CORNELIAN CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03425350

Incorporation date

27/08/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1997)

17/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

28/01/2025

Removal of liquidator by court order

View PDF (23 pages)

28/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/01/2025

Liquidators' statement of receipts and payments to 2024-11-21

View PDF (13 pages)

07/01/2025

Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07

View PDF (1 pages)

27/11/2023

Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-11-27

View PDF (2 pages)

23/11/2023

Declaration of solvency

View PDF (5 pages)

23/11/2023

Resolutions

View PDF (1 pages)

23/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2023

Termination of appointment of Christine Marie Coombes as a secretary on 2023-06-06

View PDF (1 pages)

06/06/2023

Cessation of Christine Marie Coombes as a person with significant control on 2023-06-06

View PDF (1 pages)

06/06/2023

Change of details for Mr Simon Jeremy Coombes as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

16/05/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

30/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/03/2022

Change of details for Mr Simon Jeremy Coombes as a person with significant control on 2020-12-05

View PDF (2 pages)

15/03/2022

Change of details for Mr Simon Jeremy Coombes as a person with significant control on 2020-12-05

View PDF (2 pages)

20/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

11/12/2019

Change of details for Mr Simon Jeremy Coombes as a person with significant control on 2019-12-10

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Simon Jeremy Coombes on 2019-12-10

View PDF (2 pages)

11/12/2019

Secretary's details changed for Christine Marie Coombes on 2019-12-10

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

13/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

29/08/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

22/08/2014

Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 2014-08-22

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

27/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

04/10/2011

Termination of appointment of Roger Coombes as a director

View PDF (1 pages)

06/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

14/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

31/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Simon Jeremy Coombes on 2010-08-27

View PDF (2 pages)

31/08/2010

Director's details changed for Roger Malcolm Coombes on 2010-08-27

View PDF (2 pages)

29/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

27/08/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

28/08/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

28/08/2008

Director's change of particulars / roger coombes / 27/08/2008

View PDF (1 pages)

28/08/2008

Secretary's change of particulars / christine coombes / 27/08/2008

View PDF (1 pages)

28/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

28/08/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

05/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

29/08/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

17/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

22/12/2005

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

16/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

02/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

19/11/2004

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

11/10/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

27/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Ad 17/10/03--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

29/10/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

15/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

17/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

12/11/2002

Return made up to 27/08/02; full list of members

View PDF (6 pages)

18/08/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

04/07/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

27/09/2001

Total exemption full accounts made up to 2000-08-31

View PDF (9 pages)

27/09/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

25/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

02/07/2001

Delivery ext'd 3 mth 31/08/00

View PDF (2 pages)

15/11/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

22/06/2000

Delivery ext'd 3 mth 31/08/99

View PDF (1 pages)

01/12/1999

Registered office changed on 01/12/99 from: arco house 25 winchester road london E4 9LH

View PDF (1 pages)

13/10/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

13/03/1999

Registered office changed on 13/03/99 from: c/o reynolds & company hardy house 404 hale end road london E4 9PB

View PDF (1 pages)

12/10/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

06/06/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
83.62K
-
0.00
-
-

2022
1
72.67K
-
0.00
-
-

2023
1
89.26K
-
0.00
-
-

2023
1
89.26K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

89.26K £22.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/08/1997 - 27/08/1997	99600
Coombes, Simon Jeremy	Director	17/10/2003 - Present	-
Coombes, Roger Malcolm	Director	27/08/1997 - 01/04/2011	-
Croxson, Anthony Smeaton	Secretary	27/08/1997 - 31/07/2000	2
Coombes, Christine Marie	Secretary	31/07/2000 - 06/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORNELIAN CONSULTING LIMITED

CORNELIAN CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/08/1997 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNELIAN CONSULTING LIMITED?

CORNELIAN CONSULTING LIMITED is currently Dissolved. It was registered on 27/08/1997 and dissolved on 17/12/2025.

Where is CORNELIAN CONSULTING LIMITED located?

CORNELIAN CONSULTING LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does CORNELIAN CONSULTING LIMITED do?

CORNELIAN CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CORNELIAN CONSULTING LIMITED have?

CORNELIAN CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for CORNELIAN CONSULTING LIMITED?

The latest filing was on 17/12/2025: Final Gazette dissolved following liquidation.