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CORN HALL CELLARS LIMITED (07498548)

CORN HALL CELLARS LIMITED (07498548) is an active UK company. incorporated on 19 January 2011. with registered office in Cirencester. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of beverages in specialised stores. CORN HALL CELLARS LIMITED has been registered for 15 years. Current directors include BOOTH, Mark David.

Company Number
07498548
Status
active
Type
ltd
Incorporated
19 January 2011
Age
15 years
Address
26 Market Place, Cirencester, GL7 2NY
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of beverages in specialised stores
Directors
BOOTH, Mark David
SIC Codes
47250

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CORN HALL CELLARS LIMITED

CORN HALL CELLARS LIMITED is an active company incorporated on 19 January 2011 with the registered office located in Cirencester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of beverages in specialised stores. CORN HALL CELLARS LIMITED was registered 15 years ago.(SIC: 47250)

Status

active

Active since 15 years ago

Company No

07498548

LTD Company

Age

15 Years

Incorporated 19 January 2011

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 19 January 2025 (1 year ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 2 February 2026
For period ending 19 January 2026

Previous Company Names

SWAN YARD ESTATES LIMITED
From: 19 January 2011To: 25 January 2021
Contact
Address

26 Market Place Unit 7a Cirencester, GL7 2NY,

Previous Addresses

24 Market Place Cirencester GL7 2NR England
From: 6 March 2024To: 4 December 2024
1st Floor 23 Castle Street Cirencester GL7 1QD England
From: 13 October 2020To: 6 March 2024
C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT
From: 25 September 2015To: 13 October 2020
8 Newburgh Street London W1F 7RJ
From: 19 January 2011To: 25 September 2015
Timeline

2 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Jan 11
Loan Secured
Jan 17
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BOOTH, Mark David

Active
Market Place, CirencesterGL7 2NY
Born May 1962
Director
Appointed 19 Jan 2011

FLETCHER, Justin

Resigned
Liverpool Street, LondonEC2M 7PY
Secretary
Appointed 19 Jan 2011
Resigned 30 Apr 2024

Persons with significant control

1

Mr Mark David Booth

Active
Market Place, CirencesterGL7 2NY
Born May 1962

Nature of Control

Significant influence or control
Notified 14 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Gazette Filings Brought Up To Date
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Gazette Notice Compulsory
30 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
8 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 May 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 March 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2022
AAAnnual Accounts
Resolution
25 January 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 October 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
13 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Change Person Director Company With Change Date
19 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 November 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 November 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Dormant
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Dormant
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Dormant
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Incorporation Company
19 January 2011
NEWINCIncorporation