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CORNELIAN LIMITED

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CORNELIAN LIMITED

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Key Data

Status

Active

Company No.

05407337

Incorporation date

30/03/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Court Mews London Road, Charlton Kings, Cheltenham GL52 6HSCopy
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Latest events (Record since 30/03/2005)
dot icon20/10/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon08/09/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon31/10/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon27/02/2024
Notification of Gerhart Wotruba as a person with significant control on 2023-08-01
View PDF (2 pages)
dot icon27/02/2024
Change of details for Mrs Susan Catherine Wotruba as a person with significant control on 2023-08-01
View PDF (2 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with updates
View PDF (4 pages)
dot icon14/09/2023
Statement of capital following an allotment of shares on 2023-08-01
View PDF (3 pages)
dot icon08/09/2023
Memorandum and Articles of Association
View PDF (18 pages)
dot icon08/09/2023
Resolutions
View PDF (1 pages)
dot icon18/07/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon07/07/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon05/07/2021
Registered office address changed from 7 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS England to 1 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 2021-07-05
View PDF (1 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon10/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon12/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon12/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon18/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon12/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon07/12/2015
Director's details changed for Susan Catherine Wotruba on 2015-12-07
View PDF (2 pages)
dot icon07/12/2015
Secretary's details changed for Gerhart Wotruba on 2015-12-07
View PDF (1 pages)
dot icon22/09/2015
Registered office address changed from 1 New Barn Manor Farm Courtyard Southam Cheltenham Gloucestershire GL52 3PB to 7 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 2015-09-22
View PDF (1 pages)
dot icon09/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2015
Director's details changed for Susan Catherine Wotruba on 2015-04-09
View PDF (2 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon14/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom on 2014-04-04
View PDF (1 pages)
dot icon22/11/2013
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2013-11-22
View PDF (1 pages)
dot icon22/11/2013
Secretary's details changed for Gerhart Wotruba on 2013-11-08
View PDF (2 pages)
dot icon22/11/2013
Director's details changed for Susan Catherine Wotruba on 2013-11-08
View PDF (2 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon09/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon13/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/03/2011
Change of name notice
View PDF (2 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Susan Catherine Wotruba on 2009-10-01
View PDF (2 pages)
dot icon01/04/2010
Secretary's details changed for Gerhart Wotruba on 2009-10-01
View PDF (1 pages)
dot icon10/03/2010
Resolutions
View PDF (28 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon29/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon08/05/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon20/04/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/04/2006
Return made up to 30/03/06; full list of members
View PDF (2 pages)
dot icon28/04/2005
Resolutions
View PDF (0 pages)
dot icon28/04/2005
Resolutions
View PDF (0 pages)
dot icon28/04/2005
Resolutions
View PDF (1 pages)
dot icon28/04/2005
Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon28/04/2005
New secretary appointed
View PDF (2 pages)
dot icon28/04/2005
New director appointed
View PDF (2 pages)
dot icon14/04/2005
Secretary resigned
View PDF (1 pages)
dot icon14/04/2005
Director resigned
View PDF (1 pages)
dot icon30/03/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.99K
-
0.00
-
-
2022
2
2.02K
-
0.00
-
-
2023
1
196.00
-
0.00
-
-
2023
1
196.00
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

196.00 £Descended-90.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORNELIAN LIMITED

CORNELIAN LIMITED is an(a) Active company incorporated on 30/03/2005 with the registered office located at 1 Court Mews London Road, Charlton Kings, Cheltenham GL52 6HS. There are currently 2 active directors 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 LIMITED?

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CORNELIAN LIMITED is currently Active. It was registered on 30/03/2005 .

Where is CORNELIAN LIMITED located?

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CORNELIAN LIMITED is registered at 1 Court Mews London Road, Charlton Kings, Cheltenham GL52 6HS.

What does CORNELIAN LIMITED do?

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CORNELIAN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CORNELIAN LIMITED have?

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CORNELIAN LIMITED had 1 employees in 2023.

What is the latest filing for CORNELIAN LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-09-15 with no updates.