Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Cornhill Secretaries Limited
- Incorporated
- 25 November 1948 (77 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2001
British
Born March 1969 (57)
Secretary · Appointed 6 November 2000
British
Officer history (9 former)
25 February 2011
28 May 2004
1 April 2003
1 January 2001
6 November 2000
6 November 2000
6 November 2000
1 May 2000
Resigned Bennett, Keith Lester as Director
1 May 2000
1 May 2000
30 April 2000
31 December 1999
31 December 1999
1 December 1995
1 December 1995
28 March 1994
Resigned Smellie, Cyril Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 4105111
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Action Visas (UK) Limited Owns 75–100% of shares
Action Visas Limited Owns 75–100% of shares
Business Vitamins Limited Owns 75–100% of shares
Cassiopea Limited Owns 75–100% of shares
Cone Limited Owns 75–100% of shares
Cornhill Company Formations Limited Owns 75–100% of shares
Cornhill International Limited Owns 75–100% of shares
Cornhill Legal Services Limited Owns 75–100% of shares
Cornhill Media Management Limited Owns 75–100% of shares
Cornhill Nominees Limited Owns 75–100% of shares
Alt 21 Nominees (Employees) Limited Owns 75–100% of shares
Alt 21 Nominees (Investors) Limited Holds 75–100% of voting rights
Maindome Limited Owns 75–100% of shares
Petalware Limited Owns 75–100% of shares
Cornhill Project Management Limited Owns 75–100% of shares
Cornhill Registrars Limited Owns 75–100% of shares
Anglogold Limited Owns 75–100% of shares
Annual Results Limited Owns 75–100% of shares
Balls Limited Owns 75–100% of shares
Buoyant Investments Limited Owns 75–100% of shares
Candypeak Limited Owns 75–100% of shares
Fac8 Limited Owns 75–100% of shares
Full of Ideas Ltd Owns 75–100% of shares
Hazlenut Limited Owns 75–100% of shares
Into the City Limited Owns 75–100% of shares
Lowcloud Limited Owns 75–100% of shares
Manter Limited Owns 75–100% of shares
Mayacre Limited Owns 75–100% of shares
Neonview Limited Owns 75–100% of shares
Oceandepths Ltd Owns 75–100% of shares
Portsmith Limited Owns 75–100% of shares
Cornhill Secretaries Limited This company Owns 75–100% of shares
Cornhill Trustees Limited Owns 75–100% of shares
Cornhill Visas Limited Owns 75–100% of shares
Silver Nominees Limited Owns 75–100% of shares
Silver Secretaries Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £708,177
- Cash
- £60,617
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £892,396 | £734,678 | £727,678 | £669,695 | £467,158 | £459,071 |
| Debtors | £831,779 | £619,318 | £689,286 | £649,834 | £426,222 | £307,783 |
| Cash | £60,617 | £115,360 | £38,392 | £19,861 | £40,936 | £151,288 |
| Creditors (< 1 year) | £184,219 | £167,460 | £183,022 | £125,830 | £43,440 | £57,142 |
| Net Current Assets | £708,177 | £567,218 | £544,656 | £543,865 | £423,718 | £401,929 |
| Net Assets | £708,177 | £567,218 | £544,656 | £543,865 | £423,718 | £401,929 |
| Shareholder Funds | £708,177 | £567,218 | £544,656 | £543,865 | £423,718 | £401,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 1 February 2024 | Confirmation statement with no updates | 25 January 2024 |
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