CORNFLOWER LIMITED

Key Data

Status

Active

Company No.

03292989

Incorporation date

17/12/1996

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

28/01/2026

Change of details for Rosemary Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

26/08/2025

Registration of charge 032929890003, created on 2025-08-22

View PDF (17 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (4 pages)

18/08/2025

Resolutions

View PDF (2 pages)

12/05/2025

Appointment of Mrs Alison Gaynor Nutbrown as a director on 2025-05-08

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

18/11/2024

Statement by Directors

View PDF (1 pages)

18/11/2024

Solvency Statement dated 29/10/24

View PDF (1 pages)

18/11/2024

Statement of capital on 2024-11-18

View PDF (3 pages)

09/11/2024

Resolutions

View PDF (2 pages)

31/10/2024

Cessation of Michael Robert Gubbins as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Cessation of Simon Marcus Nutbrown as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Notification of Rosemary Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

18/10/2024

Registration of charge 032929890002, created on 2024-10-17

View PDF (59 pages)

30/09/2024

Termination of appointment of Michael Robert Gubbins as a director on 2024-09-27

View PDF (1 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/01/2017

Registered office address changed from Unit 6 Old Station Business Park Compton Newbury Berkshire RG20 6NE to Unit D Castle Industrial Park Castle Way Newbury Berkshire RG14 2EZ on 2017-01-16

View PDF (1 pages)

07/01/2017

Registration of charge 032929890001, created on 2017-01-06

View PDF (12 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

13/12/2016

Termination of appointment of Gordon Marcus Nutbrown as a director on 2016-11-30

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

02/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

04/01/2012

Appointment of Michael Robert Gubbins as a director

View PDF (2 pages)

03/01/2012

Director's details changed for Gordon Marcus Nutbrown on 2012-01-03

View PDF (2 pages)

03/01/2012

Director's details changed for Simon Marcus Nutbrown on 2012-01-03

View PDF (2 pages)

03/01/2012

Appointment of Simon Marcus Nutbrown as a secretary

View PDF (1 pages)

03/01/2012

Termination of appointment of Alison Nutbrown as a secretary

View PDF (1 pages)

03/01/2012

Termination of appointment of Alison Nutbrown as a director

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

09/01/2011

Registered office address changed from New Inn Studio, Yattendon Road Hampstead Norreys Thatcham Berkshire RG18 0TF on 2011-01-09

View PDF (1 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Alison Gaynor Nutbrown on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Gordon Marcus Nutbrown on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Simon Marcus Nutbrown on 2010-01-14

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

16/01/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

14/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Location of debenture register

View PDF (1 pages)

15/01/2007

Location of register of members

View PDF (1 pages)

15/01/2007

Registered office changed on 15/01/07 from: 19 station road twyford berkshire RG10 9NS

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/01/2006

Return made up to 17/12/05; full list of members

View PDF (9 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/03/2005

Certificate of change of name

View PDF (2 pages)

27/01/2005

Return made up to 17/12/04; full list of members

View PDF (10 pages)

20/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

20/01/2004

Return made up to 17/12/03; full list of members

View PDF (10 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

17/01/2003

Return made up to 17/12/02; full list of members

View PDF (10 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/02/2002

Registered office changed on 28/02/02 from: mc queen house silver street reading RG1 2TN

View PDF (1 pages)

10/01/2002

Return made up to 17/12/01; full list of members

View PDF (9 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

15/01/2001

Return made up to 17/12/00; full list of members

View PDF (9 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

14/01/2000

Return made up to 17/12/99; full list of members

View PDF (8 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/02/1999

Registered office changed on 09/02/99 from: mcqueen house silver street reading berkshire RG1 2TN

View PDF (1 pages)

04/01/1999

Return made up to 17/12/98; no change of members

View PDF (6 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

28/09/1998

Certificate of change of name

View PDF (2 pages)

25/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

25/09/1998

Miscellaneous

View PDF (2 pages)

25/09/1998

Registered office changed on 25/09/98 from: 18A queen square bath BA1 2HR

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 17/12/97; full list of members

View PDF (7 pages)

10/07/1997

Ad 25/06/97--------- £ si 266000@1=266000 £ ic 2/266002

View PDF (2 pages)

10/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Registered office changed on 06/01/97 from: 11 kingsmead square bath BA1 2AB

View PDF (1 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
250.91K
-
0.00
196.05K
-

2022
17
318.39K
-
0.00
170.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Nutbrown, Alison Gaynor	Secretary	13/09/2002 - 03/01/2012	-
Nutbrown, Alison Gaynor	Director	08/05/2025 - Present	3
Nutbrown, Alison Gaynor	Director	15/12/1999 - 03/01/2012	3
Gubbins, Michael Robert	Director	03/01/2012 - 27/09/2024	5
Nutbrown, Simon Marcus	Director	12/02/1998 - Present	10

Persons with Significant Control

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

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SC127217

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

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SC278017

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Description

About CORNFLOWER LIMITED

CORNFLOWER LIMITED is an(a) Active company incorporated on 17/12/1996 with the registered office located at Unit D Castle Industrial Park, Castle Way, Newbury, Berkshire RG14 2EZ. There are currently 2 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 CORNFLOWER LIMITED?

CORNFLOWER LIMITED is currently Active. It was registered on 17/12/1996 .

Where is CORNFLOWER LIMITED located?

CORNFLOWER LIMITED is registered at Unit D Castle Industrial Park, Castle Way, Newbury, Berkshire RG14 2EZ.

What does CORNFLOWER LIMITED do?

CORNFLOWER LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CORNFLOWER LIMITED?

The latest filing was on 28/01/2026: Change of details for Rosemary Holdings Limited as a person with significant control on 2024-10-29.