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Companies House/Leeds/Company profile

CORNBROOK GROUP LTD

Active
05004531·incorporated 2003-12-30

CORNBROOK GROUP LTD is an active UK private limited company, incorporated on 30 December 2003 at Companies House (number 05004531; OpenRegistry canonical ID GB-05004531-cornbrook-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-30
Registered Address
THE PINNACLE, FLOOR 19, 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Adrian Paul Corns born 1965 resident in England, British national. Notified 2016-05-06. Ceased 2017-10-18.
    • Owns 25–50% of shares
  • Mr Christopher Robert Brooks born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-18.
    • Owns 25–50% of shares
  • Annuity Management Ag (Switzerland reg. Che-299.968.035). Notified 2017-10-18. Ceased 2024-01-31.
    • Owns 75% or more of shares

Previous names

CORNBROOK GROUP LTD has previously traded as:

  • INTEGRATED RESULTS LIMITED (until 2017-04-08)
  • 4P MARKETING & SALES SERVICES LIMITED (until 2008-07-02)

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