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Cornex Limited

00100151

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Colmore Row, Birmingham, B3 2BH
Incorporated 04/11/1908

Previously known as

Birmingham Corn And Produce Exchange Limited(The) · until 26/04/1989

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Dr David Allan Freeman

secretary · Since 03/05/2011

Mr Stephen Robin Clayton Benson

director · Since 02/01/2019

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

David Allan Freeman

secretary · Since 03/05/2011

Stephen Robin Clayton Benson

director · Since 02/01/2019

British · United Kingdom

Former

Reynolds Albert Winter

secretary · Resigned 14/11/1994

Reynolds Albert Winter

director · Resigned 07/02/1995

Rafe Napier Rowlatt

secretary · Resigned 30/11/1999

Rafe Napier Rowlatt

director · Resigned 27/01/2000

Robert Edward Blyth

secretary · Resigned 01/05/2000

Andrew William Moore

director · Resigned 28/11/2003

Nigel Foster

director · Resigned 05/07/2007

Robert Edward Blyth

director · Resigned 31/01/2009

Antony Charles Green

secretary · Resigned 03/05/2011

Antony Charles Green

director · Resigned 31/03/2019

Richard Jackson Corban Norgrove

director · Resigned 25/05/2021

Persons with Significant Control

Hortons' Estate Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 490726 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/04/2012Registered 01/05/2012

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 15 Colmore Row
2026-08-27

15 COLMORE ROW

post town → Birmingham
2026-08-27

BIRMINGHAM

officer appointed → FREEMAN, David Allan, Dr
2026-08-27
officer appointed → BENSON, Stephen Robin Clayton
2026-08-27

Filing History100 filings

Accounts filed

accounts with accounts type dormant

29/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20213 pages · PDF
Director resigned

termination director company with name termination date

25/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201915 pages · PDF
Director resigned

termination director company with name termination date

03/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201718 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

17/03/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Director details changed

change person director company with change date

17/09/20142 pages · PDF
Director details changed

change person director company with change date

16/09/20142 pages · PDF
Address changed

change registered office address company with date old address

08/07/20141 page · PDF
Address changed

change registered office address company with date old address

24/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20144 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20134 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201316 pages · PDF
MG02

legacy

15/11/20123 pages · PDF
MG02

legacy

15/11/20124 pages · PDF
MG01

legacy

01/05/20125 pages · PDF
Accounts filed

accounts with accounts type full

08/03/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20124 pages · PDF
AP03

appoint person secretary company with name

03/05/20111 page · PDF
TM02

termination secretary company with name

03/05/20111 page · PDF
Accounts filed

accounts with accounts type full

10/02/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20113 pages · PDF
Director details changed

change person director company with change date

08/02/20112 pages · PDF
Director details changed

change person director company with change date

08/02/20112 pages · PDF
CH03

change person secretary company with change date

08/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20106 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201015 pages · PDF
363a

legacy

24/02/20095 pages · PDF
288a

legacy

10/02/20092 pages · PDF
288b

legacy

10/02/20091 page · PDF
Accounts filed

accounts with accounts type full

31/12/200815 pages · PDF
363a

legacy

12/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200815 pages · PDF
288a

legacy

19/07/20073 pages · PDF
288b

legacy

19/07/20071 page · PDF
Accounts filed

accounts with accounts type full

18/02/200715 pages · PDF
363a

legacy

18/02/20074 pages · PDF
363a

legacy

03/02/20064 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200613 pages · PDF
Accounts filed

accounts with accounts type full

25/02/200513 pages · PDF
363a

legacy

25/02/20055 pages · PDF
Accounts filed

accounts with accounts type full

19/02/200414 pages · PDF
363a

legacy

19/02/20046 pages · PDF
288b

legacy

22/12/20031 page · PDF
395

legacy

25/10/20037 pages · PDF
395

legacy

25/10/20033 pages · PDF
288c

legacy

28/02/20031 page · PDF
363a

legacy

28/02/20037 pages · PDF
288c

legacy

13/02/20031 page · PDF
Accounts filed

accounts with accounts type full

13/02/200314 pages · PDF
363a

legacy

25/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200211 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200112 pages · PDF
363a

legacy

13/02/20017 pages · PDF
288a

legacy

26/09/20002 pages · PDF
287

legacy

23/08/20001 page · PDF
225

legacy

12/06/20001 page · PDF
288a

legacy

09/05/20002 pages · PDF
288b

legacy

09/05/20001 page · PDF
363a

legacy

10/03/20006 pages · PDF
288c

legacy

10/03/20001 page · PDF
Accounts filed

accounts with accounts type full

29/02/200010 pages · PDF
288b

legacy

08/02/20001 page · PDF
288a

legacy

14/12/19992 pages · PDF
288b

legacy

14/12/19991 page · PDF
363a

legacy

24/02/19997 pages · PDF
Accounts filed

accounts with accounts type full

24/02/199910 pages · PDF
Accounts filed

accounts with accounts type full

20/02/199810 pages · PDF
363a

legacy

20/02/19987 pages · PDF
Accounts filed

accounts with accounts type full

10/03/199710 pages · PDF
363a

legacy

10/03/19977 pages · PDF
Accounts filed

accounts with accounts type full

05/03/199610 pages · PDF
363x

legacy

05/03/19967 pages · PDF
Accounts filed

accounts with accounts type full

07/03/1995PDF
363x

legacy

07/03/1995PDF
PRE95

selection of documents registered before January 1995

288

legacy

28/11/1994PDF