CORNBROOK GROUP LTD
Active - Accounts Filed
General Information
NAME
CORNBROOK GROUP LTD
COMPANY NUMBER
05004531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/12/2003
(20 years and 11 months old)
WEBSITE
http://supportwarehouse.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2008
08/04/2017
INTEGRATED RESULTS LIMITED
View all previous names
LEEDS
LS1 5AA
Telephone: 08000352401
TPS: No
International Development Centre
Valley Drive
Ilkley
West Yorkshire
LS29 8PB
Telephone: 0352401
The Pinnacle, Floor 19
67 Albion Street
Leeds
LS1 5AA
LS1 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNUITY MANAGEMETN AG | N/A | N/A |
| CORNBROOK GROUP LTD | Active - Accounts Filed | View Report |
| SUPPORT SUPERMARKET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 03/02/2023 | Christopher James Hilton (927868286) has left the board |
Credit Risk Overview
Want to learn more about CORNBROOK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNBROOK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNBROOK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2017 - Present (7 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 30/12/2003 - Present (20 years and 11 months) Secretary: 30/12/2003 - Present (20 years and 11 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNUITY MANAGEMETN AG | N/A | N/A |
| CORNBROOK GROUP LTD | Active - Accounts Filed | View Report |
| SUPPORT SUPERMARKET LIMITED | Company is dissolved | View Report |
| SUPPORT WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| RENEWALS AGENCY LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL AND SOFTWARE DEVELOPMENTS LTD | Non-Trading | View Report |
| EPD HOLDINGS LIMITED | Non-Trading | View Report |
| EUROPLUS DIRECT LIMITED | Active - Accounts Filed | View Report |
| GREEN FOX IT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 03/02/2023 | Christopher James Hilton (927868286) has left the board |
| 03/02/2023 | New Board Member Nigel Martyn Ryder (930498282) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Martin Boruvka (929496988) Appointed |
| 22/04/2022 | New Board Member Martin Boruvka (929497012) Appointed |
| 22/04/2022 | Matthias Knaur (923927881) has left the board |
| 14/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Christopher James Hilton (927868286) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Matthias Knaur (923927881) Appointed |
| 24/10/2017 | Christopher Robert Brooks (909069192) has left the board |
| 24/10/2017 | Adrian Paul Corns (908525699) has left the board |
| 24/10/2017 | New Board Member Christopher John Hoyle (923924059) Appointed |
| 22/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 21/10/2015 | Jonathan Mark Joyce (910861314) has left the board |
| 15/10/2015 | Change in Reg. Office |
| 20/07/2015 | Jonathan Mark Joyce (919416622) has left the board |
| 20/07/2015 | New Board Member Jonathan Mark Joyce (910861314) Appointed |
| 14/07/2015 | New Board Member Jonathan Mark Joyce (919416622) Appointed |
| 14/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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