Corney & Barrow Group Services Limited
04617383
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 21/01/2003
GROUP ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 19 other boards
secretary · Since 31/10/2006
GROUP ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 19 other boards
director · Since 01/10/2009
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 68
Also on 5 other boards
Former
corporate director · Resigned 21/01/2003
corporate secretary · Resigned 21/01/2003
secretary · Resigned 31/10/2006
director · Resigned 31/10/2009
director · Resigned 30/04/2013
director · Resigned 30/04/2017
director · Resigned 10/12/2020
Persons with Significant Control
Corney & Barrow Merchanting Holdings Limited
1, Thomas More Street, London, E1W 1YZ
Reg: 3719538 · Companies House, Crown Way, Cardiff Cf14 3uz · Limited Company
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
1 THOMAS MORE STREET
Filing History82 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
change person director company with change date
change person director company with change date
termination director company with name
change person secretary company with change date
change person director company with change date
appoint person director company with name
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
memorandum articles
certificate change of name company
legacy
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resolution
resolution
resolution
legacy
certificate change of name company
incorporation company