Company number 05647030
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Jacqueline Ann Head on 9 May 2017; Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CORNBREAD LIMITED are www.cornbread.co.uk, and www.cornbread.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornbread Limited is a Private Limited Company.
The company registration number is 05647030. Cornbread Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Cornbread Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . HEAD, Jacqueline Ann is a Director of the company. PASEK, Steven Michael is a Director of the company. Secretary DADRA, Raj Kumar has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 12 November 2010
Appointed Date: 03 January 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Jacqueline Ann Head
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Michael Pasek
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CORNBREAD LIMITED Events
25 May 2017
Director's details changed for Jacqueline Ann Head on 9 May 2017
11 May 2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017
11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 31 more events
12 Dec 2005
New secretary appointed
12 Dec 2005
New director appointed
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation