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Cornhill Secretaries Limited

Cornhill Secretaries Limited is an active company incorporated on 25 November 1948 with the registered office located in London, Greater London. Cornhill Secretaries Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00461605
Private limited company
Age
76 years
Incorporated 25 November 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Mar 1969
The Cornhill Group Limited
PSC
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Mutual Companies
Cornhill Trustees Limited
Mark Richard Lance is a mutual person.
Active
Action Visas (UK) Limited
Mark Richard Lance is a mutual person.
Active
73 Mount Ephraim Limited
Mark Richard Lance is a mutual person.
Active
Ella Limited
Mark Richard Lance is a mutual person.
Active
Action Visas Limited
Mark Richard Lance is a mutual person.
Active
Cornhill Registrars Limited
Mark Richard Lance is a mutual person.
Active
Cornhill Company Formations Limited
Mark Richard Lance is a mutual person.
Active
Cornhill Project Management Limited
Mark Richard Lance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£115.36K
Increased by £76.97K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£734.68K
Increased by £7K (+1%)
Total Liabilities
-£167.46K
Decreased by £15.56K (-9%)
Net Assets
£567.22K
Increased by £22.56K (+4%)
Debt Ratio (%)
23%
Decreased by 2.36% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Accounting Period Shortened
3 Years Ago on 29 Dec 2021
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Current accounting period shortened from 29 December 2021 to 28 December 2021
Submitted on 28 Dec 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Mar 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 27 Jan 2022
Current accounting period shortened from 30 December 2020 to 29 December 2020
Submitted on 29 Dec 2021
Repayment History
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