Cornhill International Limited

Active04105049 Private limited company
Incorporated
9 November 2000 (26 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 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 Secretary · Appointed 21 February 2023
Also at Cargo Partner Ltd, Resolve UK Corporate Services Ltd, Square R Limited · more companies
Director · Appointed 1 January 2001
Also at Ella Limited, Action Visas Limited, Reignwood Investments UK Limited · more companies
British
Born March 1969 (57)
Officer history (5 former)
21 February 2023
Appointed Cornhill Secretaries Limited as Corporate Secretary
21 February 2023
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
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 2001
Appointed Lance, Mark Richard as Director
1 January 2001
Appointed Lance, Richard Mark as Director
1 January 2001
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
1 January 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 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

The Cornhill Group Limited
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 This company 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 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
And 5 more
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 · total exemption full accounts

Net Assets
£562,826
Cash
£152,342
Current Ratio
19.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £568,760 £576,562 £583,157 £649,146 £653,981 £562,826
Balance sheet detail
202420232022202120202019
Current Assets£592,616£683,673£703,102£680,553£637,952£700,827
Debtors£440,274£448,582£583,751£499,090£334,966£353,893
Cash£152,342£235,091£119,351£181,463£302,986£346,934
Creditors (< 1 year)£29,790£29,692£53,956£97,396£61,390£132,067
Net Current Assets£562,826£653,981£649,146£583,157£576,562£568,760
Net Assets£562,826£653,981£649,146£583,157£576,562£568,760
Shareholder Funds£562,826£653,981£649,146£583,157£576,562£568,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 December 2024
10 November 2025Confirmation statement with no updates9 November 2025
19 December 2024Total exemption full accounts31 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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