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Home > England & Wales Companies > CORNFORD CONSULTANCY LTD
Company Information for

CORNFORD CONSULTANCY LTD

JOHN DICKINSON ENTERPRISE CENTRE, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9QU,
Company Registration Number
05390486
Private Limited Company
Active

Company Overview

About Cornford Consultancy Ltd
CORNFORD CONSULTANCY LTD was founded on 2005-03-12 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Cornford Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNFORD CONSULTANCY LTD
 
Legal Registered Office
JOHN DICKINSON ENTERPRISE CENTRE
LONDON ROAD
HEMEL HEMPSTEAD
HP3 9QU
Other companies in HP3
 
Previous Names
PHOENIX PUBLISHING LIMITED05/09/2013
Filing Information
Company Number 05390486
Company ID Number 05390486
Date formed 2005-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 11:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNFORD CONSULTANCY LTD
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Company Officers of CORNFORD CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
THOMAS EDWARD MARSH
 Director 2014-04-06
KAREN MARY MOXOM
 Director 2005-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MOXOM
 Company Secretary 2005-03-12 2010-03-30
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2005-03-12 2005-03-12
ALPHA DIRECT LIMITED
 Nominated Director 2005-03-12 2005-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARY MOXOM CORNFORD CONSULTING LTD Director 2009-01-29 CURRENT 2009-01-29 Dissolved 2014-01-07
KAREN MARY MOXOM ANLP INTERNATIONAL CIC Director 2005-03-07 CURRENT 2005-03-07 Active
KAREN MARY MOXOM NLP QUALIFICATIONS LTD Director 2005-02-24 CURRENT 2005-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-17CESSATION OF PRAKASH PRABHAKAR BHAGWAT-BROWN AS A PERSON OF SIGNIFICANT CONTROL
2025-03-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SOPHIA FALCONER
2025-03-17REGISTERED OFFICE CHANGED ON 17/03/25 FROM John Dickenson Enterprise Centre Stationers Place Apsley Hemel Hempstead HP3 9QU England
2025-03-17CONFIRMATION STATEMENT MADE ON 12/03/25, WITH UPDATES
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM Apsley Mills Cottage Stationers Place Hemel Hempstead Hertfordshire HP3 9RH
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-01AAMDAmended mirco entity accounts made up to 2020-03-31
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH BHAGWAT-BROWN
2020-01-27PSC07CESSATION OF KAREN SOPHIA FALCONER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-24PSC04Change of details for Ms Karen Mary Moxom as a person with significant control on 2019-07-01
2019-07-24SH0101/07/19 STATEMENT OF CAPITAL GBP 15
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CH01Director's details changed for Mrs Karen Mary Moxom on 2018-06-27
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-09AP01DIRECTOR APPOINTED MR THOMAS EDWARD MARSH
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-13AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05RES15CHANGE OF NAME 02/09/2013
2013-09-05CERTNMCompany name changed phoenix publishing LIMITED\certificate issued on 05/09/13
2013-03-15AR0112/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0112/03/12 ANNUAL RETURN FULL LIST
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM Room 11, Apsley Mills Cottage London Road Hemel Hempstead Hertfordshire HP3 9RL
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-18CH01Director's details changed for Mrs Karen Mary Moxom on 2010-03-30
2011-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MOXOM
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM ARLINGHAM HOUSE ST. ALBANS ROAD SOUTH MIMMS POTTERS BAR HERTFORDSHIRE EN6 3PH ENGLAND
2010-03-29AR0112/03/10 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 9 ARLINGHAM HOUSE ST. ALBANS ROAD SOUTH MIMMS POTTERS BAR HERTFORDSHIRE EN6 3PH
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 9 ARLINGHAM HOUSE ST. ALBANS ROAD SOUTH MIMMS POTTERS BAR HERTFORDSHIRE EN6 3PH UNITED KINGDOM
2009-03-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-16190LOCATION OF DEBENTURE REGISTER
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 41 THE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL MOXOM / 01/09/2007
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN MOXOM / 01/09/2007
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: UNIT 14 WROTHAM BUS PK, WROTHAM PARK, BARNET HERTFORDSHIRE EN5 4SZ
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10288cSECRETARY'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-1088(2)RAD 01/01/06-01/01/06 £ SI 10@1=10
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: PO BOX 3357 10 COVERT WAY BARNET EN5 9AJ
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 14 LEWES ROAD LONDON N12 9NL
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288bSECRETARY RESIGNED
2005-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to CORNFORD CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNFORD CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNFORD CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNFORD CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 20
Current Assets 2012-04-01 £ 141
Debtors 2012-04-01 £ 121
Shareholder Funds 2012-04-01 £ 1,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNFORD CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNFORD CONSULTANCY LTD
Trademarks
We have not found any records of CORNFORD CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNFORD CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as CORNFORD CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNFORD CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNFORD CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNFORD CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP3 9QU