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Corney & Barrow (East Anglia) Limited

02378776

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Thomas More Street, London, E1W 1YZ
Incorporated 03/05/1989

Previously known as

Orbmill Limited · until 09/04/1990

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adam De La Falaise Brett Brett-Smith

director · Since 03/05/1991

WINE MERCHANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Winston Spencer Brian Sanderson

secretary · Since 01/11/2006

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Adam De La Falaise Brett Brett-Smith

director

British · England · Age 70

Winston Spencer Brian Sanderson

secretary · Since 01/11/2006

British

Former

James Alexander Brown

director · Resigned 14/07/1999

Malcolm Brian Johnston Kimmins

director · Resigned 12/02/2001

David Charles Stiff

secretary · Resigned 31/10/2006

James Alastair Bousfield-Long

director · Resigned 09/05/2019

Persons with Significant Control

Corney And Barrow Group Limited

75–100% shares

1, 1, London, E1W 1YZ

Reg: 00946880 · Companies House, Crown Way, Cardiff Cf14 3uz · Limited Company

Notified 06/04/2016

Change History

officer appointedSANDERSON, Winston Spencer Brian
2026-08-27
officer appointedBRETT-SMITH, Adam De La Falaise Brett
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 Thomas More Street
2026-08-27

1 THOMAS MORE STREET

Filing History98 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20197 pages · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20105 pages · PDF
AD03

move registers to sail company

12/05/20101 page · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
AD02

change sail address company

12/05/20101 page · PDF
CH03

change person secretary company with change date

12/05/20101 page · PDF
Director details changed

change person director company

21/10/20092 pages · PDF
CH03

change person secretary company with change date

20/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20098 pages · PDF
363a

legacy

05/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20088 pages · PDF
363a

legacy

06/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20078 pages · PDF
363a

legacy

31/05/20072 pages · PDF
288a

legacy

31/05/20071 page · PDF
288b

legacy

30/05/20071 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20068 pages · PDF
363a

legacy

16/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20058 pages · PDF
363s

legacy

15/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20049 pages · PDF
363s

legacy

21/06/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20049 pages · PDF
363s

legacy

03/07/20037 pages · PDF
287

legacy

03/07/20031 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20039 pages · PDF
363s

legacy

01/06/20027 pages · PDF
288b

legacy

27/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20018 pages · PDF
363s

legacy

09/08/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20008 pages · PDF
363s

legacy

09/05/20007 pages · PDF
225

legacy

04/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/19998 pages · PDF
363s

legacy

03/08/19998 pages · PDF
288b

legacy

26/07/19991 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/19988 pages · PDF
363s

legacy

21/05/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/19978 pages · PDF
363s

legacy

08/07/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/19968 pages · PDF
363s

legacy

29/05/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/19958 pages · PDF
363s

legacy

26/05/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF
Accounts filed

accounts with accounts type full

29/09/1994PDF
RESOLUTIONS

resolution

19/08/1994PDF
363s

legacy

03/06/1994PDF
363s

legacy

12/07/1993PDF
Accounts filed

accounts with accounts type full

06/07/1993PDF
88(2)R

legacy

26/10/1992PDF
363s

legacy

14/09/1992PDF
Accounts filed

accounts with accounts type full

25/08/1992PDF
363a

legacy

17/07/1991PDF
Accounts filed

accounts with accounts type full

21/06/1991PDF
Accounts filed

accounts with accounts type full

21/06/1991PDF
225(1)

legacy

21/06/1991PDF
363

legacy

22/11/1990PDF
CERTNM

certificate change of name company

06/04/1990PDF
288

legacy

29/03/1990PDF
288

legacy

21/08/1989PDF
288

legacy

21/08/1989PDF
287

legacy

21/08/1989PDF
MEM/ARTS

memorandum articles

21/07/19897 pages · PDF
RESOLUTIONS

resolution

21/07/1989PDF
Incorporated

incorporation company

03/05/1989PDF