CL

CORNERFORD LIMITED

Active

Company number 03871316

London, England · Incorporated 4 November 1999

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 26 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stamford Properties Three Limited
Ownership Of Shares 75 To 100 Percent
17 March 2023

Funding

10 funding rounds
13 December 2022
Shares allotted · 0 shares allotted
—
13 December 2022
Shares allotted · 0 shares allotted
—
13 December 2022
Shares allotted · 0 shares allotted
—
12 September 2022
Shares allotted · 0 shares allotted
—
12 September 2022
Shares allotted · 0 shares allotted
—
14 July 2022
Shares allotted · 0 shares allotted
—
14 July 2022
Shares allotted · 0 shares allotted
—
14 June 2022
Shares allotted · 0 shares allotted
—
14 June 2022
Shares allotted · 0 shares allotted
—
14 June 2022
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Legacy
Other
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Change Corporate Director Company With Change Date
Officers
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Legacy
Other
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2025 View
Legacy
Other
25 February 2025 View
Legacy
Accounts
25 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Change Sail Address Company With Old Address New Address
Address
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Move Registers To Registered Office Company With New Address
Address
3 August 2023 View
Second Filing Capital Allotment Shares
Capital
12 April 2023 View
Second Filing Capital Allotment Shares
Capital
12 April 2023 View
Second Filing Capital Allotment Shares
Capital
12 April 2023 View
Second Filing Capital Allotment Shares
Capital
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Second Filing Capital Allotment Shares
Capital
13 March 2023 View
Second Filing Capital Allotment Shares
Capital
13 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2023 View
Second Filing Capital Allotment Shares
Capital
13 March 2023 View
Second Filing Capital Allotment Shares
Capital
13 March 2023 View
Second Filing Capital Allotment Shares
Capital
13 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Second Filing Capital Allotment Shares
Capital
25 January 2023 View
Resolution
Resolution
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Capital Allotment Shares
Capital
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Capital Allotment Shares
Capital
23 September 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Resolution
Resolution
27 June 2022 View
Memorandum Articles
Incorporation
27 June 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Resolution
Resolution
8 February 2021 View
Resolution
Resolution
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Sail Address Company With Old Address
Address
6 November 2013 View
Move Registers To Registered Office Company
Address
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Change Sail Address Company With Old Address
Address
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Resolution
Resolution
10 December 2010 View
Statement Of Companys Objects
Change Of Constitution
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Sail Address Company
Address
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Move Registers To Sail Company
Address
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Address
5 December 2008 View
Legacy
Annual Return
15 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Accounts
18 December 2003 View
Legacy
Annual Return
18 December 2003 View
Legacy
Address
15 December 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
18 December 2002 View
Legacy
Accounts
18 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Officers
20 June 2002 View
Memorandum Articles
Incorporation
10 May 2002 View
Legacy
Address
12 December 2001 View
Legacy
Annual Return
7 December 2001 View
Legacy
Capital
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Legacy
Capital
30 October 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Memorandum Articles
Incorporation
7 August 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Address
31 October 2000 View
Legacy
Officers
31 October 2000 View
Memorandum Articles
Incorporation
11 April 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Capital
22 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Capital
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Legacy
Capital
21 February 2000 View
Incorporation Company
Incorporation
4 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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