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CORNEY AND BARROW GROUP LIMITED - 1 Thomas More Street, London, E1W 1YZ, United Kingdom
Company Information
- Company registration number
- 00946880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Thomas More Street
- London
- E1W 1YZ 1 Thomas More Street, London, E1W 1YZ UK
Management
- Managing Directors
- BRETT-SMITH, Adam De La Falaise Brett
- FRESHWATER, Timothy George
- GRIGSBY, Bernard Candler
- SANDERSON, Winston Spencer Brian
- SIBLEY, Damian Theobald Oliver
- WEATHERALL, Edward Percy Keswick
- Company secretaries
- SANDERSON, Winston Spencer Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-28
- Age Of Company 1969-01-28 55 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Percy Weatherall
- Mr Nicholas Theobald Sibley
- Mr Percy Weatherall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORNEY & BARROW LIMITED
- Legal Entity Identifier (LEI)
- 213800QOU3XCMGZ8PC02
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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CORNEY AND BARROW GROUP LIMITED Company Description
- CORNEY AND BARROW GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00946880. Its current trading status is "live". It was registered 1969-01-28. It was previously called CORNEY & BARROW LIMITED. It has declared SIC or NACE codes as "46342". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at 1 Thomas More Street .
Get CORNEY AND BARROW GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corney And Barrow Group Limited - 1 Thomas More Street, London, E1W 1YZ, United Kingdom
- 1969-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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resolution (2021-11-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-27) - CS01
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accounts-with-accounts-type-group (2021-11-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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accounts-with-accounts-type-group (2020-11-24) - AA
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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capital-return-purchase-own-shares (2019-01-25) - SH03
keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-02-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-09) - SH03
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accounts-with-accounts-type-group (2018-11-30) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-12-03) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-05) - SH03
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accounts-with-accounts-type-group (2017-01-03) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-07) - SH03
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change-person-director-company-with-change-date (2017-04-03) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-27) - SH03
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resolution (2017-11-01) - RESOLUTIONS
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memorandum-articles (2017-11-14) - MA
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accounts-with-accounts-type-group (2017-11-16) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2016-04-29) - SH03
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resolution (2016-02-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-02-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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capital-allotment-shares (2015-08-27) - SH01
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change-person-director-company-with-change-date (2015-06-26) - CH01
keyboard_arrow_right 2014
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resolution (2014-11-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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move-registers-to-registered-office-company (2014-07-07) - AD04
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accounts-with-accounts-type-group (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
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accounts-with-accounts-type-group (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-20) - TM01
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change-sail-address-company (2011-09-09) - AD02
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move-registers-to-sail-company (2011-09-09) - AD03
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-group (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-09-01) - AP01
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termination-director-company-with-name (2010-08-19) - TM01
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annual-return-company-with-made-up-date (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-group (2009-10-08) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-01) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-07-29) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-13) - AA
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legacy (2007-08-14) - 363a
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legacy (2007-08-11) - 288a
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legacy (2007-08-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-27) - 288c
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legacy (2006-08-10) - 363a
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legacy (2006-11-09) - 169
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accounts-with-accounts-type-full (2006-10-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-29) - AA
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legacy (2005-10-26) - 363a
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legacy (2005-10-10) - 288c
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legacy (2005-08-16) - 288c
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legacy (2005-07-29) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-10) - AA
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legacy (2004-09-27) - 363s
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legacy (2004-02-26) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 123
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resolution (2003-05-30) - RESOLUTIONS
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legacy (2003-07-25) - 287
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memorandum-articles (2003-05-30) - MEM/ARTS
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legacy (2003-05-30) - 88(2)R
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legacy (2003-08-06) - 288b
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legacy (2003-08-06) - 363s
-
legacy (2003-09-03) - 169
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accounts-with-accounts-type-group (2003-12-22) - AA
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accounts-with-accounts-type-group (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-29) - 288a
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legacy (2002-03-27) - 288b
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legacy (2002-10-01) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-12) - AA
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legacy (2001-08-13) - 363s
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legacy (2001-08-13) - 288a
keyboard_arrow_right 2000
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-01-06) - 53
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re-registration-memorandum-articles (2000-01-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-01-06) - CERT10
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legacy (2000-02-04) - 225
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legacy (2000-02-08) - 169
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-08-17) - 363s
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legacy (2000-08-17) - 288b
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-11-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-09) - 288a
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legacy (1999-05-21) - 363s
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legacy (1999-05-21) - 128(3)
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legacy (1999-05-21) - 122
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legacy (1999-07-26) - 288b
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legacy (1999-08-10) - 363a
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legacy (1999-08-12) - 288a
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accounts-with-accounts-type-full-group (1999-08-12) - AA
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legacy (1999-06-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288b
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legacy (1998-06-18) - 244
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resolution (1998-07-27) - RESOLUTIONS
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legacy (1998-02-04) - 288a
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accounts-with-accounts-type-full-group (1998-09-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-26) - AA
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legacy (1997-08-19) - 128(3)
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legacy (1997-08-14) - 363a
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legacy (1997-08-14) - 363(353)
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legacy (1997-08-14) - 363(190)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-11) - AA
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legacy (1996-07-16) - 288
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legacy (1996-07-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-full-group (1994-06-28) - AA
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legacy (1994-09-02) - 288
keyboard_arrow_right 1993
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legacy (1993-07-12) - 363s
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accounts-with-accounts-type-full-group (1993-07-07) - AA
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legacy (1993-02-24) - 288
keyboard_arrow_right 1992
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resolution (1992-03-27) - RESOLUTIONS
-
legacy (1992-10-05) - 363b
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legacy (1992-03-27) - 88(2)R
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legacy (1992-05-15) - 288
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legacy (1992-03-27) - 123
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accounts-with-accounts-type-full-group (1992-08-25) - AA
keyboard_arrow_right 1991
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legacy (1991-10-21) - 363a
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resolution (1991-10-04) - RESOLUTIONS
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legacy (1991-10-04) - 123
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legacy (1991-06-14) - 288
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accounts-with-accounts-type-full-group (1991-06-06) - AA
-
legacy (1991-06-04) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
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legacy (1990-05-22) - 363
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accounts-with-accounts-type-full-group (1990-08-21) - AA
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resolution (1990-12-10) - RESOLUTIONS
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memorandum-articles (1990-12-19) - MEM/ARTS
-
legacy (1990-11-22) - 363
keyboard_arrow_right 1989
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resolution (1989-09-28) - RESOLUTIONS
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legacy (1989-04-13) - 288
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accounts-with-accounts-type-full (1989-06-22) - AA
-
legacy (1989-08-03) - 288
-
legacy (1989-09-06) - 363
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legacy (1989-09-28) - 43(3)e
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legacy (1989-09-28) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1989-09-28) - CERT5
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re-registration-memorandum-articles (1989-09-28) - MAR
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accounts-balance-sheet (1989-09-28) - BS
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auditors-statement (1989-09-28) - AUDS
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auditors-report (1989-09-28) - AUDR
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-02) - CERTNM
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accounts-with-accounts-type-full-group (1988-07-19) - AA
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legacy (1988-06-20) - 288
keyboard_arrow_right 1987
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legacy (1987-07-10) - 288
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legacy (1987-09-09) - 288
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accounts-with-accounts-type-full-group (1987-09-23) - AA
-
legacy (1987-08-18) - 288
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legacy (1987-10-23) - 363
-
legacy (1987-10-31) - 288
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legacy (1987-10-16) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-17) - AA
-
legacy (1986-09-17) - 363
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legacy (1986-09-01) - 288
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legacy (1986-08-22) - 288
keyboard_arrow_right 1978
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legacy (1978-08-25) - 363
keyboard_arrow_right 1976
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legacy (1976-02-14) - 363
keyboard_arrow_right 1969
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miscellaneous (1969-01-28) - MISC