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Home > England & Wales Companies > CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
Company Information for

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

1 THOMAS MORE STREET, LONDON, E1W 1YZ,
Company Registration Number
03719538
Private Limited Company
Active

Company Overview

About Corney & Barrow Merchanting Holdings Ltd
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED was founded on 1999-02-25 and has its registered office in . The organisation's status is listed as "Active". Corney & Barrow Merchanting Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
 
Legal Registered Office
1 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in E1W
 
Filing Information
Company Number 03719538
Company ID Number 03719538
Date formed 1999-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
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Company Officers of CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WINSTON SPENCER BRIAN SANDERSON
 Company Secretary 2006-10-31
ADAM DE LA FALAISE BRETT BRETT-SMITH
 Director 2000-05-10
OLIVER HARTLEY
 Director 2003-09-01
PAUL STANTON MASTERS
 Director 2000-05-10
EDWARD PERCY KESWICK WEATHERALL
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MCLAREN
 Director 2000-05-10 2017-03-31
DAVID ANTHONY HARDIE
 Director 2001-02-12 2009-10-01
ROBERT CHARLES KERNICK
 Director 2000-05-10 2009-03-05
DAVID CHARLES STIFF
 Company Secretary 2000-05-10 2006-10-01
DAVID CHARLES STIFF
 Director 2000-05-10 2006-10-01
ANDREW CHARLES RAMSAY GORDON
 Director 2000-05-10 2004-09-17
RICHARD HENRY PEAT
 Director 2000-05-10 2004-03-16
CLARE JACQUELINE BURKE
 Director 2000-05-10 2003-08-07
MALCOLM BRIAN JOHNSTON KIMMINS
 Director 2000-05-10 2001-02-12
MAWLAW SECRETARIES LIMITED
 Company Secretary 1999-02-25 2000-05-10
MAWLAW CORPORATE SERVICES LIMITED
 Director 1999-02-25 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW (EAST ANGLIA) LIMITED Company Secretary 2006-11-01 CURRENT 1989-05-03 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW GROUP SERVICES LIMITED Company Secretary 2006-10-31 CURRENT 2002-12-13 Active
WINSTON SPENCER BRIAN SANDERSON WHIGHAMS OF AYR LIMITED Company Secretary 2006-10-31 CURRENT 1994-03-07 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW BROKER SERVICES LIMITED Company Secretary 2006-10-31 CURRENT 1986-07-23 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY AND BARROW LIMITED Company Secretary 2006-10-31 CURRENT 1988-09-14 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW TRUSTEES LIMITED Company Secretary 2006-10-31 CURRENT 1989-09-14 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW BARS HOLDINGS LIMITED Company Secretary 2006-10-31 CURRENT 1999-01-28 Active
ADAM DE LA FALAISE BRETT BRETT-SMITH 15 ST. GEORGES SQUARE LIMITED Director 2017-06-08 CURRENT 1986-09-12 Active
ADAM DE LA FALAISE BRETT BRETT-SMITH CORNEY & BARROW (SCOTLAND) LIMITED Director 1994-02-03 CURRENT 1994-02-03 Active
ADAM DE LA FALAISE BRETT BRETT-SMITH CORNEY & BARROW BROKER SERVICES LIMITED Director 1992-06-20 CURRENT 1986-07-23 Active
ADAM DE LA FALAISE BRETT BRETT-SMITH CORNEY AND BARROW GROUP LIMITED Director 1992-06-20 CURRENT 1969-01-28 Active
ADAM DE LA FALAISE BRETT BRETT-SMITH CORNEY AND BARROW LIMITED Director 1991-06-20 CURRENT 1988-09-14 Active
ADAM DE LA FALAISE BRETT BRETT-SMITH CORNEY & BARROW (EAST ANGLIA) LIMITED Director 1991-05-03 CURRENT 1989-05-03 Active
OLIVER HARTLEY CORNEY AND BARROW LIMITED Director 2003-09-01 CURRENT 1988-09-14 Active
PAUL STANTON MASTERS BRITISH SAKE ASSOCIATION Director 2008-05-27 CURRENT 2008-05-27 Active
PAUL STANTON MASTERS CORNEY & BARROW GROUP SERVICES LIMITED Director 2003-01-21 CURRENT 2002-12-13 Active
PAUL STANTON MASTERS WHIGHAMS OF AYR LIMITED Director 2001-03-12 CURRENT 1994-03-07 Active
PAUL STANTON MASTERS CORNEY & BARROW TRUSTEES LIMITED Director 2001-02-12 CURRENT 1989-09-14 Active
PAUL STANTON MASTERS CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED Director 2001-02-12 CURRENT 1989-09-14 Active
PAUL STANTON MASTERS CORNEY & BARROW BARS HOLDINGS LIMITED Director 2000-05-15 CURRENT 1999-01-28 Active
PAUL STANTON MASTERS CORNEY AND BARROW LIMITED Director 1999-07-01 CURRENT 1988-09-14 Active
PAUL STANTON MASTERS CORNEY AND BARROW GROUP LIMITED Director 1999-07-01 CURRENT 1969-01-28 Active
EDWARD PERCY KESWICK WEATHERALL NITH CATCHMENT FISHERY TRUST Director 2012-03-12 CURRENT 2009-09-24 Active
EDWARD PERCY KESWICK WEATHERALL CORNEY & BARROW GROUP SERVICES LIMITED Director 2009-10-01 CURRENT 2002-12-13 Active
EDWARD PERCY KESWICK WEATHERALL CORNEY & BARROW BARS HOLDINGS LIMITED Director 2009-10-01 CURRENT 1999-01-28 Active
EDWARD PERCY KESWICK WEATHERALL CORNEY AND BARROW LIMITED Director 2009-03-18 CURRENT 1988-09-14 Active
EDWARD PERCY KESWICK WEATHERALL MATHESON & CO.,LIMITED Director 2006-04-26 CURRENT 1908-11-17 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.

DateDocument TypeDocument Description
2023-02-26CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-11AP01DIRECTOR APPOINTED MR WINSTON SPENCER BRIAN SANDERSON
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANTON MASTERS
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCLAREN
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 4350001
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 4350001
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4350001
2016-03-08AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 4350001
2015-03-04AR0125/02/15 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 4350001
2014-02-26AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-07AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-01AR0125/02/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-16AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-16AD03Register(s) moved to registered inspection location
2010-03-15AD02Register inspection address has been changed
2010-01-15AP01DIRECTOR APPOINTED MR EDWARD PERCY KESWICK WEATHERALL
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCLAREN / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANTON MASTERS / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HARTLEY / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DE LA FALAISE BRETT BRETT-SMITH / 01/10/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR WINSTON SPENCER BRIAN SANDERSON / 01/10/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR WINSTON SPENCER BRIAN SANDERSON / 01/10/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-20363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KERNICK
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-28363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-28363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-01363(288)DIRECTOR RESIGNED
2005-03-01363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-04288bDIRECTOR RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-02-26363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-03288bDIRECTOR RESIGNED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12 HELMET ROW LONDON EC1V 3TD
2003-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-30123£ NC 2100001/4350001 30/04/03
2003-05-30RES04NC INC ALREADY ADJUSTED 30/04/03
2003-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-3088(2)RAD 30/04/03--------- £ SI 2250000@1=2250000 £ IC 2100001/4350001
2003-03-05AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288bDIRECTOR RESIGNED
2002-03-27363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-27288bDIRECTOR RESIGNED
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-09288aNEW DIRECTOR APPOINTED
2001-03-29123NC INC ALREADY ADJUSTED 15/05/00
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-02-07SASHARES AGREEMENT OTC
2001-02-07WRES04£ NC 100000/2100001 15/0
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-11-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORNEY & BARROW MERCHANTING HOLDINGS 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 CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CORNEY & BARROW MERCHANTING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
Trademarks
We have not found any records of CORNEY & BARROW MERCHANTING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNEY & BARROW MERCHANTING HOLDINGS 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 (70100 - Activities of head offices) as CORNEY & BARROW MERCHANTING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORNEY & BARROW MERCHANTING HOLDINGS 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 CORNEY & BARROW MERCHANTING HOLDINGS 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 CORNEY & BARROW MERCHANTING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YZ