Cornbrook Group Ltd

Company Name	Cornbrook Group Ltd
Company Status	Active
Company Number	05004531
Category	Private Limited Company
Incorporation Date	30 December 2003(20 years, 4 months ago)
Previous Names	4P Marketing & Sales Services Limited and Integrated Results Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher John Hoyle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Major Accounts Director
Country of Residence	England
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr Christopher James Hilton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(17 years after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr Martin Boruvka
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2022(18 years, 3 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	Switzerland
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr Thomas Wilson Starkie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Station Road Steeton Keighley West Yorkshire BD20 6RY

Director Name	Mr Christopher Robert Brooks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Secretary Name	Mr Christopher Robert Brooks
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fern Gardens Queens Drive Ilkley Yorkshire LS29 9QA

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr Adrian Paul Corns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Secretary Name	Mr Adrian Paul Corns
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Director Name	Mr Jonathan Mark Joyce
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 6 months after company formation)
Appointment Duration	3 months (resigned 29 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Matthias Knaur
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 October 2017(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2022)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Contact

Website	integrated-results.com
Email address	[email protected]

Location

Registered Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

2.5k at £1	Christopher Robert Brooks 50.00% Ordinary A
2.3k at £1	Adrian Paul Corns 45.56% Ordinary D
224 at £1	Adrian Paul Corns 4.44% Ordinary C

Financials

Year	2014
Turnover	£14,971,178
Gross Profit	£1,142,749
Net Worth	£732,322
Cash	£682,383
Current Liabilities	£2,182,657

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 4 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

4 June 2013	Delivered on: 17 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 June 2011	Delivered on: 1 July 2011 Satisfied on: 8 August 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 November 2005	Delivered on: 9 November 2005 Satisfied on: 24 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the companies or ny of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 November 2005	Delivered on: 9 November 2005 Satisfied on: 10 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 February 2024	Cessation of Annuity Management Ag as a person with significant control on 31 January 2024 (1 page)
3 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
1 September 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
1 February 2023	Termination of appointment of Christopher James Hilton as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Nigel Martyn Ryder as a director on 3 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
9 May 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
20 April 2022	Termination of appointment of Matthias Knaur as a director on 1 April 2022 (1 page)
20 April 2022	Appointment of Mr Martin Boruvka as a director on 1 April 2022 (2 pages)
4 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
20 July 2021	Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 20 July 2021 (1 page)
20 July 2021	Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 20 July 2021 (1 page)
20 July 2021	Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 20 July 2021 (1 page)
10 March 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
11 February 2021	Group of companies' accounts made up to 31 December 2019 (39 pages)
19 January 2021	Appointment of Mr Christopher James Hilton as a director on 1 January 2021 (2 pages)
18 December 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
24 February 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
12 July 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
16 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
27 September 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
18 April 2018	Notification of Annuity Management Ag as a person with significant control on 18 October 2017 (2 pages)
14 March 2018	Group of companies' accounts made up to 31 October 2017 (34 pages)
11 January 2018	Confirmation statement made on 30 December 2017 with updates (6 pages)
23 October 2017	Appointment of Mr Matthias Knaur as a director on 18 October 2017 (2 pages)
23 October 2017	Appointment of Mr Matthias Knaur as a director on 18 October 2017 (2 pages)
20 October 2017	Cessation of Christopher Robert Brooks as a person with significant control on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Adrian Paul Corns as a secretary on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Christopher Robert Brooks as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Christopher Robert Brooks as a director on 18 October 2017 (1 page)
20 October 2017	Cessation of Adrian Paul Corns as a person with significant control on 18 October 2017 (1 page)
20 October 2017	Satisfaction of charge 050045310004 in full (1 page)
20 October 2017	Satisfaction of charge 050045310004 in full (1 page)
20 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 5,162 (4 pages)
20 October 2017	Appointment of Mr Christopher John Hoyle as a director on 18 October 2017 (2 pages)
20 October 2017	Termination of appointment of Adrian Paul Corns as a director on 18 October 2017 (1 page)
20 October 2017	Cessation of Adrian Paul Corns as a person with significant control on 18 October 2017 (1 page)
20 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 5,162 (4 pages)
20 October 2017	Termination of appointment of Adrian Paul Corns as a secretary on 18 October 2017 (1 page)
20 October 2017	Appointment of Mr Christopher John Hoyle as a director on 18 October 2017 (2 pages)
20 October 2017	Termination of appointment of Adrian Paul Corns as a director on 18 October 2017 (1 page)
20 October 2017	Cessation of Christopher Robert Brooks as a person with significant control on 18 October 2017 (1 page)
19 April 2017	Group of companies' accounts made up to 31 October 2016 (21 pages)
19 April 2017	Group of companies' accounts made up to 31 October 2016 (21 pages)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-01 (2 pages)
8 April 2017	Change of name notice (2 pages)
8 April 2017	Change of name notice (2 pages)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-01 (2 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
26 April 2016	Group of companies' accounts made up to 31 October 2015 (31 pages)
26 April 2016	Group of companies' accounts made up to 31 October 2015 (31 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,050 (5 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,050 (5 pages)
19 October 2015	Termination of appointment of Jonathan Mark Joyce as a director on 29 September 2015 (1 page)
19 October 2015	Termination of appointment of Jonathan Mark Joyce as a director on 29 September 2015 (1 page)
13 October 2015	Registered office address changed from Unit 2 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Unit 2 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 13 October 2015 (1 page)
9 July 2015	Appointment of Mr Jonathan Mark Joyce as a director on 1 July 2015 (3 pages)
9 July 2015	Appointment of Mr Jonathan Mark Joyce as a director on 1 July 2015 (3 pages)
9 July 2015	Appointment of Mr Jonathan Mark Joyce as a director on 1 July 2015 (3 pages)
21 April 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
21 April 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
6 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,050 (5 pages)
6 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,050 (5 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2014	Memorandum and Articles of Association (24 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2014	Memorandum and Articles of Association (24 pages)
12 March 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
12 March 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,050 (6 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,050 (6 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
17 June 2013	Registration of charge 050045310004 (27 pages)
17 June 2013	Registration of charge 050045310004 (27 pages)
9 April 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
9 April 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Purchase of own shares. (3 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2012	Full accounts made up to 31 October 2011 (17 pages)
10 May 2012	Full accounts made up to 31 October 2011 (17 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
25 January 2011	Statement of capital following an allotment of shares on 14 January 2010 GBP 85,854 (8 pages)
25 January 2011	Statement of capital following an allotment of shares on 14 January 2010 GBP 85,854 (8 pages)
13 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 January 2010	Director's details changed for Mr Christopher Robert Brooks on 30 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Adrian Paul Corns on 30 December 2009 (1 page)
6 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Adrian Paul Corns on 30 December 2009 (2 pages)
6 January 2010	Director's details changed for Adrian Paul Corns on 30 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Christopher Robert Brooks on 30 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Adrian Paul Corns on 30 December 2009 (1 page)
6 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 5,941 (8 pages)
23 December 2009	Memorandum and Articles of Association (36 pages)
23 December 2009	Memorandum and Articles of Association (36 pages)
23 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 5,941 (8 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
23 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2009	Gbp ic 3680/3232\17/06/09\gbp sr 448@1=448\ (1 page)
22 July 2009	Gbp ic 3680/3232\17/06/09\gbp sr 448@1=448\ (1 page)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares in support warehouse LIMITED 17/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
8 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares in support warehouse LIMITED 17/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
8 July 2009	Particulars of contract relating to shares (2 pages)
8 July 2009	Ad 17/06/09\gbp si 2560@1=2560\gbp ic 1120/3680\ (2 pages)
8 July 2009	Particulars of contract relating to shares (2 pages)
8 July 2009	Resolutions RES13 ‐ Waive article 14 17/06/2009 (1 page)
8 July 2009	Nc inc already adjusted 17/06/09 (2 pages)
8 July 2009	Ad 17/06/09\gbp si 2560@1=2560\gbp ic 1120/3680\ (2 pages)
8 July 2009	Resolutions RES13 ‐ Waive article 14 17/06/2009 (1 page)
8 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2009	Nc inc already adjusted 17/06/09 (2 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 January 2009	Return made up to 30/12/08; full list of members (4 pages)
6 January 2009	Return made up to 30/12/08; full list of members (4 pages)
1 July 2008	Company name changed 4P marketing & sales services LIMITED\certificate issued on 02/07/08 (2 pages)
1 July 2008	Company name changed 4P marketing & sales services LIMITED\certificate issued on 02/07/08 (2 pages)
18 April 2008	Return made up to 30/12/07; full list of members; amend (7 pages)
18 April 2008	Return made up to 30/12/07; full list of members; amend (7 pages)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2008	Nc inc already adjusted 30/03/06 (2 pages)
14 March 2008	Nc inc already adjusted 30/03/06 (2 pages)
15 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
15 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
3 January 2008	Return made up to 30/12/07; full list of members (3 pages)
3 January 2008	Return made up to 30/12/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 January 2007	Registered office changed on 30/01/07 from: unit 4 millennium business park station road steeton keighley west yorkshire BD20 6RB (1 page)
30 January 2007	Registered office changed on 30/01/07 from: unit 4 millennium business park station road steeton keighley west yorkshire BD20 6RB (1 page)
9 January 2007	Return made up to 30/12/06; full list of members (3 pages)
9 January 2007	Return made up to 30/12/06; full list of members (3 pages)
23 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
20 February 2006	Return made up to 30/12/05; full list of members (3 pages)
20 February 2006	Return made up to 30/12/05; full list of members (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
31 October 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
31 October 2005	Ad 18/10/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 2005	Ad 18/10/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
14 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005	Return made up to 30/12/04; full list of members (7 pages)
7 January 2005	Return made up to 30/12/04; full list of members (7 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Registered office changed on 11/01/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
11 January 2004	New secretary appointed;new director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Registered office changed on 11/01/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	New secretary appointed;new director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
30 December 2003	Incorporation (17 pages)
30 December 2003	Incorporation (17 pages)

Cornbrook Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies