TC

THE CORNHILL GROUP LIMITED

Active

Company number 04105111

London, United Kingdom · Incorporated 9 November 2000

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom · until 4 August 2016

8 Baden Place Crosby Place London SE1 1YW England · until 3 August 2016

8 Baden Place Crosby Row London SE1 1YW · until 15 July 2016

St. Paul's House Warwick Lane London EC4M 7BP · until 9 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
21 February 2023
LM
LANCE, Mark Richard
Director
1 January 2001
PI
POTTER, Irene Wai Keng
Director · Resigned
1 April 2003
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 January 2001
LR
LANCE, Richard Mark
Director · Resigned
1 January 2001
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 2000
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 November 2000

Persons with significant control

PS
Mr Mark Richard Lance
Born March 1969
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Jennifer Christine Lance
Born September 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Sail Address Company With Old Address New Address
Address
3 August 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Move Registers To Sail Company
Address
29 December 2009 View
Change Sail Address Company
Address
29 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Address
31 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Address
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Small
Accounts
31 January 2004 View
Legacy
Annual Return
7 December 2003 View
Legacy
Officers
10 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2002 View
Legacy
Annual Return
22 November 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Capital
5 September 2001 View
Legacy
Address
30 August 2001 View
Legacy
Address
30 August 2001 View
Legacy
Accounts
30 August 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Incorporation Company
Incorporation
9 November 2000 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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