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The Cornhill Group Limited

The Cornhill Group Limited is an active company incorporated on 9 November 2000 with the registered office located in London, Greater London. The Cornhill Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04105111
Private limited company
Age
25 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (8 months remaining)
Contact
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
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1969
Mr Mark Richard Lance
PSC • British • Lives in UK • Born in Mar 1969
Jennifer Christine Lance
PSC • British • Lives in UK • Born in Sep 1966
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
Cornhill International 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
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
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.24K
Decreased by £58.44K (-67%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£280.26K
Decreased by £70.54K (-20%)
Total Liabilities
-£261.58K
Decreased by £84.27K (-24%)
Net Assets
£18.68K
Increased by £13.73K (+277%)
Debt Ratio (%)
93%
Decreased by 5.25% (-5%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Cornhill Secretaries Limited Appointed
2 Years 10 Months Ago on 21 Feb 2023
Cornhill Secretaries Limited Resigned
2 Years 10 Months Ago on 21 Feb 2023
Accounting Period Shortened
3 Years Ago on 28 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
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 15 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
Appointment of Cornhill Secretaries Limited as a secretary on 21 February 2023
Submitted on 21 Feb 2023
Termination of 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
Repayment History
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