CORNBROOK GROUP LTD

CORNBROOK GROUP LTD is an active private limited company, incorporated on 30 December 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Albion Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CORNBROOK GROUP LTD has two previous names, the most recent of which was INTEGRATED RESULTS LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE PINNACLE, FLOOR 19
Address Line 2	67 ALBION STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 08/04/2017 onwards:

CORNBROOK GROUP LTD

From 02/07/2008 to 08/04/2017:

INTEGRATED RESULTS LIMITED

Prior to 02/07/2008:

4P MARKETING & SALES SERVICES LIMITED

Directors

(The company's officers)

MR MARTIN BORUVKA

(~43 year old Swiss national)

THE PINNACLE, FLOOR 19 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in SWITZERLAND

Appointed on 01/04/2022

MR CHRISTOPHER JOHN HOYLE

(~49 year old British national)

THE PINNACLE, FLOOR 19 67 ALBION STREET, LEEDS, LS1 5AA, ENGLAND

Current Director
Gives occupation as MAJOR ACCOUNTS DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2017

MR NIGEL MARTYN RYDER

(~46 year old British national)

THE PINNACLE FLOOR 19, 67 ALBION STREET, LEEDS, WEST YORKSHIRE, LS1 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2023

Connections

(Shared officers)

EPD HOLDINGS LIMITED

MR MARTIN BORUVKA
MR NIGEL MARTYN RYDER

EUROPLUS DIRECT LIMITED

MR MARTIN BORUVKA
MR NIGEL MARTYN RYDER

SUPPORT WAREHOUSE LIMITED

MR MARTIN BORUVKA
MR CHRISTOPHER JOHN HOYLE
MR NIGEL MARTYN RYDER

TECHNICAL AND SOFTWARE DEVELOPMENTS LTD

MR CHRISTOPHER JOHN HOYLE
MR NIGEL MARTYN RYDER

TESEDI UK LIMITED

MR CHRISTOPHER JOHN HOYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)