CORNHILL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CORNHILL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORNHILL INTERNATIONAL LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04105049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

CORNHILL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Secretary 2023-02-21 CURRENT
MR MARK RICHARD LANCE Mar 1969 British Director 2001-01-01 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-01 UNTIL 2023-02-21 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2001-01-01 RESIGNED
MRS IRENE POTTER Sep 1955 British Director 2003-04-01 UNTIL 2004-05-28 RESIGNED
RICHARD MARK LANCE Feb 1939 British Director 2001-01-01 UNTIL 2011-02-25 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2001-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cornhill Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNHILL SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JH MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROUNDHOUSE DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
L.G. DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HALLMARK SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CCS DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CCS SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HALLMARK REGISTRARS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INTRUST LIMITED READING Dissolved... FULL 7487 - Other business activities
ACTION VISAS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ACTION VISAS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GAMMA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KAPPA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUE SEA SECRETARIES LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BUCKINGHAM DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WARMBEE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTRUST ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE PROPERTY & LIFESTYLE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NOTABLE SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CORNHILL INTERNATIONAL LIMITED - Filleted accounts 2023-09-29 31-12-2022 £119,351 Cash £649,146 equity
CORNHILL INTERNATIONAL LIMITED - Filleted accounts 2023-03-28 31-12-2021 £181,463 Cash £583,157 equity
CORNHILL INTERNATIONAL LIMITED - Filleted accounts 2022-03-29 31-12-2020 £302,986 Cash £576,562 equity
CORNHILL INTERNATIONAL LIMITED - Filleted accounts 2021-03-16 30-12-2019 £346,934 Cash £568,760 equity
CORNHILL INTERNATIONAL LIMITED - Filleted accounts 2019-10-01 31-12-2018 £288,528 Cash £538,839 equity
CORNHILL INTERNATIONAL LIMITED - Filleted accounts 2018-09-28 31-12-2017 £431,271 Cash £587,166 equity
CORNHILL INTERNATIONAL LIMITED - Abbreviated accounts 2016-09-30 31-12-2015 £293,861 Cash

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