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Cornhill International Limited

Cornhill International Limited is an active company incorporated on 9 November 2000 with the registered office located in London, Greater London. Cornhill International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04105049
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 9 years
Telephone
02079398150
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
The Cornhill Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornhill Secretaries Limited
Mark Richard Lance is a mutual person.
Active
Action Visas (UK) Limited
Mark Richard Lance and Cornhill Secretaries Limited are mutual people.
Active
The Cornhill Group Limited
Mark Richard Lance and Cornhill Secretaries Limited are mutual people.
Active
Reignwood Investments UK Limited
Mark Richard Lance and Cornhill Secretaries Limited are mutual people.
Active
Eroe Ltd
Mark Richard Lance and Cornhill Secretaries Limited are mutual people.
Active
Dra Global Limited
Mark Richard Lance and Cornhill Secretaries Limited are mutual people.
Active
ALT 21 Nominees (Investors) Limited
Cornhill Secretaries Limited and Mark Richard Lance are mutual people.
Active
ALT 21 Nominees (Employees) Limited
Cornhill Secretaries Limited and Mark Richard Lance are mutual people.
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
£235.09K
Increased by £115.74K (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683.67K
Decreased by £19.43K (-3%)
Total Liabilities
-£29.69K
Decreased by £24.26K (-45%)
Net Assets
£653.98K
Increased by £4.84K (+1%)
Debt Ratio (%)
4%
Decreased by 3.33% (-43%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Cornhill Secretaries Limited Appointed
2 Years 8 Months Ago on 21 Feb 2023
Cornhill Secretaries Limited Resigned
2 Years 8 Months Ago on 21 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 14 Nov 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
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
Termination of appointment of Cornhill Secretaries Limited as a secretary on 21 February 2023
Submitted on 21 Feb 2023
Appointment of Cornhill Secretaries Limited as a secretary on 21 February 2023
Submitted on 21 Feb 2023
Current accounting period shortened from 29 December 2021 to 28 December 2021
Submitted on 28 Dec 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Mar 2022
Repayment History
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