CORNMILL CONSORTIUM LIMITED
Active - Accounts Filed
General Information
NAME
CORNMILL CONSORTIUM LIMITED
COMPANY NUMBER
03188154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/04/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE15 0QP
93d Bretby Lane
Bretby
BURTON-ON-TRENT
DE15 0QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORNMILL CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNMILL CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNMILL CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2021 - Present (2 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
19/04/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
19/04/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
19/04/1996 - 31/12/2001 (5 years and 8 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 18/07/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 02/05/2023 | Confirmation Statement (CS01) | other | |
| 02/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Appointment of director (AP01) | officers | |
| 15/11/2021 | Annual Accounts. (AA) | accounts | |
| 31/07/2021 | Notice of individual person PSC (PSC01) | other | |
| 26/07/2021 | Termination of appointment of secretary (TM02) | officers | |
| 26/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/07/2021 | Termination of appointment of director (TM01) | officers | |
| 25/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Confirmation Statement (CS01) | other | |
| 06/12/2020 | Annual Accounts. (AA) | accounts | |
| 14/05/2020 | Notice of individual person PSC (PSC01) | other | |
| 14/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/05/2020 | Confirmation Statement (CS01) | other | |
| 20/01/2020 | Annual Accounts. (AA) | accounts | |
| 09/05/2019 | Confirmation Statement (CS01) | other | |
| 19/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/05/2018 | Confirmation Statement (CS01) | other | |
| 27/10/2017 | Annual Accounts. (AA) | accounts | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 30/01/2017 | Annual Accounts. (AA) | accounts | |
| 04/07/2016 | Annual Return (AR01) | returns | |
| 05/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/05/2016 | Termination of appointment of director (TM01) | officers | |
| 21/04/2016 | Termination of appointment of director (TM01) | officers | |
| 07/03/2016 | Appointment of director (AP01) | officers | |
| 03/03/2016 | Appointment of secretary (AP03) | officers | |
| 14/01/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | Change of secretary’s details (CH03) | officers | |
| 19/06/2015 | Annual Return (AR01) | returns | |
| 20/04/2015 | Appointment of director (AP01) | officers | |
| 17/04/2015 | Appointment of secretary (AP03) | officers | |
| 12/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 12/04/2015 | Termination of appointment of director (TM01) | officers | |
| 12/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 28/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/06/2014 | Annual Return (AR01) | returns | |
| 17/10/2013 | Annual Accounts. (AA) | accounts | |
| 12/06/2013 | Termination of appointment of director (TM01) | officers | |
| 12/06/2013 | Annual Return (AR01) | returns | |
| 02/12/2012 | Annual Accounts. (AA) | accounts | |
| 14/05/2012 | Annual Return (AR01) | returns | |
| 25/08/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | Annual Return (AR01) | returns | |
| 25/01/2011 | Annual Accounts. (AA) | accounts | |
| 26/08/2010 | Appointment of director (AP01) | officers | |
| 26/05/2010 | Termination of appointment of director (TM01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Annual Return (AR01) | returns | |
| 16/04/2010 | Change of registered office address (AD01) | registeredAddress | |
| 15/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2010 | Appointment of secretary (AP03) | officers | |
| 11/08/2009 | Annual Accounts. (AA) | accounts | |
| 13/05/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/2009 | Annual Return. (363A) | returns | |
| 22/07/2008 | Annual Accounts. (AA) | accounts | |
| 06/06/2008 | Annual Return. (363A) | returns | |
| 22/07/2007 | Annual Accounts. (AA) | accounts | |
| 22/06/2007 | Annual Return. (363A) | returns | |
| 10/07/2006 | Annual Accounts. (AA) | accounts | |
| 11/05/2006 | Annual Return. (363S) | returns | |
| 24/08/2005 | Annual Accounts. (AA) | accounts | |
| 13/05/2005 | Annual Return. (363S) | returns | |
| 03/08/2004 | Annual Accounts. (AA) | accounts | |
| 08/05/2004 | Annual Return. (363S) | returns | |
| 06/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2003 | Annual Accounts. (AA) | accounts | |
| 22/05/2003 | Annual Return. (363S) | returns | |
| 31/01/2003 | Annual Accounts. (AA) | accounts | |
| 08/07/2002 | Annual Return. (363S) | returns | |
| 22/02/2002 | Annual Accounts. (AA) | accounts | |
| 25/01/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2001 | Annual Return. (363S) | returns | |
| 24/01/2001 | Annual Accounts. (AA) | accounts | |
| 02/06/2000 | Annual Return. (363S) | returns | |
| 19/01/2000 | Annual Accounts. (AA) | accounts | |
| 22/04/1999 | Annual Return. (363S) | returns | |
| 22/04/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/03/1999 | Annual Accounts. (AA) | accounts | |
| 11/06/1998 | Annual Return. (363S) | returns | |
| 22/07/1997 | Annual Accounts. (AA) | accounts | |
| 22/07/1997 | Annual Return. (363S) | returns | |
| 15/05/1996 | No description (288) | other | |
| 15/05/1996 | No description (288) | other | |
| 15/05/1996 | No description (288) | other | |
| 15/05/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/05/1996 | No description (288) | other | |
| 19/04/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Steven Williams (929079796) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 06/05/2016 | Elisabeth Aina Linnea McLean (919687713) has left the board |
| 06/05/2016 | Elisabeth Aina Linnea McLean (919693344) has left the board |
| 25/04/2016 | Peter Conrad Frohlich (915369745) has left the board |
| 09/03/2016 | New Board Member Gavin Mark Avery (903137462) Appointed |
| 07/03/2016 | New Company Secretary Gavin Mark Avery (920573810) Appointed |
| 19/01/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Elisabeth Aina Linnea McLean (919693344) Appointed |
| 21/04/2015 | New Company Secretary Elisabeth Aina Linnea McLean (919687713) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 15/04/2015 | Christpher Mark Hayward (915056252) has left the board |
| 15/04/2015 | Christopher Mark Hayward (909365613) has left the board |
| 20/06/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Reginald Raymond Paul Harbidge (901755297) has left the board |
| 06/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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