CS

CORNHILL SECRETARIES LIMITED

Active

Company number 00461605

London, United Kingdom · Incorporated 25 November 1948

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

Last updated on 26 March 2026

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

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

Company history

Previous company names

CORNHILL (SECRETARIES) LIMITED · 25 November 1948 – 18 August 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 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

No officers on record.

Persons with significant control

PS
The Cornhill Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 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
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Secretary Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Sail Address Company With Old Address New Address
Address
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
25 January 2016 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
26 January 2015 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
27 January 2014 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
25 January 2013 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
30 January 2012 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
28 February 2011 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
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Sail Address Company
Address
25 January 2010 View
Move Registers To Sail Company
Address
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Address
26 January 2009 View
Legacy
Address
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Address
28 February 2007 View
Legacy
Address
28 February 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Address
12 April 2005 View
Accounts With Accounts Type Small
Accounts
28 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2002 View
Legacy
Accounts
10 October 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Mortgage
25 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Officers
11 December 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
27 January 1995 View
Legacy
Officers
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Annual Return
1 February 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Annual Return
22 April 1991 View
Accounts With Accounts Type Full
Accounts
6 April 1991 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Full
Accounts
12 February 1990 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full
Accounts
27 February 1989 View
Legacy
Annual Return
16 February 1989 View
Legacy
Address
13 February 1989 View
Legacy
Address
25 May 1988 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Legacy
Annual Return
13 October 1987 View
Accounts With Accounts Type Full
Accounts
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
18 August 1986 View
Legacy
Annual Return
9 May 1986 View
Memorandum Articles
Incorporation
30 January 1973 View
Certificate Change Of Name Company
Change Of Name
28 October 1971 View
Incorporation Company
Incorporation
25 November 1948 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 3TQ

GEORGE J. GOFF, LIMITED
#00544115
active
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
#01317757
active
NECTAR GROUP LIMITED
#01459988
active
CORNHILL TRUSTEES LIMITED
#01481802
active
DRYLOG TRADING LIMITED
#01770285
active
See all companies at SE1 3TQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.