CORNHILL ONE LIMITED

Key Data

Status

Active

Company No.

05980265

Incorporation date

27/10/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

28/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

09/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

18/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/04/2023

Change of details for Sydney Freed (Holdings) as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

25/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

20/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (7 pages)

19/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (7 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

15/11/2013

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2013-11-15

View PDF (1 pages)

21/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (7 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (7 pages)

30/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

22/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

07/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

07/11/2008

Director's change of particulars / david freed / 21/01/2008

View PDF (1 pages)

22/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

22/11/2007

Registered office changed on 22/11/07 from: 65 new cavendish street london W1G 7LS

View PDF (1 pages)

22/11/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

30/10/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (5 pages)

21/05/2007

New director appointed

View PDF (8 pages)

21/05/2007

New director appointed

View PDF (11 pages)

21/05/2007

New director appointed

View PDF (8 pages)

21/05/2007

New director appointed

View PDF (8 pages)

08/01/2007

Registered office changed on 08/01/07 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

28/12/2006

Certificate of change of name

View PDF (2 pages)

27/10/2006

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

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
Marsden, Robert Royden	Director	05/04/2007 - Present	82
Creed, Stuart John	Director	05/04/2007 - Present	71
Chapman, Nicholas John Fairclough	Director	05/04/2007 - Present	37
Freed, David Maxwell	Director	05/04/2007 - Present	102

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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

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Mixed farming

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02153348

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Description

About CORNHILL ONE LIMITED

CORNHILL ONE LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 CORNHILL ONE LIMITED?

CORNHILL ONE LIMITED is currently Active. It was registered on 27/10/2006 .

Where is CORNHILL ONE LIMITED located?

CORNHILL ONE LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does CORNHILL ONE LIMITED do?

CORNHILL ONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CORNHILL ONE LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-27 with no updates.