Corney And Barrow Group Limited
00946880
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 20/06/1992
WINE MERCHANT
BRITISH · ENGLAND · Age 70
Also on 6 other boards
director · Since 27/04/2000
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 77
Also on 1 other board
director · Since 21/07/2010
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 10/12/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
secretary · Since 10/12/2020
Former
director · Resigned 26/05/1994
director · Resigned 30/11/1994
director · Resigned 25/09/1997
director · Resigned 14/07/1999
director · Resigned 27/09/1999
director · Resigned 17/05/2000
director · Resigned 01/02/2001
director · Resigned 01/02/2001
director · Resigned 31/12/2002
director · Resigned 09/01/2004
secretary · Resigned 01/10/2006
director · Resigned 01/10/2008
director · Resigned 01/10/2009
director · Resigned 24/03/2010
director · Resigned 22/09/2010
director · Resigned 30/04/2013
director · Resigned 29/06/2016
director · Resigned 10/12/2020
secretary · Resigned 10/12/2020
director · Resigned 31/03/2025
Persons with Significant Control
Mr Percy Weatherall
British · United Kingdom · Age 68
1 Thomas More Street, E1W 1YZ
Notified 06/04/2016
Former PSCs
Mr Nicholas Theobald Sibley
Ceased 23/09/2025
Charges7 outstanding
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
SAMUEL MONTAGU & CO LIMITED
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
1 THOMAS MORE STREET
Filing History100 filings
confirmation statement with updates
change person director company with change date
cessation of a person with significant control
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
accounts with accounts type group
memorandum articles
memorandum articles
resolution
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
resolution
confirmation statement with updates
capital sale or transfer treasury shares with date currency capital figure
accounts with accounts type group
resolution
capital sale or transfer treasury shares with date currency capital figure
capital sale or transfer treasury shares with date currency capital figure
confirmation statement with updates
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital sale or transfer treasury shares with date currency capital figure
resolution
accounts with accounts type group
resolution
confirmation statement with updates
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
capital return purchase own shares
capital return purchase own shares treasury capital date
accounts with accounts type group
capital return purchase own shares treasury capital date
confirmation statement with updates
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
accounts with accounts type group
memorandum articles
resolution
capital return purchase own shares treasury capital date
confirmation statement with updates
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
change person director company with change date
capital return purchase own shares treasury capital date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
capital return purchase own shares treasury capital date
resolution
accounts with accounts type group
capital allotment shares
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
move registers to registered office company
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
move registers to sail company
change person director company with change date
change sail address company
termination director company with name
accounts with accounts type group
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date
change person director company
change person director company with change date
change person director company
change person director company
change person director company
change person director company
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type group
legacy