Company NameCornfield View Ltd
DirectorNicholas Elcock
Company StatusActive
Company Number05770586
CategoryPrivate Limited Company
Incorporation Date5 April 2006(17 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr George Pearce
NationalityEnglish
StatusCurrent
Appointed05 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Director NameMr Nicholas Elcock
Date of BirthJune 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed30 June 2015(9 years, 2 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClover Cottage 6 Kelvedon Road
Tolleshunt D'Arcy
Maldon
Essex
CM9 8TE
Director NameMr George Pearce
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed05 April 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Director NameGraham Elcock
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressRose Cottage Mersea Road
Peldon
Colchester
CO5 7QE
Secretary NameMrs Sarah Pearce
NationalityEnglish
StatusResigned
Appointed05 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX

Location

Registered AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Graham Elcock
50.00%
Ordinary
1 at £1Nicholas Elcock
50.00%
Ordinary

Financials

Year2014
Net Worth-£757
Cash£2
Current Liabilities£151,623

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Filing History

8 July 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
6 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
25 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
7 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
16 July 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
21 April 2021Cessation of Graham Elcock as a person with significant control on 1 January 2020 (1 page)
21 April 2021Confirmation statement made on 6 April 2021 with updates (4 pages)
5 June 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
7 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
6 June 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
7 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
9 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
11 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
8 October 2015Appointment of Nicholas Elcock as a director on 30 June 2015 (3 pages)
8 October 2015Appointment of Nicholas Elcock as a director on 30 June 2015 (3 pages)
30 September 2015Termination of appointment of Graham Elcock as a director on 30 June 2015 (2 pages)
30 September 2015Termination of appointment of Graham Elcock as a director on 30 June 2015 (2 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
5 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
5 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(4 pages)
11 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(4 pages)
11 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
6 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 April 2010Director's details changed for Graham Elcock on 1 October 2009 (2 pages)
26 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Graham Elcock on 1 October 2009 (2 pages)
26 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Graham Elcock on 1 October 2009 (2 pages)
7 May 2009Return made up to 05/04/09; full list of members (3 pages)
7 May 2009Return made up to 05/04/09; full list of members (3 pages)
9 March 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
9 March 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
6 May 2008Return made up to 05/04/08; full list of members (3 pages)
6 May 2008Return made up to 05/04/08; full list of members (3 pages)
7 January 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
7 January 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
22 May 2007Return made up to 05/04/07; full list of members (2 pages)
22 May 2007Return made up to 05/04/07; full list of members (2 pages)
22 May 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 May 2006Ad 05/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 May 2006New secretary appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006Secretary resigned (1 page)
9 May 2006Secretary resigned (1 page)
9 May 2006New secretary appointed (2 pages)
9 May 2006Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
5 April 2006Incorporation (12 pages)
5 April 2006Incorporation (12 pages)