Cornhill One Limited. net worth, address, company information. Free

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Cornhill One Limited (Companies House Registration Number 05980265) is a private limited company incorporated on 2006-10-27 in United Kingdom. The enterprise can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2006-12-28, the previous name the enterprise used was St Ives One Limited. Cornhill One Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Cornhill One Limited
Number	05980265
Date of Incorporation:	Fri, 27th Oct 2006
End of financial year:	31 March
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	74990 - Non-trading company

Moving on to the 4 directors that can be found in the firm, we can name: Stuart C. (in the company from 05 April 2007), Nicholas C. (appointment date: 05 April 2007), Robert M. (appointed on 05 April 2007). 1 secretary is present as well: Robert M. (appointed on 10 August 2007). The official register lists 2 persons of significant control, namely: Sydney Freed (Holdings) can be found at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC owns 1/2 or less of shares,. Veronica C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Sydney Freed (Holdings)

6 April 2016

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority	Companies Act 2006
Legal form	Private Unlimited With Share Capital
Country registered	England
Place registered	England & Wales
Registration number	00715550
Nature of control:	25-50% shares

Veronica C.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB on 3rd April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 18th, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 18th, November 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2015 filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 19th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2014 filed on: 4th, November 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2013 filed on: 15th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th November 2013: 2.00 GBP capital
(AD01) Registered office address changed from 65 New Cavendish Street London W1G 7LS on 15th November 2013 filed on: 15th, November 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th October 2012 filed on: 7th, November 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 27th October 2010 filed on: 27th, October 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 30th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th October 2009 filed on: 27th, October 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 7th November 2008 with complete member list filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/11/07 from: 65 new cavendish street london W1G 7LS filed on: 22nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/07 from: 65 new cavendish street london W1G 7LS filed on: 22nd, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(288b) On 23rd August 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288a) On 23rd August 2007 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288a) On 23rd August 2007 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On 23rd August 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (8 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (8 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (8 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (11 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (5 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (8 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (8 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (8 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (5 pages)
(288a) On 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (11 pages)
(287) Registered office changed on 08/01/07 from: hanover house 14 hanover square london W1S 1HP filed on: 8th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/07 from: hanover house 14 hanover square london W1S 1HP filed on: 8th, January 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed st ives one LIMITEDcertificate issued on 28/12/06 filed on: 28th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed st ives one LIMITEDcertificate issued on 28/12/06 filed on: 28th, December 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, October 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 27th, October 2006 \| incorporation	Free Download (14 pages)

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