CORNICHE ACQUISITION CO. LTD.

Key Data

Status

Active

Company No.

12142353

Incorporation date

06/08/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2019)

24/09/2025

Termination of appointment of George Francis John Peto as a director on 2025-09-11

View PDF (1 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (16 pages)

12/02/2025

Resolutions

View PDF (4 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (16 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-02-06

View PDF (3 pages)

07/02/2025

Change of share class name or designation

View PDF (2 pages)

07/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

07/02/2025

Sub-division of shares on 2025-01-31

View PDF (6 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Christopher Lee-Smith as a director on 2023-12-29

View PDF (1 pages)

04/01/2024

Appointment of Ms Sara Jean Vierkant as a director on 2023-12-29

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

10/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

04/03/2022

Statement of capital following an allotment of shares on 2022-01-19

View PDF (3 pages)

07/01/2022

Certificate of change of name

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

15/01/2021

Appointment of Dentons Secretaries Limited as a secretary on 2021-01-12

View PDF (2 pages)

15/01/2021

Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 2021-01-15

View PDF (1 pages)

14/01/2021

Appointment of Mr George Francis John Peto as a director on 2021-01-13

View PDF (2 pages)

14/01/2021

Termination of appointment of Simon Jukes as a director on 2021-01-13

View PDF (1 pages)

21/12/2020

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

21/12/2020

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (81 pages)

07/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

21/07/2020

Director's details changed for Mr Christopher Lee-Smith on 2020-02-28

View PDF (2 pages)

16/10/2019

Current accounting period shortened from 2020-12-31 to 2019-12-31

View PDF (1 pages)

16/10/2019

Director's details changed for Mr Christopher Lee-Smith on 2019-08-06

View PDF (2 pages)

16/10/2019

Change of details for Mr Keoni Schwartz as a person with significant control on 2019-08-06

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Christopher Lee-Smith on 2019-08-06

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Simon Jukes on 2019-08-06

View PDF (2 pages)

26/09/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (3 pages)

25/09/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2019-09-25

View PDF (1 pages)

06/08/2019

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORNICHE ACQUISITION CO. LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peto, George Francis John	Director	13/01/2021 - 11/09/2025	13
Lee-Smith, Christopher	Director	06/08/2019 - 29/12/2023	13
Vierkant, Sara Jean	Director	29/12/2023 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORNICHE ACQUISITION CO. LTD.

CORNICHE ACQUISITION CO. LTD. is an(a) Active company incorporated on 06/08/2019 with the registered office located at One, Fleet Place, London EC4M 7WS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNICHE ACQUISITION CO. LTD.?

CORNICHE ACQUISITION CO. LTD. is currently Active. It was registered on 06/08/2019 .

Where is CORNICHE ACQUISITION CO. LTD. located?

CORNICHE ACQUISITION CO. LTD. is registered at One, Fleet Place, London EC4M 7WS.

What does CORNICHE ACQUISITION CO. LTD. do?

CORNICHE ACQUISITION CO. LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CORNICHE ACQUISITION CO. LTD.?

The latest filing was on 24/09/2025: Termination of appointment of George Francis John Peto as a director on 2025-09-11.