Cornhill Registrars Limited

Active04104551 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 9 November 2000
Director · Appointed 9 November 2000
British
Born March 1969 (57)
Officer history (5 former)
25 February 2011
Resigned Lance, Richard Mark as Director
28 May 2004
Resigned Potter, Irene Wai Keng as Director
1 April 2003
Appointed Potter, Irene Wai Keng as Director
1 January 2002
Appointed Lance, Richard Mark as Director
31 December 2001
Resigned Rutland, Alan as Director
9 November 2000
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Lance, Mark Richard as Director
9 November 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 November 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 November 2000
Appointed Rutland, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 4105111

Other holdings 5

Companies where Cornhill Registrars Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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
Arcadia Petroleum Limited Status not confirmedOwns 75–100% of shares (as a firm)
Confidential Homeware Limited DissolvedOwns 75–100% of shares
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 This company 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 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 · dormant accounts · dormant

Net Assets
£15,471
Cash
£15,471

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,471 £15,471 £15,471 £15,471 £15,471 £15,471
Balance sheet detail
202420232022202120202019
Cash£15,471£15,471£15,471£15,471£15,471£15,471
Net Assets£15,471£15,471£15,471£15,471£15,471£15,471
Shareholder Funds£15,471£15,471£15,471£15,471£15,471£15,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates9 November 2025
25 September 2025Accounts for a dormant company31 December 2024
19 December 2024Accounts for a dormant company31 December 2023
14 November 2024Confirmation statement with no updates9 November 2024
9 November 2023Confirmation statement with no updates9 November 2023
Show all recent filings

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