CORNHILL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CORNHILL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORNHILL SERVICES LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CORNHILL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TERESA MARIA MEE Aug 1974 Irish Director 2019-03-29 CURRENT
MRS KAREN LESLEY JONES Aug 1970 British Director 2023-01-20 CURRENT
MR SIMON MATTHEW EAST Dec 1990 British Director 2019-03-29 UNTIL 2022-01-13 RESIGNED
ILS SECRETARIES LIMITED Corporate Secretary 2004-06-29 UNTIL 2023-01-20 RESIGNED
SUZANNE DEL CARMEN CONROY Apr 1966 British Director 1999-02-02 UNTIL 2006-03-06 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 2006-03-06 UNTIL 2019-03-29 RESIGNED
MR ANTHONY ALLEN BRITTAIN Apr 1943 British Director 2006-06-22 UNTIL 2008-03-27 RESIGNED
GETCO-OFFSHORE LIMITED Secretary 1999-02-02 UNTIL 2004-06-29 RESIGNED
SEMPER LIMITED Corporate Director 2019-03-29 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Peter Eaton 2016-04-06 10/1962 Douglas   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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ILS FIDUCIARIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIDUCIARY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FIDUCIARY TRUST SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64301 - Activities of investment trusts
GLACIS SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CORNHILL DIRECTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORNHILL SHAREHOLDERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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BELGRAVE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELB MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DESTINATIONS TURKEY TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ELMAX MANAGEMENT LTD FELIXSTOWE ENGLAND Active DORMANT 74990 - Non-trading company
ARTSOL MANAGEMENT LIMITED LONDON Active DORMANT 66110 - Administration of financial markets
CDH MANAGEMENT HOLDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DRS MANAGEMENT LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DENNART MANAGEMENT LIMITED UCKFIELD Dissolved... DORMANT 99999 - Dormant Company
BSN MANAGEMENT LIMITED OXFORD Active DORMANT 74990 - Non-trading company
HYDE ENERGY (UK) LTD. LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MFA MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
MADRIPOOR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel

Free Reports Available

Report Date Filed Date of Report Assets
Cornhill Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £1 Cash £1 equity
Cornhill Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-03-2022 £1 Cash £1 equity
Cornhill Services Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £1 Cash £1 equity
Cornhill Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-03-2020 £1 Cash £1 equity
Cornhill Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £1 Cash £1 equity
Abbreviated Company Accounts - CORNHILL SERVICES LIMITED 2016-11-10 31-03-2016 £1 Cash £1 equity
Abbreviated Company Accounts - CORNHILL SERVICES LIMITED 2015-08-21 31-03-2015 £1 Cash £1 equity
Abbreviated Company Accounts - CORNHILL SERVICES LIMITED 2014-12-19 31-03-2014 £1 Cash £1 equity

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