Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Cornbrook Group Ltd
- Incorporated
- 30 December 2003 (22 years)
- Previously known as
- Integrated Results Limited (until 8 April 2017)4P Marketing & Sales Services Limited (until 2 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The PinnacleFloor 1967 Albion StreetLeedsLS1 5AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
Swiss
Born April 1981 (45)
Director · Appointed 18 October 2017
British
Born October 1974 (52)
Officer history (12 former)
3 September 2026
6 March 2025
3 February 2025
31 January 2023
3 January 2023
1 April 2022
1 April 2022
1 January 2021
18 October 2017
18 October 2017
18 October 2017
18 October 2017
18 October 2017
29 September 2015
1 July 2015
1 March 2006
16 March 2005
16 March 2005
16 March 2005
30 December 2003
30 December 2003
30 December 2003
30 December 2003
30 December 2003
30 December 2003
30 December 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
31 January 2024
Ceased Annuity Management AG — Owns 75–100% of shares
18 October 2017
18 October 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cornbrook Group Ltd This company
Support Warehouse Limited Owns 75–100% of shares
Epd Holdings Limited Owns 75–100% of shares
Europlus Direct Limited Owns 75–100% of shares
Green Fox It Services Limited Owns 75–100% of shares
Tesedi UK Limited Owns 75–100% of shares
Technical and Software Developments Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 March 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Appointment of a director |
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