Corney & Barrow Group Services Limited

Active04617383 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
Greater London
Address
1 Thomas More Street
London
E1W 1YZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 December 2020
Resigned Masters, Paul Stanton as Director
30 April 2017
Resigned Gardner, Edward John Willoughby as Director
6 July 2016
Appointed Gardner, Edward John Willoughby as Director
30 April 2013
Resigned Gardner, Edward John Willoughby as Director
31 October 2009
Resigned Hardie, David Anthony as Director
1 October 2009
Appointed Weatherall, Edward Percy Keswick as Director
31 October 2006
Appointed Sanderson, Winston Spencer Brian as Secretary
31 October 2006
Resigned Stiff, David Charles as Secretary
5 October 2006
Appointed Gardner, Edward John Willoughby as Director
21 January 2003
Appointed Hardie, David Anthony as Director
21 January 2003
Appointed Sanderson, Winston Spencer Brian as Director
21 January 2003
Appointed Masters, Paul Stanton as Director
21 January 2003
Appointed Stiff, David Charles as Secretary
21 January 2003
Resigned Mawlaw Secretaries Limited as Corporate Secretary
21 January 2003
Resigned Mawlaw Corporate Services Limited as Corporate Director
13 December 2002
Appointed Mawlaw Secretaries Limited as Corporate Secretary
13 December 2002
Appointed Mawlaw Corporate Services Limited as Corporate 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 Company
Reg. no. 3719538

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Corney & Barrow (East Anglia) Limited Owns 75–100% of shares
Corney & Barrow Bars Holdings Limited Owns 75–100% of shares
Corney & Barrow Group Services Limited This company Owns 75–100% of shares
Corney and Barrow Limited Owns 75–100% of shares
Corney & Barrow (Scotland) Limited Owns 75–100% of shares
Whighams of Ayr Limited Owns 75–100% of shares
Whighams Young & Saunders Limited Owns 75–100% of shares
Corney & Barrow Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates5 April 2026
17 December 2025Accounts for a dormant company30 April 2025
7 April 2025Confirmation statement with no updates5 April 2025
6 January 2025Accounts for a dormant company30 April 2024
7 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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