Cornhill Secretaries Limited

Company Name	Cornhill Secretaries Limited
Director	Mark Richard Lance
Company Status	Active
Company Number	00461605
Category	Private Limited Company
Incorporation Date	25 November 1948(75 years, 5 months ago)
Previous Name	Cornhill (Secretaries) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Mark Richard Lance
Nationality	British
Status	Current
Appointed	06 November 2000(51 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Mark Richard Lance
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(52 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Keith Lester Bennett
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(44 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2000)
Role	Chartered Accountant
Correspondence Address	17 Grove Park Wanstead London E11 2DN

Director Name	Richard Mark Lance
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(44 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 25 February 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Baden Place Crosby Row London Kent SE1 1YW

Director Name	Cyril Norman Smellie
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(44 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1994)
Role	Chartered Accountant
Correspondence Address	Martincross 1 Holt Wood Road Oxshott Surrey KT22 0QL

Secretary Name	Richard Mark Lance
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(44 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Brasted Chart Westerham Kent TN16 1LX

Secretary Name	Richard Mark Lance
Nationality	British
Status	Resigned
Appointed	25 January 1993(44 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Brasted Chart Westerham Kent TN16 1LX

Secretary Name	Maxine Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	01 December 1995(47 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	279 Perry Street Billericay Essex CM12 0RB

Director Name	Julie Lik Ling Pang
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 2000(51 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2000)
Role	Chartered Sercretary
Correspondence Address	Flat 4 10 Minster Road London NW2 3RA

Secretary Name	Julie Lik Ling Pang
Nationality	Malaysian
Status	Resigned
Appointed	01 May 2000(51 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2000)
Role	Chartered Sercretary
Correspondence Address	Flat 4 10 Minster Road London NW2 3RA

Director Name	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(54 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Yewtrees 11a The Drive Buckhurst Hill Essex IG9 5RB

Contact

Telephone	020 77298665
Telephone region	London

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Cornhill Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£309,844
Cash	£121,239
Current Liabilities	£63,735

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

22 January 2001	Delivered on: 25 January 2001 Persons entitled: Mahon Estates Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£3,250. Outstanding

Filing History

1 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2021 (5 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
28 December 2022	Current accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
28 March 2022	Total exemption full accounts made up to 31 December 2020 (4 pages)
27 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
29 December 2021	Current accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
15 March 2021	Total exemption full accounts made up to 30 December 2019 (5 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
16 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Mr Mark Richard Lance on 6 December 2019 (2 pages)
6 December 2019	Secretary's details changed for Mr Mark Richard Lance on 6 December 2019 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
3 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
15 July 2016	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016 (1 page)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 March 2011	Termination of appointment of Richard Lance as a director (2 pages)
2 March 2011	Termination of appointment of Richard Lance as a director (2 pages)
28 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 April 2010	Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010 (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Secretary's details changed for Mr Mark Richard Lance on 25 January 2010 (1 page)
25 January 2010	Secretary's details changed for Mr Mark Richard Lance on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Richard Mark Lance on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Mark Lance on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Mark Richard Lance on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Mark Richard Lance on 25 January 2010 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Location of debenture register (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 February 2008	Return made up to 25/01/08; full list of members (2 pages)
12 February 2008	Return made up to 25/01/08; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 February 2007	Location of register of members (1 page)
28 February 2007	Return made up to 25/01/07; full list of members (2 pages)
28 February 2007	Return made up to 25/01/07; full list of members (2 pages)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Location of register of members (1 page)
28 February 2007	Location of debenture register (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 March 2006	Return made up to 25/01/06; full list of members (2 pages)
9 March 2006	Return made up to 25/01/06; full list of members (2 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 May 2005	Return made up to 25/01/05; full list of members (5 pages)
16 May 2005	Return made up to 25/01/05; full list of members (5 pages)
12 April 2005	Registered office changed on 12/04/05 from: st paul's house, warwick lane, london, EC4P 4BN (1 page)
12 April 2005	Registered office changed on 12/04/05 from: st paul's house, warwick lane, london, EC4P 4BN (1 page)
28 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
22 March 2004	Return made up to 25/01/04; full list of members (6 pages)
22 March 2004	Return made up to 25/01/04; full list of members (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
10 May 2003	New director appointed (3 pages)
10 May 2003	New director appointed (3 pages)
26 March 2003	Return made up to 25/01/03; full list of members (5 pages)
26 March 2003	Return made up to 25/01/03; full list of members (5 pages)
26 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 February 2002	Return made up to 25/01/02; full list of members (5 pages)
22 February 2002	Return made up to 25/01/02; full list of members (5 pages)
10 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 October 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
10 October 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
2 March 2001	Return made up to 25/01/01; full list of members (7 pages)
2 March 2001	Return made up to 25/01/01; full list of members (7 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
4 December 2000	Full accounts made up to 30 April 2000 (8 pages)
4 December 2000	Full accounts made up to 30 April 2000 (8 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Secretary resigned;director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Return made up to 25/01/00; full list of members (5 pages)
20 March 2000	Return made up to 25/01/00; full list of members (5 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
14 January 2000	Full accounts made up to 30 April 1999 (7 pages)
14 January 2000	Full accounts made up to 30 April 1999 (7 pages)
9 February 1999	Return made up to 25/01/99; full list of members (6 pages)
9 February 1999	Return made up to 25/01/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 30 April 1998 (7 pages)
11 January 1999	Full accounts made up to 30 April 1998 (7 pages)
13 March 1998	Return made up to 25/01/98; full list of members (6 pages)
13 March 1998	Return made up to 25/01/98; full list of members (6 pages)
24 October 1997	Full accounts made up to 30 April 1997 (7 pages)
24 October 1997	Full accounts made up to 30 April 1997 (7 pages)
7 May 1997	Full accounts made up to 30 April 1996 (7 pages)
7 May 1997	Full accounts made up to 30 April 1996 (7 pages)
30 January 1997	Return made up to 25/01/97; full list of members (6 pages)
30 January 1997	Return made up to 25/01/97; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 April 1995 (7 pages)
28 February 1996	Full accounts made up to 30 April 1995 (7 pages)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
11 December 1995	Secretary resigned;new secretary appointed (4 pages)
11 December 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 August 1986	Company name changed cornhill (secretaries) LIMITED\certificate issued on 18/08/86 (2 pages)
18 August 1986	Company name changed cornhill (secretaries) LIMITED\certificate issued on 18/08/86 (2 pages)
30 January 1973	Memorandum and Articles of Association (13 pages)
30 January 1973	Memorandum and Articles of Association (13 pages)
28 October 1971	Company name changed\certificate issued on 28/10/71 (2 pages)
28 October 1971	Company name changed\certificate issued on 28/10/71 (2 pages)
25 November 1948	Incorporation (20 pages)
25 November 1948	Incorporation (20 pages)

Cornhill Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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