Cornhill & Harvest Limited

Company Name	Cornhill & Harvest Limited
Directors	Claudio Cornini and (John) Graham Benson
Company Status	Active
Company Number	06773392
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Claudio Cornini
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(same day as company formation)
Role	Financial Consultant
Country of Residence	Italy
Correspondence Address	43 Lowndes Street London SW1X 9HX

Director Name	(John) Graham Benson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(10 months, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director/Executive Consultant
Country of Residence	United Kingdom
Correspondence Address	Macrocarpa Macrocarpa Road Ventnor Isle Of Wight PO38 1EB

Director Name	John Francis Aloysius Crosson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish,American
Status	Resigned
Appointed	23 October 2009(10 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	N/A Hall Moate Westmeath Ireland

Secretary Name	B And A Partners Ltd (Corporation)
Status	Resigned
Appointed	02 January 2009(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2010)
Correspondence Address	32 St James's Street London SW1A 1HD

Secretary Name	B&A Directors Ltd (Corporation)
Status	Resigned
Appointed	01 October 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2012)
Correspondence Address	38 Craven Street London WC2N 5NG

Secretary Name	T&W Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 May 2012(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2021)
Correspondence Address	38 Craven Street London WC2N 5NG

Contact

Website	cornhillandharvest.co.uk

Location

Registered Address	38 Craven Street London WC2N 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	T&w Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,925
Cash	£14,830
Current Liabilities	£30,117

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	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Filing History

3 November 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 July 2022	Change of details for Mr Claudio Cornini as a person with significant control on 19 July 2022 (2 pages)
19 July 2022	Director's details changed for Mr Claudio Cornini on 19 July 2022 (2 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
27 April 2022	Termination of appointment of T&W Secretaries Ltd as a secretary on 30 April 2021 (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
16 April 2021	Termination of appointment of John Francis Aloysius Crosson as a director on 31 March 2021 (1 page)
16 April 2021	Secretary's details changed for T&W Nominees Ltd on 31 March 2021 (1 page)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2,000 (6 pages)
24 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015	Director's details changed for Mr Claudio Cornini on 12 December 2014 (2 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,000 (6 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,000 (6 pages)
27 January 2015	Director's details changed for Mr Claudio Cornini on 12 December 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 May 2014	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014 (1 page)
9 May 2014	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014 (1 page)
9 May 2014	Secretary's details changed (1 page)
9 May 2014	Secretary's details changed (1 page)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,000 (6 pages)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 January 2013	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 January 2013	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for Mr Claudio Cornini on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Claudio Cornini on 18 December 2012 (2 pages)
21 May 2012	Termination of appointment of B&a Directors Ltd as a secretary (1 page)
21 May 2012	Termination of appointment of B&a Directors Ltd as a secretary (1 page)
21 May 2012	Appointment of B&a Secretaries Ltd as a secretary (2 pages)
21 May 2012	Appointment of B&a Secretaries Ltd as a secretary (2 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Appointment of B&a Directors Ltd as a secretary (3 pages)
9 December 2010	Appointment of B&a Directors Ltd as a secretary (3 pages)
17 November 2010	Termination of appointment of B and a Partners Ltd as a secretary (1 page)
17 November 2010	Termination of appointment of B and a Partners Ltd as a secretary (1 page)
7 October 2010	Registered office address changed from 32 St James`S Street London SW1A 1HD Uk on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 32 St James`S Street London SW1A 1HD Uk on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 32 St James`S Street London SW1A 1HD Uk on 7 October 2010 (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (15 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (15 pages)
10 February 2010	Director's details changed for Claudio Cornini on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Claudio Cornini on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Claudio Cornini on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Claudio Cornini on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Claudio Cornini on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Claudio Cornini on 9 February 2010 (2 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
20 November 2009	Appointment of John Francis Aloysius Crosson as a director (3 pages)
20 November 2009	Appointment of (John) Graham Benson as a director (3 pages)
20 November 2009	Appointment of John Francis Aloysius Crosson as a director (3 pages)
20 November 2009	Appointment of (John) Graham Benson as a director (3 pages)
12 January 2009	Secretary appointed b and a partners LTD (2 pages)
12 January 2009	Secretary appointed b and a partners LTD (2 pages)
15 December 2008	Incorporation (17 pages)
15 December 2008	Incorporation (17 pages)

Cornhill & Harvest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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