CORNLARK LIMITED

Key Data

Status

Active

Company No.

01156597

Incorporation date

11/01/1974

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1981)

23/02/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

21/11/2025

Appointment of Mr Stuart Blagden as a director on 2025-11-17

View PDF (2 pages)

20/11/2025

Appointment of Mr Andrew Michael Blagden as a director on 2025-11-17

View PDF (2 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

16/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/02/2023

Satisfaction of charge 011565970005 in full

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

06/07/2021

Change of details for Mrs Margaret Mary Rose as a person with significant control on 2021-07-02

View PDF (2 pages)

05/07/2021

Director's details changed for Mrs Margaret Mary Rose on 2021-07-02

View PDF (2 pages)

05/07/2021

Change of details for Mrs Margaret Mary Rose as a person with significant control on 2021-07-02

View PDF (2 pages)

05/07/2021

Director's details changed for Mrs Margaret Mary Rose on 2021-07-02

View PDF (2 pages)

05/07/2021

Change of details for Mrs Margaret Mary Rose as a person with significant control on 2021-07-02

View PDF (2 pages)

05/07/2021

Registered office address changed from 24 Kendal Steps St. Georges Fields Albion Street London W2 2YE England to 67, Kendal Steps St. Georges Fields London W2 2YE on 2021-07-05

View PDF (1 pages)

22/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

14/08/2020

Director's details changed for Mrs Margaret Mary Rose on 2020-08-14

View PDF (2 pages)

14/08/2020

Registered office address changed from 8 Caroline Place London W2 4AW to 24 Kendal Steps St. Georges Fields Albion Street London W2 2YE on 2020-08-14

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/12/2019

Termination of appointment of Ian David Morgan as a director on 2019-12-11

View PDF (1 pages)

16/07/2019

Registration of charge 011565970005, created on 2019-07-12

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

29/12/2014

Appointment of Ian David Morgan as a director on 2014-11-28

View PDF (3 pages)

29/12/2014

Registered office address changed from C/O Veale Wasbrough Vizards 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD to 8 Caroline Place London W2 4AW on 2014-12-29

View PDF (1 pages)

29/12/2014

Termination of appointment of Sandra Ann Mitchell as a secretary on 2014-11-24

View PDF (2 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/04/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

05/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

05/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

28/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

07/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

19/01/2010

Registered office address changed from Vizards Tweedie Fifth Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 2010-01-19

View PDF (1 pages)

18/01/2010

Director's details changed for Mrs Margaret Mary Rose on 2010-01-02

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/04/2009

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

28/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/11/2008

Appointment terminated director and secretary ian morgan

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2007

Registered office changed on 13/02/07 from: barnards inn 86 fetter lane london EC4A 1AD

View PDF (1 pages)

09/02/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

18/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/03/2006

Registered office changed on 10/03/06 from: 5 springfield road st johns wood london NW8 0QJ

View PDF (1 pages)

26/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/04/2004

Accounting reference date extended from 24/03/04 to 31/03/04

View PDF (1 pages)

13/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

07/12/2003

Total exemption small company accounts made up to 2003-03-24

View PDF (7 pages)

07/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-24

View PDF (7 pages)

09/01/2003

Return made up to 03/01/03; no change of members

View PDF (7 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (7 pages)

03/01/2002

Return made up to 03/01/02; no change of members

View PDF (7 pages)

04/01/2001

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

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 2000-03-24

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-03-24

View PDF (8 pages)

12/01/2000

Return made up to 03/01/00; no change of members

View PDF (7 pages)

12/11/1999

Return made up to 03/01/99; no change of members; amend

View PDF (7 pages)

12/11/1999

Return made up to 03/01/98; full list of members; amend

View PDF (9 pages)

12/11/1999

Return made up to 03/01/97; no change of members; amend

View PDF (7 pages)

12/11/1999

Return made up to 03/01/96; no change of members; amend

View PDF (6 pages)

12/11/1999

Return made up to 03/01/95; full list of members; amend

View PDF (8 pages)

12/11/1999

Return made up to 03/01/94; full list of members; amend

View PDF (8 pages)

12/11/1999

Return made up to 03/01/93; full list of members; amend

View PDF (8 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Accounts for a small company made up to 1998-03-24

View PDF (8 pages)

07/01/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

30/12/1997

Return made up to 03/01/98; full list of members

View PDF (12 pages)

07/11/1997

Accounts for a small company made up to 1997-03-24

View PDF (8 pages)

27/12/1996

Return made up to 03/01/97; no change of members

View PDF (4 pages)

17/10/1996

Accounts for a small company made up to 1996-03-24

View PDF (6 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-03-24

View PDF (7 pages)

10/01/1995

Return made up to 03/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

17/10/1994

Accounts for a small company made up to 1994-03-24

View PDF (0 pages)

18/01/1994

Return made up to 03/01/94; no change of members

View PDF (0 pages)

11/12/1993

Accounts for a small company made up to 1993-03-24

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02/12/1993

Registered office changed on 02/12/93 from: 2 henstridge place london NW8 6QD

View PDF (0 pages)

09/03/1993

Auditor's resignation

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02/02/1993

Registered office changed on 02/02/93 from: 2 henstridge place london NW8 6QU

View PDF (0 pages)

02/02/1993

Return made up to 03/01/93; no change of members

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08/10/1992

Full accounts made up to 1992-03-24

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28/01/1992

Full accounts made up to 1991-03-24

View PDF (0 pages)

28/01/1992

Return made up to 03/01/92; full list of members

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12/02/1991

Full accounts made up to 1990-03-24

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12/02/1991

Return made up to 02/01/91; no change of members

View PDF (0 pages)

06/02/1990

Return made up to 03/01/90; no change of members

View PDF (0 pages)

26/01/1990

Full accounts made up to 1989-03-24

View PDF (0 pages)

29/11/1989

Return made up to 16/01/89; full list of members

View PDF (0 pages)

17/01/1989

Full accounts made up to 1988-03-24

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17/05/1988

Return made up to 13/05/88; full list of members

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13/05/1988

Return made up to 31/12/87; full list of members

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17/02/1988

Full accounts made up to 1987-03-24

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09/05/1987

Registered office changed on 09/05/87 from: 1 serjfants inn london EC4Y 1JD

View PDF (0 pages)

08/01/1987

Return made up to 16/12/86; full list of members

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11/12/1986

Full accounts made up to 1986-03-24

View PDF (0 pages)

30/07/1981

Memorandum and Articles of Association

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

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

03/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
1
598.74K
-
0.00
569.65K
-

2022
1
176.87K
-
0.00
189.01K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Morgan, Ian David	Director	28/11/2014 - 11/12/2019	2
Blagden, Andrew Michael	Director	17/11/2025 - Present	-
Blagden, Stuart	Director	17/11/2025 - Present	-
Mitchell, Sandra Ann	Secretary	14/08/1996 - 24/11/2014	-

Persons with Significant Control

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

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Description

About CORNLARK LIMITED

CORNLARK LIMITED is an(a) Active company incorporated on 11/01/1974 with the registered office located at 67, Kendal Steps St. Georges Fields, London W2 2YE. There are currently 2 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 CORNLARK LIMITED?

CORNLARK LIMITED is currently Active. It was registered on 11/01/1974 .

Where is CORNLARK LIMITED located?

CORNLARK LIMITED is registered at 67, Kendal Steps St. Georges Fields, London W2 2YE.

What does CORNLARK LIMITED do?

CORNLARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CORNLARK LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-03 with updates.