Introduction
Watch Company
C
CORNFIELD ENTERPRISES LIMITED
CORNFIELD ENTERPRISES LIMITED is an active company incorporated on 27 November 2017 with the registered office located in North Leigh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. CORNFIELD ENTERPRISES LIMITED was registered 8 years ago.(SIC: 02100)
Status
active
Active since 8 years ago
Company No
11083229
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Tamarisk House North Leigh Business Park North Leigh, OX29 6SW,
Previous Addresses
Jamesons House 6 Compton Way Witney Oxfordshire OX28 3AB England
From: 27 November 2017To: 25 November 2021
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DONALD, George William
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born May 2002
Director
Appointed 17 Jan 2024
DONALD, George William
North Leigh Business Park, North LeighOX29 6SW
Born May 2002
Director
17 Jan 2024
Active
DONALD, Stewart James
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born December 1974
Director
Appointed 27 Nov 2017
DONALD, Stewart James
North Leigh Business Park, North LeighOX29 6SW
Born December 1974
Director
27 Nov 2017
Active
PAINTING, Freddie
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born July 1977
Director
Appointed 27 Nov 2017
PAINTING, Freddie
North Leigh Business Park, North LeighOX29 6SW
Born July 1977
Director
27 Nov 2017
Active
DONALD, Janet Elizabeth
ResignedNorth Leigh Business Park, North LeighOX29 6SW
Born May 1947
Director
Appointed 27 Nov 2017
Resigned 17 Jan 2024
DONALD, Janet Elizabeth
North Leigh Business Park, North LeighOX29 6SW
Born May 1947
Director
27 Nov 2017
Resigned 17 Jan 2024
Resigned
WALLS, Paul
Resigned6 Compton Way, WitneyOX28 3AB
Born November 1982
Director
Appointed 27 Nov 2017
Resigned 22 Oct 2020
WALLS, Paul
6 Compton Way, WitneyOX28 3AB
Born November 1982
Director
27 Nov 2017
Resigned 22 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr George William Donald
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born May 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Mr George William Donald
North Leigh Business Park, North LeighOX29 6SW
Born May 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Mrs Janet Elizabeth Donald
CeasedNorth Leigh Business Park, North LeighOX29 6SW
Born May 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2017
Ceased 17 Jan 2024
Mrs Janet Elizabeth Donald
North Leigh Business Park, North LeighOX29 6SW
Born May 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2017
Ceased 17 Jan 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2024
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020