Cornwell Business Consultants Limited

Company Name	Cornwell Business Consultants Limited
Company Status	Active
Company Number	06322936
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)
Previous Name	Bishopsmead Business Consultants Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Dominic Charles Peter Cornwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 August 2007(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary/Director
Country of Residence	England
Correspondence Address	186 Epsom Road Guildford Surrey GU1 2RR

Director Name	Mr John Anthony Douglas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Oaksford The Fordrough Truemans Heath Lane Shirley West Midlands B90 1PP

Secretary Name	Mr Dominic Charles Peter Cornwell
Nationality	British
Status	Current
Appointed	22 January 2008(6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Secretary/Director
Country of Residence	England
Correspondence Address	186 Epsom Road Guildford Surrey GU1 2RR

Director Name	Mr Keith Charles Cornwell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House The Street Effingham Leatherhead Surrey KT24 5LP

Director Name	Mr John Joseph Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Treetops Upper Manor Road Godalming GU7 2HZ

Director Name	Mr Roger Sewell Taylor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR

Secretary Name	Valerie Mary Cornwell
Nationality	British
Status	Resigned
Appointed	16 August 2007(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2008)
Role	Company Director
Correspondence Address	Home Farm House The Street Effingham Leatherhead Surrey KT24 5LP

Director Name	James Cuthbert
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Woodlands Road Surbiton Surrey KT6 6PR

Secretary Name	St Helen's Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	6 Bishopsmead Parade East Horsley Surrey KT24 6SR

Contact

Website	cornwellbc.com

Location

Registered Address	6, Bishopsmead Parade East Horsley Surrey KT24 6SR
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Shareholders

10k at £1	James Cuthbert 7.41% Ordinary
50k at £1	Mr Keith Charles Cornwell 37.04% Ordinary
5k at £1	Christopher Battersby 3.70% Ordinary
30k at £1	Mr Dominic Charles Peter Cornwell 22.22% Ordinary
20k at £1	John Douglas 14.81% Ordinary
20k at £1	Valerie Mary Cornwell 14.81% Ordinary

Financials

Year	2014
Net Worth	-£27,998
Cash	£3,529
Current Liabilities	£72,350

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

15 March 2024	Change of details for Mr Keith Charles Cornwell as a person with significant control on 24 July 2018 (2 pages)
15 March 2024	Notification of Dominic Cornwell as a person with significant control on 24 July 2018 (2 pages)
8 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
27 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
9 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
27 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
15 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 October 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
19 September 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 September 2016	Appointment of Mr John Joseph Cook as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr John Joseph Cook as a director on 1 September 2016 (2 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
1 August 2016	Termination of appointment of James Cuthbert as a director on 16 March 2016 (1 page)
1 August 2016	Termination of appointment of James Cuthbert as a director on 16 March 2016 (1 page)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 135,000 (8 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 135,000 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 135,000 (8 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 135,000 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 135,000 (8 pages)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 135,000 (8 pages)
24 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
24 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
23 April 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
23 April 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
26 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
24 March 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
24 March 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
27 July 2010	Director's details changed for James Cuthbert on 24 July 2010 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Director's details changed for James Cuthbert on 24 July 2010 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
6 April 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
6 April 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
20 August 2009	Ad 14/08/09\gbp si 5000@1=5000\gbp ic 135000/140000\ (2 pages)
20 August 2009	Ad 14/08/09\gbp si 5000@1=5000\gbp ic 135000/140000\ (2 pages)
27 July 2009	Return made up to 24/07/09; full list of members (5 pages)
27 July 2009	Return made up to 24/07/09; full list of members (5 pages)
14 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
14 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
18 March 2009	Return made up to 24/07/08; full list of members; amend (9 pages)
18 March 2009	Return made up to 24/07/08; full list of members; amend (9 pages)
19 February 2009	Director and secretary's change of particulars / dominic cornwell / 22/01/2008 (1 page)
19 February 2009	Return made up to 24/07/08; full list of members (6 pages)
19 February 2009	Director and secretary's change of particulars / dominic cornwell / 22/01/2008 (1 page)
19 February 2009	Return made up to 24/07/08; full list of members (6 pages)
16 December 2008	Ad 01/12/08\gbp si 15000@1=15000\gbp ic 120000/135000\ (2 pages)
16 December 2008	Ad 01/12/08\gbp si 15000@1=15000\gbp ic 120000/135000\ (2 pages)
1 December 2008	Director and secretary's change of particulars / dominic cornwell / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / keith cornwell / 01/12/2008 (2 pages)
1 December 2008	Director's change of particulars / keith cornwell / 01/12/2008 (2 pages)
1 December 2008	Director and secretary's change of particulars / dominic cornwell / 01/12/2008 (1 page)
24 November 2008	Director appointed dr keith charles cornwell (1 page)
24 November 2008	Director appointed dr keith charles cornwell (1 page)
24 November 2008	Director appointed director john douglas (1 page)
24 November 2008	Director appointed director john douglas (1 page)
25 September 2008	Appointment terminated secretary valerie cornwell (1 page)
25 September 2008	Appointment terminated director roger taylor (1 page)
25 September 2008	Appointment terminated secretary st helen's registrars LIMITED (1 page)
25 September 2008	Secretary appointed mr dominic charles peter cornwell (1 page)
25 September 2008	Secretary appointed mr dominic charles peter cornwell (1 page)
25 September 2008	Appointment terminated secretary st helen's registrars LIMITED (1 page)
25 September 2008	Appointment terminated director roger taylor (1 page)
25 September 2008	Appointment terminated secretary valerie cornwell (1 page)
5 August 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
5 August 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
16 May 2008	Memorandum and Articles of Association (16 pages)
16 May 2008	Memorandum and Articles of Association (16 pages)
7 May 2008	Company name changed bishopsmead business consultants LIMITED\certificate issued on 10/05/08 (2 pages)
7 May 2008	Company name changed bishopsmead business consultants LIMITED\certificate issued on 10/05/08 (2 pages)
29 April 2008	Director appointed james cuthbert (2 pages)
29 April 2008	Director appointed james cuthbert (2 pages)
26 February 2008	Ad 22/01/08\gbp si 99998@1=99998\gbp ic 100/100098\ (2 pages)
26 February 2008	Ad 22/01/08\gbp si 99998@1=99998\gbp ic 100/100098\ (2 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
27 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (2 pages)
24 July 2007	Incorporation (17 pages)
24 July 2007	Incorporation (17 pages)

Cornwell Business Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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