Thornfield 008 Limited

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Thornfield 008 Limited

09754658•Private Limited With Share Capital

123 Pall Mall, London, SW1Y5EA
Website

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Incorporated

28/08/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

42220

Risk

not scored

Company Overview

Registration, classification & business activity

Thornfield 008 Limited (09754658) is a private limited with share capital incorporated on 28/08/2015 (10 years old) and registered in london, SW1Y5EA. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.

Private Limited With Share Capital
SIC: 42220
Unknown
Incorporated 28/08/2015
SW1Y5EA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark alexander whitehead
director
G
graham andrew mackenzie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Resolution
Category:Resolution
Date:31-10-2025
Memorandum Articles
Category:Incorporation
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Resolution
Category:Resolution
Date:16-09-2015
Incorporation Company
Category:Incorporation
Date:28-08-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

123 Pall Mall, London, SW1Y5EARegistered
The Old School, High Street, Stretham, Ely, Cambridgeshire, CB63LD

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Contact

elgarmiddleton.com
123 Pall Mall, London, SW1Y5EA