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Company Information for

CORNHILL FINANCE LIMITED

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH,
Company Registration Number
08214458
Private Limited Company
Active

Company Overview

About Cornhill Finance Ltd
CORNHILL FINANCE LIMITED was founded on 2012-09-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Cornhill Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNHILL FINANCE LIMITED
 
Legal Registered Office
POINT 3
HAYWOOD ROAD
WARWICK
CV34 5AH
Other companies in EC3V
 
Filing Information
Company Number 08214458
Company ID Number 08214458
Date formed 2012-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 01:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNHILL FINANCE LIMITED
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Companies with same name CORNHILL FINANCE LIMITED
The following companies were found which have the same name as CORNHILL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNHILL FINANCE & MANAGEMENT LIMITED 126 FIRLE ROAD SEAFORD SUSSEX BN25 2JD Active Company formed on the 2013-09-27
CORNHILL FINANCE RESOURCES PTY. LTD. VIC 3125 Active Company formed on the 1964-06-18

Company Officers of CORNHILL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARIE GREEN
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY DEGNEN
 Director 2012-09-14 2017-09-21
JOHN CHARLTON LOVELESS
 Director 2012-09-14 2017-09-21
CHRISTINE SIMONE WHITEHORNE
 Director 2012-09-14 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MARIE GREEN TUSK CORPORATION MANAGEMENT SERVICES LIMITED Director 2017-05-08 CURRENT 2011-06-02 Active
HEATHER MARIE GREEN ASSOCIATED ELECTRICAL INDUSTRIES LIMITED Director 2016-03-31 CURRENT 1899-07-10 Active
HEATHER MARIE GREEN ENGLISH ELECTRIC COMPANY,LIMITED(THE) Director 2016-03-31 CURRENT 1918-12-14 Active
HEATHER MARIE GREEN TELENT SPV LIMITED Director 2016-03-31 CURRENT 2008-10-08 Active - Proposal to Strike off
HEATHER MARIE GREEN M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED Director 2016-03-31 CURRENT 1987-12-09 Active
HEATHER MARIE GREEN M (BRUTON STREET) Director 2016-03-31 CURRENT 2000-12-21 Liquidation
HEATHER MARIE GREEN PLESSEY HOLDINGS LIMITED Director 2016-03-31 CURRENT 1958-08-12 Active
HEATHER MARIE GREEN TELENT LIMITED Director 2006-09-05 CURRENT 1900-09-27 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
2024-07-24Register inspection address changed from 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ England to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB
2024-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-09MEM/ARTSARTICLES OF ASSOCIATION
2017-10-09RES01ADOPT ARTICLES 09/10/17
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITEHORNE
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELESS
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEGNEN
2017-09-22AP01DIRECTOR APPOINTED MRS HEATHER MARIE GREEN
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-15AD02Register inspection address changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 14 Cornhill London EC3V 3nd
2017-06-15AD03Registers moved to registered inspection location of 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0114/09/15 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-18AR0114/09/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-30AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-09-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORNHILL FINANCE 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 FINANCE 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 FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CORNHILL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNHILL FINANCE LIMITED
Trademarks
We have not found any records of CORNHILL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNHILL FINANCE 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 (64209 - Activities of other holding companies n.e.c.) as CORNHILL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNHILL FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV34 5AH