Cornelius Barton Limited

Company Name	Cornelius Barton Limited
Director	Harash Pal Sethi
Company Status	Active
Company Number	03896081
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Harash Pal Sethi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	104 Priory Road London NW6 3NS

Secretary Name	Jyotin Sethi
Nationality	British
Status	Current
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Inglewood Road London NW6 1QT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 72423300
Telephone region	London

Location

Registered Address	29-30 High Holborn First Floor London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Harash Pal Sethi 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

26 March 2024	Secretary's details changed for Jyotin Sethi on 25 August 2016 (1 page)
21 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
22 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
16 July 2021	Second filing of Confirmation Statement dated 17 December 2020 (3 pages)
10 March 2021	Second filing of Confirmation Statement dated 17 December 2020 (3 pages)
3 March 2021	Amended accounts for a dormant company made up to 31 December 2019 (1 page)
15 February 2021	Amended accounts for a dormant company made up to 31 December 2020 (2 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21 (3 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/07/21 (4 pages)
2 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 February 2019	Director's details changed for Mr Harash Pal Sethi on 1 January 2019 (2 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 August 2018	Change of details for Mr Harash Pal Sethi as a person with significant control on 1 August 2018 (2 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
17 June 2016	Amended accounts for a dormant company made up to 31 December 2015 (2 pages)
17 June 2016	Amended accounts for a dormant company made up to 31 December 2015 (2 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 June 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,000 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,000 (3 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Registered office address changed from C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ England to 29-30 High Holborn First Floor London WC1V 6AZ on 23 December 2014 (1 page)
23 December 2014	Secretary's details changed for Jyotin Sethi on 1 January 2013 (1 page)
23 December 2014	Secretary's details changed for Jyotin Sethi on 1 January 2013 (1 page)
23 December 2014	Secretary's details changed for Jyotin Sethi on 1 January 2013 (1 page)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Registered office address changed from C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ England to 29-30 High Holborn First Floor London WC1V 6AZ on 23 December 2014 (1 page)
11 September 2014	Registered office address changed from Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 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)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Harash Pal Sethi on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Harash Pal Sethi on 18 December 2009 (2 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Return made up to 17/12/07; full list of members (2 pages)
21 January 2008	Return made up to 17/12/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 January 2007	Return made up to 17/12/06; full list of members (2 pages)
12 January 2007	Return made up to 17/12/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005	Return made up to 17/12/05; full list of members (2 pages)
21 December 2005	Return made up to 17/12/05; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2004	Return made up to 17/12/04; full list of members (6 pages)
23 December 2004	Return made up to 17/12/04; full list of members (6 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2003	Return made up to 17/12/03; full list of members (6 pages)
24 December 2003	Return made up to 17/12/03; full list of members (6 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003	Return made up to 17/12/02; full list of members (6 pages)
17 January 2003	Return made up to 17/12/02; full list of members (6 pages)
18 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Return made up to 17/12/00; full list of members (6 pages)
9 January 2001	Return made up to 17/12/00; full list of members (6 pages)
29 September 2000	Registered office changed on 29/09/00 from: 4 snow hill london EC1A 2DH (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 4 snow hill london EC1A 2DH (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
17 December 1999	Incorporation (15 pages)
17 December 1999	Incorporation (15 pages)

Cornelius Barton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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