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CORNWELL BUSINESS CONSULTANTS LIMITED

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CORNWELL BUSINESS CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

06322936

Incorporation date

24/07/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

6, Bishopsmead Parade, East Horsley, Surrey KT24 6SRCopy
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Latest events (Record since 24/07/2007)
dot icon24/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (8 pages)
dot icon12/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon02/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon29/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2025
Termination of appointment of John Anthony Douglas as a director on 2025-05-27
View PDF (1 pages)
dot icon12/06/2025
Termination of appointment of Keith Charles Cornwell as a director on 2025-05-31
View PDF (1 pages)
dot icon12/06/2025
Cessation of Keith Charles Cornwell as a person with significant control on 2025-05-31
View PDF (1 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon15/03/2024
Change of details for Mr Keith Charles Cornwell as a person with significant control on 2018-07-24
View PDF (2 pages)
dot icon15/03/2024
Notification of Dominic Cornwell as a person with significant control on 2018-07-24
View PDF (2 pages)
dot icon08/08/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon07/08/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-24 with updates
View PDF (5 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon24/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon17/10/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon20/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon12/09/2016
Appointment of Mr John Joseph Cook as a director on 2016-09-01
View PDF (2 pages)
dot icon09/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/08/2016
Termination of appointment of James Cuthbert as a director on 2016-03-16
View PDF (1 pages)
dot icon29/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (8 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon11/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (8 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon13/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2013
Total exemption full accounts made up to 2012-08-31
View PDF (10 pages)
dot icon03/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (8 pages)
dot icon23/04/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon26/09/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (8 pages)
dot icon27/07/2011
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (8 pages)
dot icon24/03/2011
Total exemption full accounts made up to 2010-08-31
View PDF (10 pages)
dot icon27/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/07/2010
Director's details changed for James Cuthbert on 2010-07-24
View PDF (2 pages)
dot icon06/04/2010
Total exemption full accounts made up to 2009-08-31
View PDF (10 pages)
dot icon20/08/2009
Ad 14/08/09\gbp si 5000@1=5000\gbp ic 135000/140000\
View PDF (2 pages)
dot icon27/07/2009
Return made up to 24/07/09; full list of members
View PDF (5 pages)
dot icon14/05/2009
Total exemption full accounts made up to 2008-08-31
View PDF (8 pages)
dot icon18/03/2009
Return made up to 24/07/08; full list of members; amend
View PDF (9 pages)
dot icon19/02/2009
Return made up to 24/07/08; full list of members
View PDF (6 pages)
dot icon19/02/2009
Director and secretary's change of particulars / dominic cornwell / 22/01/2008
View PDF (1 pages)
dot icon16/12/2008
Ad 01/12/08\gbp si 15000@1=15000\gbp ic 120000/135000\
View PDF (2 pages)
dot icon01/12/2008
Director's change of particulars / keith cornwell / 01/12/2008
View PDF (2 pages)
dot icon01/12/2008
Director and secretary's change of particulars / dominic cornwell / 01/12/2008
View PDF (1 pages)
dot icon24/11/2008
Director appointed dr keith charles cornwell
View PDF (1 pages)
dot icon24/11/2008
Director appointed director john douglas
View PDF (1 pages)
dot icon25/09/2008
Secretary appointed mr dominic charles peter cornwell
View PDF (1 pages)
dot icon25/09/2008
Appointment terminated director roger taylor
View PDF (1 pages)
dot icon25/09/2008
Appointment terminated secretary st helen's registrars LIMITED
View PDF (1 pages)
dot icon25/09/2008
Appointment terminated secretary valerie cornwell
View PDF (1 pages)
dot icon05/08/2008
Accounting reference date shortened from 31/12/2008 to 31/08/2008
View PDF (1 pages)
dot icon16/05/2008
Memorandum and Articles of Association
View PDF (16 pages)
dot icon07/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/04/2008
Director appointed james cuthbert
View PDF (2 pages)
dot icon26/02/2008
Ad 22/01/08\gbp si 99998@1=99998\gbp ic 100/100098\
View PDF (2 pages)
dot icon21/02/2008
Resolutions
View PDF (0 pages)
dot icon21/02/2008
Resolutions
View PDF (18 pages)
dot icon27/12/2007
Accounting reference date extended from 31/07/08 to 31/12/08
View PDF (1 pages)
dot icon10/09/2007
New secretary appointed
View PDF (2 pages)
dot icon10/09/2007
New director appointed
View PDF (2 pages)
dot icon24/07/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-68.89 % *

* during past year

Cash in Bank

£1,244.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
105.73K
-
0.00
4.00K
-
2022
4
112.60K
-
0.00
1.24K
-
2022
4
112.60K
-
0.00
1.24K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

112.60K £Ascended6.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.24K £Descended-68.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornwell, Keith Charles
Director
24/01/2008 - 31/05/2025
2
Douglas, John Anthony
Director
24/08/2007 - 27/05/2025
8
Cook, John Joseph
Director
01/09/2016 - Present
3
Cornwell, Dominic Charles Peter
Director
16/08/2007 - Present
7

Persons with Significant Control

3
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 CORNWELL BUSINESS CONSULTANTS LIMITED

CORNWELL BUSINESS CONSULTANTS LIMITED is an(a) Active company incorporated on 24/07/2007 with the registered office located at 6, Bishopsmead Parade, East Horsley, Surrey KT24 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWELL BUSINESS CONSULTANTS LIMITED?

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CORNWELL BUSINESS CONSULTANTS LIMITED is currently Active. It was registered on 24/07/2007 .

Where is CORNWELL BUSINESS CONSULTANTS LIMITED located?

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CORNWELL BUSINESS CONSULTANTS LIMITED is registered at 6, Bishopsmead Parade, East Horsley, Surrey KT24 6SR.

What does CORNWELL BUSINESS CONSULTANTS LIMITED do?

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CORNWELL BUSINESS CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CORNWELL BUSINESS CONSULTANTS LIMITED have?

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CORNWELL BUSINESS CONSULTANTS LIMITED had 4 employees in 2022.

What is the latest filing for CORNWELL BUSINESS CONSULTANTS LIMITED?

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The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-08-31.