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CORNHILL SERVICES LIMITED

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CORNHILL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03706433

Incorporation date

02/02/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Monomark House, 27 Old Gloucester Street, London WC1N 3AXCopy
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See on map
Latest events (Record since 02/02/1999)
dot icon19/01/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon03/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon15/04/2025
Director's details changed for Ms Teresa Maria Mee on 2025-04-01
View PDF (2 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon26/06/2024
Appointment of Mr James Clifford Pendleton as a director on 2024-06-19
View PDF (2 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon31/03/2023
Change of details for Mr Christopher Peter Eaton as a person with significant control on 2023-03-16
View PDF (2 pages)
dot icon22/02/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon24/01/2023
Termination of appointment of Ils Secretaries Limited as a secretary on 2023-01-20
View PDF (1 pages)
dot icon24/01/2023
Termination of appointment of Semper Limited as a director on 2023-01-20
View PDF (1 pages)
dot icon24/01/2023
Appointment of Mrs Karen Lesley Jones as a director on 2023-01-20
View PDF (2 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon13/01/2022
Termination of appointment of Simon Matthew East as a director on 2022-01-13
View PDF (1 pages)
dot icon20/12/2021
Director's details changed for Mr Simon Matthew East on 2021-11-29
View PDF (2 pages)
dot icon29/11/2021
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29
View PDF (1 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon21/05/2019
Second filing for the appointment of Mr Simon Matthew East as a director
View PDF (6 pages)
dot icon04/04/2019
Change of details for Mr Christopher Peter Eaton as a person with significant control on 2018-11-09
View PDF (2 pages)
dot icon04/04/2019
Appointment of Semper Limited as a director on 2019-03-29
View PDF (2 pages)
dot icon04/04/2019
Appointment of Mr Simon Matthew East as a director on 2019-03-28
View PDF (3 pages)
dot icon04/04/2019
Appointment of Miss Teresa Maria Mee as a director on 2019-03-29
View PDF (2 pages)
dot icon04/04/2019
Termination of appointment of Alan Ronald Oliver Cable as a director on 2019-03-29
View PDF (1 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon05/09/2016
Second filing of the annual return made up to 2016-01-19
View PDF (15 pages)
dot icon05/09/2016
Second filing of the annual return made up to 2015-01-19
View PDF (15 pages)
dot icon17/02/2016
Annual return
View PDF (6 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon04/03/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Register inspection address has been changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
View PDF (1 pages)
dot icon13/12/2013
Registered office address changed from , 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH on 2013-12-13
View PDF (1 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon14/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon02/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/02/2010
Secretary's details changed for Ils Secretaries Limited on 2010-02-02
View PDF (2 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/02/2009
Return made up to 19/01/09; full list of members
View PDF (3 pages)
dot icon22/04/2008
Appointment terminated director anthony brittain
View PDF (1 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/02/2008
Return made up to 19/01/08; no change of members
View PDF (7 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/02/2007
Return made up to 19/01/07; full list of members
View PDF (7 pages)
dot icon03/07/2006
New director appointed
View PDF (2 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon19/04/2006
New director appointed
View PDF (1 pages)
dot icon09/02/2006
Return made up to 19/01/06; full list of members
View PDF (6 pages)
dot icon22/04/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (6 pages)
dot icon07/02/2005
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon25/01/2005
Return made up to 19/01/05; full list of members
View PDF (6 pages)
dot icon10/09/2004
Secretary resigned
View PDF (1 pages)
dot icon10/09/2004
New secretary appointed
View PDF (2 pages)
dot icon11/03/2004
Accounts for a dormant company made up to 2004-02-28
View PDF (6 pages)
dot icon25/01/2004
Return made up to 19/01/04; full list of members
View PDF (6 pages)
dot icon06/11/2003
Registered office changed on 06/11/03 from: third floor 45/47 cornhill, london, EC3V 3PD
View PDF (1 pages)
dot icon13/03/2003
Accounts for a dormant company made up to 2003-02-28
View PDF (1 pages)
dot icon24/02/2003
Return made up to 02/02/03; full list of members
View PDF (6 pages)
dot icon19/03/2002
Accounts for a dormant company made up to 2002-02-28
View PDF (1 pages)
dot icon27/01/2002
Return made up to 02/02/02; full list of members
View PDF (6 pages)
dot icon07/03/2001
Resolutions
View PDF (1 pages)
dot icon06/03/2001
Return made up to 02/02/01; full list of members
View PDF (6 pages)
dot icon06/03/2001
Accounts for a dormant company made up to 2001-02-28
View PDF (2 pages)
dot icon08/03/2000
Accounts for a dormant company made up to 2000-02-29
View PDF (2 pages)
dot icon08/03/2000
Resolutions
View PDF (1 pages)
dot icon16/02/2000
Return made up to 02/02/00; full list of members
View PDF (6 pages)
dot icon02/02/1999
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
0
-
-
0.00
1.00
-
2022
0
-
-
0.00
1.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMPER LIMITED
Corporate Director
28/03/2019 - 19/01/2023
4
Jones, Karen Lesley
Director
20/01/2023 - Present
14
Mee, Teresa Maria
Director
29/03/2019 - Present
7
ILS SECRETARIES LIMITED
Corporate Secretary
28/06/2004 - 19/01/2023
-
Pendleton, James Clifford
Director
19/06/2024 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CORNHILL SERVICES LIMITED

CORNHILL SERVICES LIMITED is an(a) Active company incorporated on 02/02/1999 with the registered office located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. 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 CORNHILL SERVICES LIMITED?

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CORNHILL SERVICES LIMITED is currently Active. It was registered on 02/02/1999 .

Where is CORNHILL SERVICES LIMITED located?

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CORNHILL SERVICES LIMITED is registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX.

What does CORNHILL SERVICES LIMITED do?

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

What is the latest filing for CORNHILL SERVICES LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with no updates.