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Summary

Affiliates

Contact details

Officers27

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CORNEY AND BARROW GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1969 (55 years ago)

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Summary

NameCORNEY AND BARROW GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00946880
LEI Code
  • 213800QOU3XCMGZ8PC02
Incorporation Date28 Jan 1969 (55 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CORNE********************************

ActiveUnited Kingdom

CORNE************************************************

ActiveUnited Kingdom

CORNE**********************************

ActiveUnited Kingdom

Contact details

Legal address1 THOMAS MORE STREET, LONDON, E1W 1YZ

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Theobald Sibley

Person with significant control


Appointed on06 Apr 2016

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Mr Percy Weatherall

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cousins, John Stewart

Director


Appointed on01 Feb 2001

Resigned on25 Sep 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hardie, David Anthony

Director


Appointed on12 Feb 2001

Resigned on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Sanderson, Winston Spencer Brian

Secretary


Appointed on10 Dec 2020

individual

IndividualUnited Kingdom

Masters, Paul Stanton

Secretary


Appointed on01 Oct 2006

Resigned on10 Dec 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
04 Nov 2022Accounts with accounts type groupAAView
25 Oct 2022ResolutionRESOLUTIONSView
07 Oct 2022Capital sale or transfer treasury shares with date currency capital figureSH04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges8
  • Outstanding7
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800QOU3XCMGZ8PC02
  • Legal nameCORNEY AND BARROW GROUP LIMITED
  • Registration date21 Feb 2014
  • StatusActiveIssued
  • Other namesCORNEY & BARROW LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Dec 2023
  • Next renewal21 Feb 2025

Related companies by officers

Frequently asked questions

Where is CORNEY AND BARROW GROUP LIMITED's headquarters?

CORNEY AND BARROW GROUP LIMITED's headquarters is located at 1 THOMAS MORE STREET, LONDON, E1W 1YZ

What is CORNEY AND BARROW GROUP LIMITED's industry?

CORNEY AND BARROW GROUP LIMITED is in the industry of Wholesale of beverages

What year was CORNEY AND BARROW GROUP LIMITED started?

CORNEY AND BARROW GROUP LIMITED was started in 1969

What is the LEI number of CORNEY AND BARROW GROUP LIMITED?

CORNEY AND BARROW GROUP LIMITED LEI number is 213800QOU3XCMGZ8PC02

Sources: Companies House