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Company Information for

CORN INVESTMENT LIMITED

199 BISHOPSGATE, LONDON, EC2M 3TY,
Company Registration Number
09298185
Private Limited Company
Active

Company Overview

About Corn Investment Ltd
CORN INVESTMENT LIMITED was founded on 2014-11-06 and has its registered office in London. The organisation's status is listed as "Active". Corn Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORN INVESTMENT LIMITED
 
Legal Registered Office
199 BISHOPSGATE
LONDON
EC2M 3TY
 
Filing Information
Company Number 09298185
Company ID Number 09298185
Date formed 2014-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 17:19:55
Primary Source:Companies House
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Companies with same name CORN INVESTMENT LIMITED
The following companies were found which have the same name as CORN INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORN INVESTMENT LLC 1420 NE MIAMI PL MIAMI FL 33132 Active Company formed on the 2020-09-23

Company Officers of CORN INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHRISTIAN JACK-KEE
 Company Secretary 2015-04-14
ANDREW JULIAN FREDERICK COX
 Director 2017-02-02
AOIFE MCMENAMIN
 Director 2014-12-16
VANESSA CLAUDIA TIZIANA MENZIES
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PFENNIG
 Director 2015-04-14 2017-02-01
JAROSLAVA KORPANCOVA
 Director 2014-11-06 2015-04-14
JACQUES ULRICH RODER
 Director 2014-11-06 2015-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JULIAN FREDERICK COX BAZALGETTE TUNNEL LIMITED Director 2018-03-23 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE FINANCE PLC Director 2018-03-23 CURRENT 2015-07-22 Active
ANDREW JULIAN FREDERICK COX RMPA NOMINEES LIMITED Director 2017-02-01 CURRENT 2003-10-24 Active
ANDREW JULIAN FREDERICK COX RMPA SERVICES PLC Director 2017-02-01 CURRENT 2003-10-27 Active
ANDREW JULIAN FREDERICK COX RMPA HOLDINGS LIMITED Director 2017-02-01 CURRENT 2003-10-24 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE HOLDINGS LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE EQUITY LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE VENTURES LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK LEASING COMPANY LIMITED Director 2016-12-15 CURRENT 1994-03-21 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK HOLDINGS II LIMITED Director 2016-12-15 CURRENT 2014-10-06 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK HOLDINGS I LIMITED Director 2016-12-15 CURRENT 2014-10-06 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK LEASING MID COMPANY LIMITED Director 2016-12-15 CURRENT 2009-09-03 Active
ANDREW JULIAN FREDERICK COX RAIL INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
ANDREW JULIAN FREDERICK COX RAIL INVESTMENTS HOLDINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
AOIFE MCMENAMIN QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
AOIFE MCMENAMIN QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
AOIFE MCMENAMIN QUADGAS MIDCO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
AOIFE MCMENAMIN CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
VANESSA CLAUDIA TIZIANA MENZIES RMPA NOMINEES LIMITED Director 2018-04-01 CURRENT 2003-10-24 Active
VANESSA CLAUDIA TIZIANA MENZIES RMPA SERVICES PLC Director 2018-04-01 CURRENT 2003-10-27 Active
VANESSA CLAUDIA TIZIANA MENZIES RMPA HOLDINGS LIMITED Director 2018-04-01 CURRENT 2003-10-24 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
2024-11-25Director's details changed for Mr Juan Vazquez Ruiz on 2024-11-22
2024-11-22CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-09-19FULL ACCOUNTS MADE UP TO 31/03/24
2023-11-21CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-10-04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-04CH04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-11RP04CS01
2022-01-2605/01/22 STATEMENT OF CAPITAL GBP 73424139
2022-01-26SH0105/01/22 STATEMENT OF CAPITAL GBP 73424139
2022-01-10Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUREN
2021-01-13AP01DIRECTOR APPOINTED MR JUAN VAZQUEZ RUIZ
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-12-09CH01Director's details changed for Vanessa Claudia Tiziana Menzies on 2020-11-04
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Sion Hall 56, Victoria Embankment London EC4Y 0DZ England
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR AOIFE MCMENAMIN
2020-02-05AP01DIRECTOR APPOINTED MR ALEXANDER SUREN
2020-01-13AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2019-12-31
2020-01-13TM02Termination of appointment of Robin Christian Jack-Kee on 2019-12-31
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-24CH01Director's details changed for Mr Andrew Julian Frederick Cox on 2018-08-01
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 161 Brompton Road London SW3 1QP England
2018-04-19AP01DIRECTOR APPOINTED VANESSA CLAUDIA TIZIANA MENZIES
2018-04-19AP01DIRECTOR APPOINTED VANESSA CLAUDIA TIZIANA MENZIES
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 15920883
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-23AP01DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PFENNIG
2016-12-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 15920883
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 6th Floor 27 Knightsbridge London SW1X 7LY
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 15920883
2015-11-12AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Ms Aoife Mcmenamin on 2015-08-28
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07SH0123/01/15 STATEMENT OF CAPITAL GBP 15920883
2015-07-07SH0123/01/15 STATEMENT OF CAPITAL GBP 15920883
2015-07-01AA01Previous accounting period shortened from 30/11/15 TO 31/03/15
2015-04-15AP03Appointment of Mr Robin Christian Jack-Kee as company secretary on 2015-04-14
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA
2015-04-15AP01DIRECTOR APPOINTED DR MICHAEL PFENNIG
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES RODER
2014-12-16AP01DIRECTOR APPOINTED MS AOIFE MCMENAMIN
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to CORN INVESTMENT LIMITED 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 CORN INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORN INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of CORN INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORN INVESTMENT LIMITED
Trademarks
We have not found any records of CORN INVESTMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RMPA HOLDINGS LIMITED 2015-02-03 Outstanding

We have found 1 mortgage charges which are owed to CORN INVESTMENT LIMITED

Income
Government Income
We have not found government income sources for CORN INVESTMENT LIMITED. 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 (64304 - Activities of open-ended investment companies) as CORN INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORN INVESTMENT LIMITED 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 CORN INVESTMENT LIMITED 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 CORN INVESTMENT LIMITED 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.
    Need more information?
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