THORNSETT STRUCTURES LIMITED

Company summary

Company number: 02765394
Status: ACTIVE
Incorporated / age: 17 November 199233 years
Registered office: 305 Cambridge Heath Road, London, E2 9LH, England
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
305 Cambridge Heath Road, London, E2 9LH, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM, Gerard ACTIVE	Director	17 Nov 1992		England	January 1959	34, Margery Street, London, WC1X 0JJ, England
CUNNINGHAM, Bernadette Marie RESIGNED	Secretary	28 Feb 2007	31 Dec 2021			34 Margery Street, London, WC1X 0JJ
CUNNINGHAM, Gerard RESIGNED	Secretary	17 Nov 1992	27 Jul 2005			31 Clabon Mews, London, SW1X 0EG
KAVANAGH BROWN, Patricia RESIGNED	Secretary	27 Jul 2005	28 Feb 2007			30 Wentworth Close, Watford, Hertfordshire, WD17 4LW
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Nov 1992	17 Nov 1992			120 East Road, London, N1 6AA
CUNNINGHAM, Bernadette Marie RESIGNED	Director	10 Jul 2013	31 Dec 2021	United Kingdom	October 1970	34 Margery Street, London, WC1X 0JJ
CUNNINGHAM, Denis RESIGNED	Director	17 Nov 1992	10 Jul 2013	Isle Of Man	June 1950	Grove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ
CUNNINGHAM, Sinead Louise RESIGNED	Director	31 Dec 2021	08 Dec 2025	England	October 1979	305, Cambridge Heath Road, London, E2 9LH, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	17 Nov 1992	17 Nov 1992			120 East Road, London, N1 6AA

CUNNINGHAM, Gerard ACTIVE
Role: Director
Appointed on: 17 Nov 1992
Country of Residence: England
Date of birth: January 1959
Address: 34, Margery Street, London, WC1X 0JJ, England

CUNNINGHAM, Bernadette Marie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 31 Dec 2021
Address: 34 Margery Street, London, WC1X 0JJ

CUNNINGHAM, Gerard RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 27 Jul 2005
Address: 31 Clabon Mews, London, SW1X 0EG

KAVANAGH BROWN, Patricia RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 28 Feb 2007
Address: 30 Wentworth Close, Watford, Hertfordshire, WD17 4LW

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1992
Resigned on: 17 Nov 1992
Address: 120 East Road, London, N1 6AA

CUNNINGHAM, Bernadette Marie RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 34 Margery Street, London, WC1X 0JJ

CUNNINGHAM, Denis RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 10 Jul 2013
Country of Residence: Isle Of Man
Date of birth: June 1950
Address: Grove End House, Camlet Way Hadley Common, Barnet, Hertfordshire, EN4 0NJ

CUNNINGHAM, Sinead Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: October 1979
Address: 305, Cambridge Heath Road, London, E2 9LH, England

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1992
Resigned on: 17 Nov 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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