CORNFIELD SECRETARIES LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
CORNFIELD SECRETARIES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
CORNFIELD SECRETARIES LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725885. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CORNFIELD SECRETARIES LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725885. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CORNFIELD SECRETARIES LIMITED - EAST SUSSEX
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DIAL HOUSE, 47 CORNFIELD ROAD
EAST SUSSEX
BN21 4QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILY JACOBA LAKE | Nov 1957 | British | Director | 2020-06-15 | CURRENT |
| MR GARY ROY BROOKSHAW | Secretary | 2003-04-07 | CURRENT | ||
| CORNFIELD LAW LLP | Corporate Director | 2003-04-07 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-07 UNTIL 2003-04-07 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-04-07 | RESIGNED | ||
| MR ANDREW ELLIOTT BOARD | Dec 1948 | British | Director | 2010-09-24 UNTIL 2020-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cornfield Law Llp | 2016-04-06 | Eastbourne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CORNFIELD SECRETARIES LIMITED | 2024-01-31 | 30-04-2023 | £1 equity |
| Dormant Company Accounts - CORNFIELD SECRETARIES LIMITED | 2023-01-28 | 30-04-2022 | £1 equity |
| Dormant Company Accounts - CORNFIELD SECRETARIES LIMITED | 2022-01-13 | 30-04-2021 | £1 equity |
| Dormant Company Accounts - CORNFIELD SECRETARIES LIMITED | 2021-01-22 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - CORNFIELD SECRETARIES LIMITED | 2020-01-04 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - CORNFIELD SECRETARIES LIMITED | 2019-01-19 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - CORNFIELD SECRETARIES LIMITED | 2018-01-17 | 30-04-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CORNFIELD SECRETARIES LIMITED | 2017-01-11 | 30-04-2016 | £1 Cash £1 equity |
| Accounts filed on 30-04-2015 | 2016-01-14 | 30-04-2015 | £1 Cash £1 equity |