1 pages)

17/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (8 pages)

28/02/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

13/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (8 pages)

14/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

10/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (8 pages)

28/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

29/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (8 pages)

01/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

19/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (8 pages)

04/08/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Return made up to 25/02/04; full list of members

View PDF (10 pages)

04/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (8 pages)

03/09/2003

Director resigned

View PDF (1 pages)

25/07/2003

Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD

View PDF (1 pages)

30/05/2003

Ad 30/04/03--------- £ si 2250000@1=2250000 £ ic 2100001/4350001

View PDF (2 pages)

30/05/2003

Memorandum and Articles of Association

View PDF (13 pages)

30/05/2003

Resolutions

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30/05/2003

Resolutions

View PDF (2 pages)

30/05/2003

£ nc 2100001/4350001 30/04/03

View PDF (1 pages)

05/03/2003

Amended accounts made up to 2002-04-30

View PDF (8 pages)

01/03/2003

Return made up to 25/02/03; full list of members

View PDF (10 pages)

03/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (8 pages)

27/03/2002

Return made up to 25/02/02; full list of members

View PDF (9 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

17/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (7 pages)

09/08/2001

New director appointed

View PDF (2 pages)

29/03/2001

Nc inc already adjusted 15/05/00

View PDF (1 pages)

29/03/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

07/02/2001

Statement of affairs

View PDF (4 pages)

07/02/2001

Ad 15/05/00--------- £ si 2100000@1=2100000 £ ic 1/2100001

View PDF (2 pages)

07/02/2001

Resolutions

View PDF (3 pages)

29/12/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (7 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

15/11/2000

Registered office changed on 15/11/00 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/06/2000

Certificate of change of name

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05/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

25/02/1999

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

30/04/2025

Next confirmation date

06/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Weatherall, Edward Percy Keswick	Director	01/10/2009 - Present	12
Sanderson, Winston Spencer Brian	Director	10/12/2020 - Present	9
Brett-Smith, Adam De La Falaise Brett	Director	10/05/2000 - Present	6
Hartley, Oliver	Director	01/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/1999 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 & BARROW MERCHANTING HOLDINGS LIMITED?

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED is currently Active. It was registered on 25/02/1999 .

Where is CORNEY & BARROW MERCHANTING HOLDINGS LIMITED located?

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED is registered at 1 Thomas More Street, London, E1W 1YZ.

What does CORNEY & BARROW MERCHANTING HOLDINGS LIMITED do?

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORNEY & BARROW MERCHANTING HOLDINGS LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-02-06 with no updates.