London
E1W 1YZ
Director Name | Mr Winston Spencer Brian Sanderson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2016(27 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Group Accountant |
Country of Residence | England |
Correspondence Address | 1 Thomas More Street London E1W 1YZ |
Director Name | Mr Adam De La Falaise Brett Brett-Smith |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2020(31 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Thomas More Street London E1W 1YZ |
Director Name | James Alexander Brown |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 59 The Paddock Bishops Stortford Hertfordshire CM23 4JW |
Director Name | Malcolm Brian Johnston Kimmins |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wick Lodge Hoe Benham Newbury Berkshire RG20 8EX |
Director Name | John Stewart Cousins |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 23 years, 9 months (resigned 29 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Thomas More Street London E1W 1YZ |
Secretary Name | Mr David Charles Stiff |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Corringway London W5 3AB |
Director Name | Mr Paul Stanton Masters |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(11 years, 5 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 10 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Thomas More Street London E1W 1YZ |
Website | corney-barrow.co.uk |
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Telephone | 020 72652500 |
Telephone region | London |
Registered Address | 1 Thomas More Street London E1W 1YZ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
99 at £1 | Corney & Barrow Group LTD 99.00% Ordinary |
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1 at £1 | Malcolm Brian Johnston Kimmins 1.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
16 January 2024 | Accounts for a dormant company made up to 30 April 2023 (7 pages) |
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20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
17 January 2023 | Accounts for a dormant company made up to 30 April 2022 (7 pages) |
23 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
11 January 2022 | Accounts for a dormant company made up to 30 April 2021 (7 pages) |
21 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
14 December 2020 | Appointment of Mr Adam De La Falaise Brett Brett-Smith as a director on 14 December 2020 (2 pages) |
11 December 2020 | Termination of appointment of Paul Stanton Masters as a director on 10 December 2020 (1 page) |
23 November 2020 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
20 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
1 November 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
5 December 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
16 November 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
16 November 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
7 October 2016 | Appointment of Mr Winston Spencer Brian Sanderson as a director on 1 October 2016 (2 pages) |
7 October 2016 | Appointment of Mr Winston Spencer Brian Sanderson as a director on 1 October 2016 (2 pages) |
5 July 2016 | Termination of appointment of John Stewart Cousins as a director on 29 June 2016 (1 page) |
5 July 2016 | Termination of appointment of John Stewart Cousins as a director on 29 June 2016 (1 page) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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14 August 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
14 August 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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5 August 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
5 August 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
27 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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20 February 2014 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
20 February 2014 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
9 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Accounts for a dormant company made up to 30 April 2011 (8 pages) |
1 February 2012 | Accounts for a dormant company made up to 30 April 2011 (8 pages) |
1 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Register(s) moved to registered inspection location (1 page) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Register(s) moved to registered inspection location (1 page) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for John Stewart Cousins on 1 October 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page) |
15 January 2010 | Director's details changed for John Stewart Cousins on 1 October 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page) |
15 January 2010 | Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page) |
15 January 2010 | Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for John Stewart Cousins on 1 October 2009 (2 pages) |
5 October 2009 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
5 October 2009 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
14 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
14 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
17 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
17 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
10 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
10 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
13 November 2007 | Accounts for a dormant company made up to 30 April 2007 (8 pages) |
13 November 2007 | Accounts for a dormant company made up to 30 April 2007 (8 pages) |
17 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
17 July 2007 | New secretary appointed (1 page) |
17 July 2007 | New secretary appointed (1 page) |
17 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
16 July 2007 | Secretary resigned (1 page) |
16 July 2007 | Secretary resigned (1 page) |
19 December 2006 | Accounts for a dormant company made up to 30 April 2006 (8 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 April 2006 (8 pages) |
23 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
23 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (8 pages) |
29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (8 pages) |
28 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
28 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
19 November 2004 | Accounts for a dormant company made up to 30 April 2004 (9 pages) |
19 November 2004 | Accounts for a dormant company made up to 30 April 2004 (9 pages) |
13 July 2004 | Return made up to 20/06/04; full list of members
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13 July 2004 | Return made up to 20/06/04; full list of members
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4 February 2004 | Accounts for a dormant company made up to 30 April 2003 (9 pages) |
4 February 2004 | Accounts for a dormant company made up to 30 April 2003 (9 pages) |
25 July 2003 | Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD (1 page) |
25 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
25 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
25 July 2003 | Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD (1 page) |
5 March 2003 | Amended accounts made up to 30 April 2002 (9 pages) |
5 March 2003 | Amended accounts made up to 30 April 2002 (9 pages) |
3 January 2003 | Accounts for a dormant company made up to 30 April 2002 (9 pages) |
3 January 2003 | Accounts for a dormant company made up to 30 April 2002 (9 pages) |
29 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
29 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
15 November 2001 | Accounts for a dormant company made up to 30 April 2001 (8 pages) |
15 November 2001 | Accounts for a dormant company made up to 30 April 2001 (8 pages) |
9 August 2001 | Return made up to 20/06/01; full list of members
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9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Return made up to 20/06/01; full list of members
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9 August 2001 | New director appointed (2 pages) |
28 December 2000 | Accounts for a dormant company made up to 30 April 2000 (8 pages) |
28 December 2000 | Accounts for a dormant company made up to 30 April 2000 (8 pages) |
17 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
17 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
4 February 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
4 February 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
9 September 1999 | Accounts for a dormant company made up to 31 January 1999 (8 pages) |
9 September 1999 | Accounts for a dormant company made up to 31 January 1999 (8 pages) |
3 August 1999 | Return made up to 20/06/99; no change of members (4 pages) |
3 August 1999 | Return made up to 20/06/99; no change of members (4 pages) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
8 September 1998 | Accounts for a dormant company made up to 31 January 1998 (8 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 January 1998 (8 pages) |
6 August 1998 | Return made up to 20/06/98; no change of members
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6 August 1998 | Return made up to 20/06/98; no change of members
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11 November 1997 | Accounts for a dormant company made up to 31 January 1997 (8 pages) |
11 November 1997 | Accounts for a dormant company made up to 31 January 1997 (8 pages) |
8 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
8 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
11 August 1996 | Accounts for a dormant company made up to 31 January 1996 (8 pages) |
11 August 1996 | Accounts for a dormant company made up to 31 January 1996 (8 pages) |
15 July 1996 | Return made up to 20/06/96; no change of members
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15 July 1996 | Return made up to 20/06/96; no change of members
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14 September 1995 | Accounts for a dormant company made up to 31 January 1995 (8 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 January 1995 (8 pages) |
5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
15 August 1990 | Memorandum and Articles of Association (10 pages) |
15 August 1990 | Memorandum and Articles of Association (10 pages) |