Cornbrook Group Ltd
Company Profile
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SmallCornbrook Group Ltd
05004531•Private Limited With Share Capital
The Pinnacle, Floor 19, 67 Albion Street, Leeds, LS15AA
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Incorporated
30/12/2003
Company Age
22 years
Directors
3
Employees
67
SIC Code
70229
Risk
high risk
Company Overview
Registration, classification & business activity
Cornbrook Group Ltd (05004531) is a private limited with share capital incorporated on 30/12/2003 (22 years old) and registered in leeds, LS15AA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Cornbrook group ltd is a company based out of international development centre valley drive, ilkley, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 30/12/2003
LS15AA
67 employees
Financial Overview
Total Assets
£5.22M
Liabilities
£5.40M
Net Assets
£-180.1K
Turnover
£2.87M
Cash
£424.2K
Key Metrics
67
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2017
Resolution
Category:Resolution
Date:08-04-2017
Change Of Name Notice
Category:Change Of Name
Date:08-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Memorandum Articles
Category:Incorporation
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Legacy
Category:Mortgage
Date:12-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Legacy
Category:Mortgage
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Capital Allotment Shares
Category:Capital
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Memorandum Articles
Category:Incorporation
Date:23-12-2009
Resolution
Category:Resolution
Date:23-12-2009
Legacy
Category:Capital
Date:22-07-2009
Legacy
Category:Capital
Date:08-07-2009
Legacy
Category:Capital
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Capital
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Capital
Date:14-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Address
Date:30-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Mortgage
Date:09-11-2005
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Pinnacle, Floor 19, 67 Albion Street, Leeds, Ls1 5Aa, LS15AARegistered
Related Companies
6
Contact
08000352401
The Pinnacle, Floor 19, 67 Albion Street, Leeds, LS15AA