Cornflake Group Limited

17111369

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

27 Kelso Place, London, W8 5QG

Incorporated 23/03/2026

Previously known as

Adf Acquisition Co 1 Limited · until 21/04/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

96090

Other personal service activities

Officers

Emmanuel Andre Marie Mormede

director · Since 23/03/2026

French · England · Age 51

Alexandra Janet Louise Brown

director · Since 17/04/2026

British · England · Age 35

Guillaume Marcilhacy

director · Since 17/04/2026

French · England · Age 38

Persons with Significant Control

Financiere Meriguet Sas

75–100% shares

75–100% votes

12, Rue Du Parc Royal, Paris, 75003

Reg: 793 594 185 Rcs Paris · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/03/2026

Change History

status → active

2026-04-24

Active

name → CORNFLAKE GROUP LIMITED

2026-04-24

ADF ACQUISITION CO 1 LIMITED

type → ltd

2026-04-24

Private Limited Company

address line1 → 27 Kelso Place

2026-04-24

27 KELSO PLACE

post town → London

2026-04-24

LONDON

officer appointed → BROWN, Alexandra Janet Louise

2026-04-24

officer appointed → MARCILHACY, Guillaume

2026-04-24

officer appointed → MORMEDE, Emmanuel Andre Marie

2026-04-24

Filing History5 filings

Accounts date changed

change account reference date company current shortened

21/04/20261 page · PDF

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF

CERTNM

certificate change of name company

21/04/20263 pages · PDF

Incorporated

incorporation company

23/03/202611 pages · PDF