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Cornbrook Group Ltd

05004531

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE PINNACLE, FLOOR 19, LEEDS, LS1 5AA
Incorporated 30/12/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Christopher John Hoyle

director · Since 18/10/2017

MAJOR ACCOUNTS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Martin Boruvka

director · Since 01/04/2022

CEO

SWISS · SWITZERLAND · Age 45

Also on 3 other boards

Mr Robert Ashley Glegg

director · Since 03/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mr Christopher Robert Brooks

Ceased 18/10/2017

Mr Adrian Paul Corns

Ceased 18/10/2017

Annuity Management Ag

Ceased 31/01/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2013Registered 17/06/2013Satisfied 20/10/2017
charge
satisfied

HSBC BANK PLC

Created 29/06/2011Registered 01/07/2011Satisfied 08/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/11/2005Registered 09/11/2005Satisfied 24/11/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/11/2005Registered 09/11/2005Satisfied 10/12/2012