Cornerford Limited

Company Name	Cornerford Limited
Directors	David William Pilbeam and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	03871316
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David William Pilbeam
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	17 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	17 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	David Simpson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	85 Greenway Close Friern Barnet London N11 3NT

Director Name	Mr John Peter Daly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2000(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Maidenhill Cottage Wroxton Banbury OX15 6EZ

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	23 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	David John Merchant
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2002)
Role	Investment Banker
Correspondence Address	7 Northolme Road London N5 2UZ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 14 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 2008)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	David Andrew Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2007)
Role	Chartered Surveyor
Correspondence Address	5 Orchid Grange Orchid Road Southgate London N14 5HH

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2015)
Role	Insurance Company Offical
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(14 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Matthew Timothy Leach
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(15 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Luke Roland Layfield
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(16 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 2016)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Garry Peter Mills
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2020)
Role	Real Estate Investment Analysis
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Catherine Jane McCall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Darshna Malde
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 February 2021)
Role	Senior Tax Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2021(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2021(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(3 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 17 February 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2021(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 March 2023)
Correspondence Address	Third Floor Liberation House St Helier JE1 2LH

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.5m at £1	Aviva Life & Pensions Uk LTD 99.99% Preference
99 at £1	Aviva Life & Pensions Uk LTD 0.01% Ordinary B
1 at £1	Aviva Life & Pensions Uk LTD 0.00% Ordinary A

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

11 January 2023	Delivered on: 16 January 2023 Persons entitled: J.P. Morgan Securities PLC (And Its Successors in in Title and Permitted Transferees and Assigns) Classification: A registered charge Outstanding

Filing History

8 January 2024	Satisfaction of charge 038713160001 in full (1 page)
4 August 2023	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 33 Holborn Holborn London EC1N 2HT (1 page)
4 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
3 August 2023	Register(s) moved to registered office address 33 Holborn London EC1N 2HT (1 page)
12 April 2023	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 1,505,125 (16 pages)
12 April 2023	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 1,505,123 (16 pages)
12 April 2023	Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 1,505,124 (16 pages)
12 April 2023	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 1,505,122 (16 pages)
22 March 2023	Termination of appointment of Jonathan Martin Austen as a director on 17 March 2023 (1 page)
22 March 2023	Appointment of Mr David William Pilbeam as a director on 17 March 2023 (2 pages)
22 March 2023	Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023 (2 pages)
22 March 2023	Termination of appointment of Peter Stuart Cameron as a director on 17 March 2023 (1 page)
20 March 2023	Cessation of Sii Uk Halliwell (No1) Ltd as a person with significant control on 17 March 2023 (1 page)
20 March 2023	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 33 Holborn London EC1N 2HT on 20 March 2023 (1 page)
20 March 2023	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023 (2 pages)
20 March 2023	Termination of appointment of Lhj Secretaries Limited as a secretary on 17 March 2023 (1 page)
20 March 2023	Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023 (1 page)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 1,505,122 (10 pages)
13 March 2023	Second filing of Confirmation Statement dated 28 October 2019 (7 pages)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 1,505,124 (10 pages)
13 March 2023	Second filing of Confirmation Statement dated 28 October 2020 (7 pages)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 1,505,121 (10 pages)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 1,505,121 (10 pages)
13 March 2023	Second filing of Confirmation Statement dated 28 October 2021 (7 pages)
13 March 2023	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 1,505,125 (10 pages)
13 March 2023	Second filing of Confirmation Statement dated 28 October 2022 (7 pages)
13 March 2023	Second filing of Confirmation Statement dated 14 October 2018 (7 pages)
10 March 2023	Second filing of Confirmation Statement dated 14 October 2017 (7 pages)
2 March 2023	Cessation of Sii Uk Halliwell (Midco) Limited as a person with significant control on 17 February 2021 (1 page)
3 February 2023	Notification of Sii Uk Halliwell (No1) Ltd as a person with significant control on 12 January 2023 (2 pages)
2 February 2023	Full accounts made up to 30 June 2022 (35 pages)
30 January 2023	Change of details for Sii Uk Halliwell (Midco) Limited as a person with significant control on 12 January 2023 (2 pages)
25 January 2023	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 1,505,125 (10 pages)
18 January 2023	Resolutions RES13 ‐ Re: entry into various documents / directors authority / company business 10/01/2023 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 January 2023	Cessation of British Airways Pension Trustees Limited as a person with significant control on 12 January 2023 (1 page)
16 January 2023	Registration of charge 038713160001, created on 11 January 2023 (27 pages)
28 December 2022	Statement of capital following an allotment of shares on 13 December 2022 GBP 1,505,125 ANNOTATION Clarification Two second filed SH01's were registered on 13/03/2023, and another was filed on 12/04/2023. (9 pages)
11 November 2022	Confirmation statement made on 28 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023 (5 pages)
23 September 2022	Statement of capital following an allotment of shares on 12 September 2022 GBP 1,505,124 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023 and 12/04/2023 (10 pages)
22 July 2022	Statement of capital following an allotment of shares on 14 July 2022 GBP 1,505,123 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023 and 12/04/2023. (10 pages)
27 June 2022	Memorandum and Articles of Association (35 pages)
27 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2022	Statement of capital following an allotment of shares on 14 June 2022 GBP 1,505,122 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023, 13/03/2023 and 12/04/2023. (9 pages)
6 April 2022	Full accounts made up to 30 June 2021 (16 pages)
17 November 2021	Full accounts made up to 17 February 2021 (17 pages)
2 November 2021	Confirmation statement made on 28 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023. (4 pages)
25 February 2021	Current accounting period shortened from 17 February 2022 to 30 June 2021 (1 page)
24 February 2021	Appointment of Mr Peter Stuart Cameron as a director on 17 February 2021 (2 pages)
24 February 2021	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 24 February 2021 (1 page)
24 February 2021	Notification of Sii Uk Halliwell (Midco) Limited as a person with significant control on 17 February 2021 (2 pages)
24 February 2021	Notification of British Airways Pension Trustees Limited as a person with significant control on 17 February 2021 (2 pages)
24 February 2021	Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 17 February 2021 (1 page)
24 February 2021	Termination of appointment of Catherine Jane Mccall as a director on 17 February 2021 (1 page)
24 February 2021	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 17 February 2021 (1 page)
24 February 2021	Appointment of Lhj Secretaries Limited as a secretary on 17 February 2021 (2 pages)
24 February 2021	Appointment of Mr Jonathan Martin Austen as a director on 17 February 2021 (2 pages)
24 February 2021	Previous accounting period shortened from 31 December 2021 to 17 February 2021 (1 page)
24 February 2021	Termination of appointment of Darshna Malde as a director on 17 February 2021 (1 page)
18 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 February 2021	Memorandum and Articles of Association (35 pages)
8 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 December 2020	Confirmation statement made on 28 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023. (4 pages)
22 December 2020	Appointment of Ms Darshna Malde as a director on 22 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
17 December 2020	Termination of appointment of Garry Peter Mills as a director on 15 December 2020 (1 page)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023. (4 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
4 October 2019	Appointment of Ms Catherine Jane Mccall as a director on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Barry Steven Hill as a director on 27 September 2019 (1 page)
22 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 October 2018	Confirmation statement made on 14 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023. (9 pages)
19 October 2018	Confirmation statement made on 14 October 2018 with updates (8 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (8 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (8 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023. (9 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Director's details changed for Mr Garry Peter Mills on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Garry Peter Mills on 23 January 2017 (2 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (9 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (9 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Termination of appointment of Luke Roland Layfield as a director on 1 July 2016 (1 page)
9 September 2016	Appointment of Mr Garry Peter Mills as a director on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Luke Roland Layfield as a director on 1 July 2016 (1 page)
9 September 2016	Appointment of Mr Garry Peter Mills as a director on 9 September 2016 (2 pages)
31 March 2016	Appointment of Mr Luke Roland Layfield as a director on 24 March 2016 (2 pages)
31 March 2016	Appointment of Mr Luke Roland Layfield as a director on 24 March 2016 (2 pages)
10 February 2016	Termination of appointment of Matthew Timothy Leach as a director on 1 February 2016 (1 page)
10 February 2016	Termination of appointment of Matthew Timothy Leach as a director on 1 February 2016 (1 page)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,505,121 (7 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,505,121 (7 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 July 2015	Appointment of Mr Matthew Timothy Leach as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Matthew Timothy Leach as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Matthew Timothy Leach as a director on 6 July 2015 (2 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,505,121 (7 pages)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,505,121 (7 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Mr Barry Steven Hill as a director (2 pages)
11 February 2014	Appointment of Mr Barry Steven Hill as a director (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
6 November 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
6 November 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
6 November 2013	Register(s) moved to registered office address (1 page)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,505,121 (7 pages)
6 November 2013	Register(s) moved to registered office address (1 page)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,505,121 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
8 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard Peter Jones on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 19 November 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard Peter Jones on 19 November 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from, st helens 1 undershaft, london, EC3P 3DQ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from, st helens 1 undershaft, london, EC3P 3DQ (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (4 pages)
15 October 2008	Return made up to 14/10/08; full list of members (4 pages)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
19 March 2008	Full accounts made up to 31 December 2007 (15 pages)
19 March 2008	Full accounts made up to 31 December 2007 (15 pages)
6 November 2007	Return made up to 14/10/07; full list of members (3 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 14/10/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Return made up to 14/10/06; full list of members (3 pages)
2 November 2006	Return made up to 14/10/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
3 November 2005	Return made up to 14/10/05; full list of members (3 pages)
3 November 2005	Return made up to 14/10/05; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Return made up to 14/10/04; full list of members (3 pages)
18 October 2004	Return made up to 14/10/04; full list of members (3 pages)
18 December 2003	Return made up to 04/11/03; full list of members (8 pages)
18 December 2003	Accounting reference date extended from 09/12/03 to 31/12/03 (1 page)
18 December 2003	Return made up to 04/11/03; full list of members (8 pages)
18 December 2003	Accounting reference date extended from 09/12/03 to 31/12/03 (1 page)
15 December 2003	Location of register of members (1 page)
15 December 2003	Location of register of members (1 page)
23 September 2003	Full accounts made up to 9 December 2002 (14 pages)
23 September 2003	Full accounts made up to 9 December 2002 (14 pages)
23 September 2003	Full accounts made up to 9 December 2002 (14 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
24 December 2002	New director appointed (9 pages)
24 December 2002	New director appointed (9 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
18 December 2002	Accounting reference date extended from 30/11/02 to 09/12/02 (1 page)
18 December 2002	Registered office changed on 18/12/02 from: morgan stanley dean writer, 5TH floor legal and compliance, department 25 cabot square, canary wharf london E14 4QA (1 page)
18 December 2002	Accounting reference date extended from 30/11/02 to 09/12/02 (1 page)
18 December 2002	Registered office changed on 18/12/02 from: morgan stanley dean writer, 5TH floor legal and compliance, department 25 cabot square, canary wharf london E14 4QA (1 page)
17 December 2002	New director appointed (7 pages)
17 December 2002	New director appointed (5 pages)
17 December 2002	New director appointed (7 pages)
17 December 2002	New director appointed (5 pages)
17 December 2002	New director appointed (8 pages)
17 December 2002	New director appointed (5 pages)
17 December 2002	New director appointed (8 pages)
17 December 2002	New director appointed (8 pages)
17 December 2002	New director appointed (8 pages)
17 December 2002	New director appointed (5 pages)
14 November 2002	Return made up to 04/11/02; full list of members (8 pages)
14 November 2002	Return made up to 04/11/02; full list of members (8 pages)
12 July 2002	Full accounts made up to 30 November 2001 (13 pages)
12 July 2002	Full accounts made up to 30 November 2001 (13 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
10 May 2002	Memorandum and Articles of Association (22 pages)
10 May 2002	Memorandum and Articles of Association (22 pages)
12 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	Location of register of members (non legible) (1 page)
7 December 2001	Return made up to 04/11/01; full list of members (8 pages)
7 December 2001	Return made up to 04/11/01; full list of members (8 pages)
30 October 2001	Â£ nc 300/1505121 18/10/01 (1 page)
30 October 2001	Â£ nc 300/1505121 18/10/01 (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2001	Ad 18/10/01--------- Â£ si 1504821@1=1504821 Â£ ic 300/1505121 (2 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2001	Ad 18/10/01--------- Â£ si 1504821@1=1504821 Â£ ic 300/1505121 (2 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
7 August 2001	Memorandum and Articles of Association (13 pages)
7 August 2001	Memorandum and Articles of Association (13 pages)
6 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/01 (1 page)
6 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/01 (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
24 November 2000	Return made up to 04/11/00; full list of members (6 pages)
24 November 2000	Return made up to 04/11/00; full list of members (6 pages)
31 October 2000	Registered office changed on 31/10/00 from: 200 aldersgate street, london, EC1A 4DD (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 200 aldersgate street, london, EC1A 4DD (1 page)
11 April 2000	Memorandum and Articles of Association (20 pages)
11 April 2000	Memorandum and Articles of Association (20 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 February 2000	Ad 15/02/00--------- Â£ si 99@1=99 Â£ ic 201/300 (2 pages)
22 February 2000	Ad 15/02/00--------- Â£ si 99@1=99 Â£ ic 201/300 (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Ad 14/02/00--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
21 February 2000	Ad 14/02/00--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
21 February 2000	Â£ nc 100/300 14/02/00 (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Â£ nc 100/300 14/02/00 (1 page)
4 November 1999	Incorporation (24 pages)
4 November 1999	Incorporation (24 pages)

Cornerford Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London