CORNSDALE LIMITED

Key Data

Status

Active

Company No.

05041357

Incorporation date

11/02/2004

Size

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 11/02/2004)

04/03/2026

Director's details changed for Mr Duncan Murray Reid on 2026-03-02

View PDF (2 pages)

04/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

03/03/2026

Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-03

View PDF (1 pages)

04/02/2026

Full accounts made up to 2024-12-29

View PDF (25 pages)

07/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-29

View PDF (23 pages)

09/05/2024

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

View PDF (3 pages)

08/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

04/12/2023

Accounts for a small company made up to 2022-12-29

View PDF (21 pages)

05/05/2023

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

View PDF (3 pages)

07/03/2023

Change of details for Freeshire Limited as a person with significant control on 2020-10-17

View PDF (2 pages)

07/03/2023

Change of details for Freeshire Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

06/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-29

View PDF (23 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-29

View PDF (23 pages)

23/09/2021

Previous accounting period shortened from 2020-12-23 to 2020-12-22

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

11/05/2021

Change of details for Ingenious Media Limited as a person with significant control on 2020-11-17

View PDF (2 pages)

02/04/2021

Accounts for a small company made up to 2019-12-30

View PDF (21 pages)

04/01/2021

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

21/12/2020

Previous accounting period shortened from 2019-12-24 to 2019-12-23

View PDF (1 pages)

17/11/2020

Resolutions

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

23/12/2019

Previous accounting period shortened from 2018-12-25 to 2018-12-24

View PDF (1 pages)

23/09/2019

Previous accounting period shortened from 2018-12-26 to 2018-12-25

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

21/11/2018

Current accounting period extended from 2018-06-27 to 2018-12-26

View PDF (1 pages)

29/06/2018

Accounts for a small company made up to 2017-06-30

View PDF (20 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

27/03/2018

Previous accounting period shortened from 2017-06-28 to 2017-06-27

View PDF (1 pages)

27/03/2018

Accounts for a small company made up to 2016-06-30

View PDF (18 pages)

27/06/2017

Previous accounting period shortened from 2016-06-29 to 2016-06-28

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

24/08/2016

Appointment of Jennifer Wright as a secretary on 2016-08-24

View PDF (2 pages)

13/07/2016

Termination of appointment of John Leonard Boyton as a director on 2016-06-19

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

07/04/2016

Termination of appointment of Sebastian James Speight as a director on 2016-03-22

View PDF (1 pages)

07/04/2016

Termination of appointment of Matthew Taylor Bugden as a director on 2016-03-22

View PDF (1 pages)

17/02/2016

Satisfaction of charge 050413570001 in full

View PDF (1 pages)

25/09/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

11/06/2015

Registration of charge 050413570001, created on 2015-06-10

View PDF (12 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

09/01/2015

Full accounts made up to 2014-04-05

View PDF (16 pages)

25/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (16 pages)

11/09/2013

Director's details changed for Mr Sebastian James Speight on 2013-08-01

View PDF (2 pages)

11/09/2013

Secretary's details changed for Sarah Cruickshank on 2013-08-01

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

08/01/2013

Full accounts made up to 2012-04-05

View PDF (16 pages)

01/08/2012

Director's details changed for Neil Andrew Forster on 2012-07-31

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

10/10/2011

Full accounts made up to 2011-04-05

View PDF (16 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

06/12/2010

Full accounts made up to 2010-04-05

View PDF (15 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

15/02/2010

Resolutions

View PDF (28 pages)

15/02/2010

Statement of company's objects

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-04-05

View PDF (15 pages)

21/10/2009

Director's details changed for Neil Andrew Forster on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for John Leonard Boyton on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Sarah Cruickshank on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Matthew Taylor Bugden on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Sebastian James Speight on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for James Henry Michael Clayton on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Duncan Murray Reid on 2009-10-01

View PDF (2 pages)

15/06/2009

Appointment terminated director patrick mckenna

View PDF (1 pages)

12/06/2009

Director appointed sebastian james speight

View PDF (1 pages)

09/06/2009

Director appointed matthew taylor bugden

View PDF (1 pages)

04/06/2009

Director appointed james henry michael clayton

View PDF (1 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-04-05

View PDF (14 pages)

01/09/2008

Director appointed neil andrew forster

View PDF (2 pages)

19/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

14/05/2008

Appointment terminated director susan ford

View PDF (1 pages)

05/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

11/01/2008

Full accounts made up to 2007-04-05

View PDF (15 pages)

17/12/2007

Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

18/09/2007

Return made up to 11/02/05; full list of members; amend

View PDF (7 pages)

04/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Auditor's resignation

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (1 pages)

10/03/2006

Resolutions

View PDF (0 pages)

10/03/2006

Resolutions

View PDF (0 pages)

10/03/2006

Resolutions

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

Certificate of change of name

View PDF (2 pages)

22/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

30/11/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

05/04/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

11/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (8 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (5 pages)

27/02/2004

New director appointed

View PDF (8 pages)

27/02/2004

New director appointed

View PDF (8 pages)

27/02/2004

New director appointed

View PDF (6 pages)

11/02/2004

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

05/05/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

22/12/2025

Next due on

22/09/2026

See more events →

Financial Ratios

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

2021
0
1.37M
-
0.00
-
-

2021
0
1.37M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.37M £- *

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
Reid, Duncan Murray	Director	11/02/2004 - Present	574
Speight, Sebastian James	Director	01/06/2009 - 22/03/2016	399
Mckenna, Patrick Anthony	Director	11/02/2004 - 01/06/2009	218
Clayton, James Henry Michael	Director	01/06/2009 - 19/09/2014	261
Patel, Ravi	Director	11/02/2004 - 22/08/2007	70

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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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 CORNSDALE LIMITED

CORNSDALE LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. 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 CORNSDALE LIMITED?

CORNSDALE LIMITED is currently Active. It was registered on 11/02/2004 .

Where is CORNSDALE LIMITED located?

CORNSDALE LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does CORNSDALE LIMITED do?

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

What is the latest filing for CORNSDALE LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Mr Duncan Murray Reid on 2026-03-02.