Cornish 63 Ltd

Active13013149 Private limited company
Incorporated
12 November 2020 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Full
Region
Greater London
Address
The Courtyard
C/o D S Burge & Co
7 Francis Grove
London
SW19 4DW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jeavons, Christopher Andrew
Secretary · Appointed 1 April 2026
Director · Appointed 12 November 2020
British
Born December 1968 (57)
Officer history (6 former)
1 April 2026
Appointed Jeavons, Christopher Andrew as Secretary
1 April 2026
Resigned Bromley, Sebastian Michael Alan as Director
1 April 2026
Resigned Beattie, Jenna as Secretary
1 February 2025
Resigned Bromley, Stuart Peter William as Director
13 May 2024
Appointed Beattie, Jenna as Secretary
13 May 2024
Resigned Johnson, Yvonne as Secretary
31 January 2023
Resigned Wright, Phillip as Secretary
31 January 2023
Appointed Johnson, Yvonne as Secretary
30 November 2020
Resigned Bromley, Roger John as Director
12 November 2020
Appointed Wright, Phillip as Secretary
12 November 2020
Appointed Bromley, Roger John as Director
12 November 2020
Appointed Bromley, Stuart Peter William as Director
12 November 2020
Appointed Bromley, Sebastian Michael Alan as Director
12 November 2020
Appointed Bromley, Andrew Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12358833

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Farwig Ltd In administration
Cornish 63 Ltd This company Owns 75–100% of shares
Cornish 63 126 Ltd Owns 75–100% of shares
Russell & Bromley Limited In administrationOwns 75–100% of shares
Russell & Bromley (Wholesale) Limited Status not confirmedOwns 75–100% of shares
Russell & Bromley Online Ltd In administrationOwns 75–100% of shares

Filings 33

Show all 33 filings

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