CORNFLAKE LIMITED
30/34 NORTH STREET, HAILSHAM BN27 1DW- Active
- Private Limited Company
- Company No. 06624584
- Last Updated: 01 Mar 2024
Company Profile
CORNFLAKE LIMITED was incorporated on Thursday, June 19, 2008 as a Private Limited Company with registered address in HAILSHAM. CORNFLAKE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 27 days.
| Name | CORNFLAKE LIMITED |
|---|---|
| Company number | 06624584 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30/34 NORTH STREET HAILSHAM BN27 1DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fitzrovia Av Limited North Street, BN27 1DW |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Samantha Ann Hine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Franklin Shephard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (104 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORNFLAKE LIMITED | 19 Jun 2008 |
| FITZROVIA AV LIMITED | 27 Jul 2016 |