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CORNHILL FINANCE LIMITED

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CORNHILL FINANCE LIMITED

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Key Data

Status

Active

Company No.

08214458

Incorporation date

14/09/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

4th Floor, 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 14/09/2012)
dot icon12/08/2025
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-08-12
View PDF (1 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon08/04/2025
Appointment of Mr David George Edward Naylor-Leyland as a director on 2025-03-31
View PDF (2 pages)
dot icon08/04/2025
Termination of appointment of Heather Marie Green as a director on 2025-03-31
View PDF (1 pages)
dot icon26/03/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon24/07/2024
Register inspection address has been changed from 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ England to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB
View PDF (1 pages)
dot icon19/06/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon20/04/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon23/06/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon16/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon31/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon09/10/2017
Memorandum and Articles of Association
View PDF (22 pages)
dot icon09/10/2017
Resolutions
View PDF (1 pages)
dot icon22/09/2017
Termination of appointment of Christine Simone Whitehorne as a director on 2017-09-21
View PDF (1 pages)
dot icon22/09/2017
Termination of appointment of John Charlton Loveless as a director on 2017-09-21
View PDF (1 pages)
dot icon22/09/2017
Termination of appointment of Nicholas Anthony Degnen as a director on 2017-09-21
View PDF (1 pages)
dot icon22/09/2017
Appointment of Mrs Heather Marie Green as a director on 2017-09-21
View PDF (2 pages)
dot icon18/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (5 pages)
dot icon15/06/2017
Register(s) moved to registered inspection location 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ
View PDF (1 pages)
dot icon15/06/2017
Register inspection address has been changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ
View PDF (1 pages)
dot icon15/06/2017
Registered office address changed from 14 Cornhill London EC3V 3nd to Point 3 Haywood Road Warwick CV34 5AH on 2017-06-15
View PDF (1 pages)
dot icon30/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon17/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon24/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (3 pages)
dot icon14/09/2012
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
10.00
-
0.00
-
-
2022
0
10.00
-
0.00
-
-
2022
0
10.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Naylor-Leyland, David George Edward
Director
31/03/2025 - Present
20
Green, Heather Marie
Director
21/09/2017 - 31/03/2025
25

Persons with Significant Control

0

No PSC data available.

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Description

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About CORNHILL FINANCE LIMITED

CORNHILL FINANCE LIMITED is an(a) Active company incorporated on 14/09/2012 with the registered office located at 4th Floor, 95 Gresham Street, London EC2V 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNHILL FINANCE LIMITED?

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CORNHILL FINANCE LIMITED is currently Active. It was registered on 14/09/2012 .

Where is CORNHILL FINANCE LIMITED located?

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CORNHILL FINANCE LIMITED is registered at 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does CORNHILL FINANCE LIMITED do?

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

What is the latest filing for CORNHILL FINANCE LIMITED?

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The latest filing was on 12/08/2025: Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-08-12.