Cornflake Limited
Company Profile
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SmallCornflake Limited
06624584•Private Limited With Share Capital
30/34 North Street, Hailsham, BN271DW
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Incorporated
19/06/2008
Company Age
17 years
Directors
3
Employees
42
SIC Code
96090
Risk
high risk
Company Overview
Registration, classification & business activity
Cornflake Limited (06624584) is a private limited with share capital incorporated on 19/06/2008 (17 years old) and registered in hailsham, BN271DW. The company operates under SIC code 96090 and is classified as Small.
To curate sensational #smarthome living environments, reimagining the experience of home. residential | hospitality | commercialcornflake is not just about technology. we genuinely seek to enrich the lives of our consumers to make their homes magnificent. we do not lead with technology; we lead with...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 19/06/2008
BN271DW
42 employees
Financial Overview
Total Assets
£2.64M
Liabilities
£2.53M
Net Assets
£110.5K
Est. Turnover
£8.40M
AI Estimated
Unreported
Cash
£363.9K
Key Metrics
42
Employees
3
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2018
Resolution
Category:Resolution
Date:11-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2016
Change Of Name Notice
Category:Change Of Name
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Resolution
Category:Resolution
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:30-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Resolution
Category:Resolution
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Legacy
Category:Mortgage
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Legacy
Category:Mortgage
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:27-01-2010
Resolution
Category:Resolution
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Capital
Date:02-09-2008
Legacy
Category:Accounts
Date:06-08-2008
Incorporation Company
Category:Incorporation
Date:19-06-2008
Import / Export
Imports
12 Months4
60 Months22
Exports
12 Months0
60 Months5
Risk Assessment
high risk
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025
Trading Addresses
30-34 North Street, Hailsham, BN271DWRegistered
41 Windmill Street, London, W1T2JY
Related Companies
7
Contact
02073234554help@cornflake.co.ukinfo@cornflake.co.ukinformation@cornflake.co.ukPostmaster@cornflake.co.ukcornflake.co.uk
30/34 North Street, Hailsham, BN271DW