CORNHILL SECRETARIES LIMITED

Key Data

Status

Active

Company No.

00461605

Incorporation date

25/11/1948

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1948)

27/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

24/12/2025

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

View PDF (5 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (4 pages)

01/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (4 pages)

27/03/2023

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

View PDF (5 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

28/12/2022

Current accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

28/03/2022

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

View PDF (4 pages)

27/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

29/12/2021

Current accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

15/03/2021

Total exemption full accounts made up to 2019-12-30

View PDF (5 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

16/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

06/12/2019

Director's details changed for Mr Mark Richard Lance on 2019-12-06

View PDF (2 pages)

06/12/2019

Secretary's details changed for Mr Mark Richard Lance on 2019-12-06

View PDF (1 pages)

01/10/2019

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

View PDF (4 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (4 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (3 pages)

03/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

15/07/2016

Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-07-15

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

02/10/2015

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

View PDF (3 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

03/10/2014

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

View PDF (3 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

04/10/2013

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

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

02/10/2012

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

View PDF (3 pages)

30/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

View PDF (3 pages)

02/03/2011

Termination of appointment of Richard Lance as a director

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

01/10/2010

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

View PDF (3 pages)

09/04/2010

Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 2010-04-09

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Director's details changed for Richard Mark Lance on 2010-01-25

View PDF (2 pages)

25/01/2010

Secretary's details changed for Mr Mark Richard Lance on 2010-01-25

View PDF (1 pages)

25/01/2010

Director's details changed for Mr Mark Richard Lance on 2010-01-25

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Location of debenture register

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

12/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

31/10/2007

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

View PDF (3 pages)

28/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

28/02/2007

Location of register of members

View PDF (1 pages)

28/02/2007

Location of debenture register

View PDF (1 pages)

04/11/2006

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

View PDF (3 pages)

09/03/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

23/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2005

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

View PDF (3 pages)

16/05/2005

Return made up to 25/01/05; full list of members

View PDF (5 pages)

12/04/2005

Registered office changed on 12/04/05 from: st paul's house, warwick lane, london, EC4P 4BN

View PDF (1 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

27/07/2004

Director resigned

View PDF (1 pages)

22/03/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

10/05/2003

New director appointed

View PDF (3 pages)

26/03/2003

Return made up to 25/01/03; full list of members

View PDF (5 pages)

26/11/2002

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

View PDF (3 pages)

22/02/2002

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

View PDF (5 pages)

10/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

10/10/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

02/03/2001

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

View PDF (7 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2001

New director appointed

View PDF (3 pages)

04/12/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

10/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

Return made up to 25/01/00; full list of members

View PDF (5 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

14/01/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

09/02/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

11/01/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

13/03/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

24/10/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

07/05/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

30/01/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

02/02/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

11/12/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

27/01/1995

Return made up to 25/01/95; full list of members

View PDF (0 pages)

07/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

08/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

08/02/1994

Return made up to 25/01/94; full list of members

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28/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

01/02/1993

Return made up to 25/01/93; full list of members

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19/02/1992

Full accounts made up to 1991-04-30

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29/01/1992

Return made up to 25/01/92; full list of members

View PDF (0 pages)

22/04/1991

Return made up to 05/02/91; full list of members

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06/04/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

13/02/1990

Return made up to 25/01/90; full list of members

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12/02/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

16/03/1989

Return made up to 16/02/89; full list of members

View PDF (0 pages)

27/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

16/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

13/02/1989

Location of register of members

View PDF (0 pages)

25/05/1988

Location of register of members

View PDF (0 pages)

29/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

13/10/1987

Return made up to 15/06/87; full list of members

View PDF (0 pages)

26/06/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

18/08/1986

Certificate of change of name

View PDF (2 pages)

09/05/1986

Return made up to 19/03/86; full list of members

View PDF (0 pages)

30/01/1973

Memorandum and Articles of Association

View PDF (13 pages)

28/10/1971

Certificate of change of name

View PDF (2 pages)

25/11/1948

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+93.30 % *

* during past year

Cash in Bank

£38,392.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
0
543.87K
-
0.00
19.86K
-

2022
0
544.66K
-
0.00
38.39K
-

2022
0
544.66K
-
0.00
38.39K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

544.66K £0.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.39K £93.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lance, Mark Richard	Director	01/01/2001 - Present	94
Lance, Mark Richard	Secretary	06/11/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CORNHILL SECRETARIES LIMITED

CORNHILL SECRETARIES LIMITED is an(a) Active company incorporated on 25/11/1948 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There are currently 2 active directors 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 SECRETARIES LIMITED?

CORNHILL SECRETARIES LIMITED is currently Active. It was registered on 25/11/1948 .

Where is CORNHILL SECRETARIES LIMITED located?

CORNHILL SECRETARIES LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does CORNHILL SECRETARIES LIMITED do?

CORNHILL SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORNHILL SECRETARIES LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-25 with no updates.