Cornbread Limited

Company Name	Cornbread Limited
Directors	Steven Michael Pasek and Jacqueline Ann Head
Company Status	Active
Company Number	05647030
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Steven Michael Pasek
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	07 December 2005(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Jacqueline Ann Head
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(7 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Secretary Name	Raj Kumar Dadra
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	118 Pelham Road London SW19 1PA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	03 January 2006(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 2010)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Contact

Website	cornbreadmedia.com

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

65 at £1	Steven Michael Pasek 65.00% Ordinary
35 at £1	Jacqueline Ann Head 35.00% Ordinary

Financials

Year	2014
Net Worth	£129
Cash	£19,646
Current Liabilities	£23,289

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
1 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 January 2018	Confirmation statement made on 7 December 2017 with updates (4 pages)
5 December 2017	Change of details for Mr Steven Michael Pasek as a person with significant control on 9 May 2017 (2 pages)
5 December 2017	Change of details for Mr Steven Michael Pasek as a person with significant control on 9 May 2017 (2 pages)
4 December 2017	Change of details for Jacqueline Ann Head as a person with significant control on 9 May 2017 (2 pages)
4 December 2017	Change of details for Jacqueline Ann Head as a person with significant control on 9 May 2017 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017	Director's details changed for Jacqueline Ann Head on 9 May 2017 (2 pages)
25 May 2017	Director's details changed for Jacqueline Ann Head on 9 May 2017 (2 pages)
11 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page)
11 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 100 (3 pages)
10 June 2013	Appointment of Jacqueline Ann Head as a director (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 100 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 100 (3 pages)
10 June 2013	Appointment of Jacqueline Ann Head as a director (2 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 January 2012	Annual return made up to 7 December 2011 (3 pages)
23 January 2012	Annual return made up to 7 December 2011 (3 pages)
23 January 2012	Annual return made up to 7 December 2011 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 7 December 2010 (3 pages)
3 February 2011	Annual return made up to 7 December 2010 (3 pages)
3 February 2011	Annual return made up to 7 December 2010 (3 pages)
13 December 2010	Director's details changed for Steven Michael Pasek on 12 November 2010 (2 pages)
13 December 2010	Director's details changed for Steven Michael Pasek on 12 November 2010 (2 pages)
13 December 2010	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
13 December 2010	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
12 July 2010	Registered office address changed from 71B Chetwynd Road London NW5 1DA on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 71B Chetwynd Road London NW5 1DA on 12 July 2010 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Steven Michael Pasek on 7 December 2009 (2 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Steven Michael Pasek on 7 December 2009 (2 pages)
18 January 2010	Director's details changed for Steven Michael Pasek on 7 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Stardata Business Services Limited on 7 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Stardata Business Services Limited on 7 December 2009 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Secretary's details changed for Stardata Business Services Limited on 7 December 2009 (2 pages)
18 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009	Return made up to 07/12/08; full list of members (3 pages)
2 January 2009	Return made up to 07/12/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007	Return made up to 07/12/07; full list of members (2 pages)
19 December 2007	Return made up to 07/12/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	Return made up to 07/12/06; full list of members (2 pages)
21 December 2006	Return made up to 07/12/06; full list of members (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (1 page)
12 December 2005	New secretary appointed (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
7 December 2005	Incorporation (9 pages)
7 December 2005	Incorporation (9 pages)

Cornbread Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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