CORNFIELD SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04725885

Incorporation date

07/04/2003

Size

Dormant

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/01/2025

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

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

30/01/2024

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

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

26/01/2023

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

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

12/01/2022

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

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

19/03/2021

Director's details changed for Cornfield Law Llp on 2021-03-19

View PDF (1 pages)

21/01/2021

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

View PDF (2 pages)

15/06/2020

Termination of appointment of Andrew Elliott Board as a director on 2020-06-15

View PDF (1 pages)

15/06/2020

Appointment of Mrs Emily Jacoba Lake as a director on 2020-06-15

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

03/01/2020

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

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

18/01/2019

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

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

16/01/2018

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

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

10/01/2017

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

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

13/01/2016

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

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

31/08/2014

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

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

13/01/2014

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

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

14/06/2012

Secretary's details changed for Gary Roy Brookshaw on 2012-06-14

View PDF (1 pages)

14/06/2012

Director's details changed for Cornfield Law Llp on 2012-06-14

View PDF (2 pages)

14/06/2012

Director's details changed for Andrew Elliott Board on 2012-06-14

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (14 pages)

02/06/2011

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

View PDF (5 pages)

28/09/2010

Appointment of Andrew Elliott Board as a director

View PDF (3 pages)

24/06/2010

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

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (14 pages)

27/07/2009

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

View PDF (5 pages)

01/06/2009

Return made up to 22/05/09; full list of members

View PDF (8 pages)

19/05/2008

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

View PDF (5 pages)

08/05/2008

Return made up to 02/05/08; no change of members

View PDF (4 pages)

27/10/2007

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

View PDF (5 pages)

27/04/2007

Return made up to 07/04/07; no change of members

View PDF (6 pages)

31/05/2006

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

View PDF (5 pages)

16/05/2006

Return made up to 07/04/06; full list of members

View PDF (6 pages)

15/09/2005

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

View PDF (5 pages)

27/04/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

08/02/2005

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

View PDF (5 pages)

21/04/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

31/05/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CORNFIELD LAW LLP	Corporate Director	07/04/2003 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/2003 - 07/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/04/2003 - 07/04/2003	43699
Board, Andrew Elliott	Director	24/09/2010 - 15/06/2020	3
Lake, Emily Jacoba	Director	15/06/2020 - Present	2

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

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Turnover:

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 CORNFIELD SECRETARIES LIMITED

CORNFIELD SECRETARIES LIMITED is an(a) Active company incorporated on 07/04/2003 with the registered office located at Dial House, 47 Cornfield Road, Eastbourne, East Sussex BN21 4QN. 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 CORNFIELD SECRETARIES LIMITED?

CORNFIELD SECRETARIES LIMITED is currently Active. It was registered on 07/04/2003 .

Where is CORNFIELD SECRETARIES LIMITED located?

CORNFIELD SECRETARIES LIMITED is registered at Dial House, 47 Cornfield Road, Eastbourne, East Sussex BN21 4QN.

What does CORNFIELD SECRETARIES LIMITED do?

CORNFIELD SECRETARIES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for CORNFIELD SECRETARIES LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.