Cornhill Project Management Limited

Active04104623 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
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 2 January 2001
Director · Appointed 2 January 2001
British
Born March 1969 (57)
Officer history (3 former)
25 February 2011
Resigned Lance, Richard Mark as Director
2 January 2001
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Appointed Lance, Mark Richard as Director
2 January 2001
Appointed Lance, Richard Mark as Director
2 January 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 November 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Chalfen Nominees Limited as Corporate Nominee 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

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 This company 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 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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with no updates9 November 2025
31 August 2025Accounts for a dormant company31 December 2024
15 November 2024Confirmation statement with no updates9 November 2024
11 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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