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Company Information for

CORNHILL DIRECTORS LIMITED

MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

03703864

Private Limited Company

Active

Company Overview

About Cornhill Directors Ltd

CORNHILL DIRECTORS LIMITED was founded on 1999-01-28 and has its registered office in London. The organisation's status is listed as "Active". Cornhill Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CORNHILL DIRECTORS LIMITED

MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in EC4V

Filing Information

Company Number		03703864
Company ID Number		03703864
Date formed		1999-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 10:56:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNHILL DIRECTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CORNHILL DIRECTORS LIMITED

Current Directors

Officer	Role	Date Appointed
ILS SECRETARIES LIMITED	Company Secretary	2004-06-29
ALAN RONALD OLIVER CABLE	Director	2006-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY ALLEN BRITTAIN	Director	2006-06-22	2008-03-27
SUZANNE DEL CARMEN CONROY	Director	1999-01-28	2006-03-06
GETCO-OFFSHORE LIMITED	Company Secretary	1999-01-28	2004-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ILS SECRETARIES LIMITED	ILS ESTATES (UK) LIMITED	Company Secretary	2005-10-17	CURRENT	2005-10-17	Active
ILS SECRETARIES LIMITED	CORNHILL SERVICES LIMITED	Company Secretary	2004-06-29	CURRENT	1999-02-02	Active
ILS SECRETARIES LIMITED	CORNHILL SHAREHOLDERS LIMITED	Company Secretary	2004-06-29	CURRENT	1999-02-02	Active
ILS SECRETARIES LIMITED	APOLLO INTERNATIONAL TRADING (LONDON) LIMITED	Company Secretary	2003-11-10	CURRENT	2001-03-27	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	UVITE LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	EPE RESPONSE INTERNATIONAL (EPE.R.I.) LTD	Director	2017-05-02	CURRENT	2011-09-27	Active
ALAN RONALD OLIVER CABLE	DRAGON MARKETING LTD.	Director	2017-04-11	CURRENT	2017-04-11	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	INVENTUS TRAVEL (UK) LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	APOLLO CAPITAL VENTURES LIMITED	Director	2015-10-09	CURRENT	2011-09-16	Active
ALAN RONALD OLIVER CABLE	FROZEN FOODS S.A. LTD	Director	2015-02-10	CURRENT	2013-04-23	Dissolved 2016-05-24
ALAN RONALD OLIVER CABLE	VICTORY OAK LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	FIBER TELECOM HOLDING PLC	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2016-06-28
ALAN RONALD OLIVER CABLE	TEC TELECOM PLC	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2017-11-07
ALAN RONALD OLIVER CABLE	HYDE ENERGY (UK) LTD.	Director	2013-02-01	CURRENT	2013-02-01	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	KMS TECHNIC INTERNATIONAL LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	PRIME MANAGERS LIMITED	Director	2011-03-16	CURRENT	2004-11-04	Dissolved 2016-03-22
ALAN RONALD OLIVER CABLE	KEY TRUSTEES LIMITED	Director	2011-03-16	CURRENT	2004-04-28	Dissolved 2016-03-22
ALAN RONALD OLIVER CABLE	VISCOUNT INTERNATIONAL TRADING LIMITED	Director	2010-08-03	CURRENT	1991-12-31	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	CORNHILL SERVICES LIMITED	Director	2006-03-06	CURRENT	1999-02-02	Active
ALAN RONALD OLIVER CABLE	CORNHILL SHAREHOLDERS LIMITED	Director	2006-03-06	CURRENT	1999-02-02	Active
ALAN RONALD OLIVER CABLE	APOLLO INTERNATIONAL TRADING (LONDON) LIMITED	Director	2001-03-27	CURRENT	2001-03-27	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	ILS FIDUCIARIES (UK) LIMITED	Director	1997-05-01	CURRENT	1987-06-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-28		CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-12-12		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26		DIRECTOR APPOINTED MR JAMES CLIFFORD PENDLETON
2024-01-29		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		Change of details for Mr Christopher Peter Eaton as a person with significant control on 2023-03-16
2023-02-22		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-26		DIRECTOR APPOINTED MRS KAREN LESLEY JONES
2023-01-25		Termination of appointment of Ils Secretaries Limited on 2023-01-20
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR SEMPER LIMITED
2022-12-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/21 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2021-11-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-11-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	PSC04	Change of details for Mr Christopher Peter Eaton as a person with significant control on 2018-11-09
2019-04-04	AP02	Appointment of Semper Limited as director on 2019-03-29
2019-04-04	AP01	DIRECTOR APPOINTED MISS TERESA MARIA MEE
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RONALD OLIVER CABLE
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-11-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/16
2016-09-05	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/15
2016-09-05	ANNOTATION	Clarification
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18	AR01	19/01/16 FULL LIST
2016-02-18	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18	AR01	19/01/16 STATEMENT OF CAPITAL GBP 1
2015-08-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04	AR01	19/01/15 FULL LIST
2015-03-04	AR01	19/01/15 FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30	AR01	19/01/14 ANNUAL RETURN FULL LIST
2014-01-30	AD02	Register inspection address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/13 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	19/01/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	19/01/11 ANNUAL RETURN FULL LIST
2010-06-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	19/01/10 ANNUAL RETURN FULL LIST
2010-02-02	AD02	Register inspection address has been changed
2010-02-02	CH04	SECRETARY'S DETAILS CHNAGED FOR ILS SECRETARIES LIMITED on 2010-02-02
2009-04-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-09	288b	APPOINTMENT TERMINATE, DIRECTOR CORNHILL DIRECTORS LIMITED LOGGED FORM
2008-04-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY BRITTAIN
2008-02-15	363s	RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12	363(288)	DIRECTOR RESIGNED
2007-02-12	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-07-03	288a	NEW DIRECTOR APPOINTED
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-03-17	363s	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-07	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-01-25	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-09-10	288a	NEW SECRETARY APPOINTED
2004-09-10	288b	SECRETARY RESIGNED
2004-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-25	363s	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD
2003-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-24	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-07	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-02-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/01/01
2001-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-12	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-02-29	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-02-29	288c	SECRETARY'S PARTICULARS CHANGED
2000-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/01/00
1999-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CORNHILL DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORNHILL DIRECTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CORNHILL DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNHILL DIRECTORS LIMITED

Intangible Assets

Patents

We have not found any records of CORNHILL DIRECTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORNHILL DIRECTORS LIMITED

Trademarks

We have not found any records of CORNHILL DIRECTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORNHILL DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CORNHILL DIRECTORS LIMITED are:

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IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where CORNHILL DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORNHILL DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORNHILL DIRECTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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