CORNELIUS GROUP PLC

Register to unlock more data on OkredoRegister

CORNELIUS GROUP PLC

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01936460

Incorporation date

06/08/1985

Size

Group

Contacts

Registered address

Registered address

Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire CM23 5RGCopy
copy info iconCopy
See on map
Latest events (Record since 06/08/1985)
dot icon02/02/2026
Change of details for Dr Neville Douglas Prior as a person with significant control on 2026-02-02
dot icon03/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon24/11/2025
Satisfaction of charge 019364600011 in full
dot icon11/11/2025
Change of details for Dr. Neville Prior as a person with significant control on 2025-11-11
dot icon02/09/2025
Termination of appointment of Phillip Timothy Gibbons as a director on 2025-09-02
dot icon01/09/2025
Termination of appointment of Danielle Paula Moore as a director on 2025-09-01
dot icon13/08/2025
Registration of charge 019364600011, created on 2025-08-11
dot icon04/08/2025
Termination of appointment of Phillip Timonthy Gibbons as a secretary on 2025-08-04
dot icon04/08/2025
Termination of appointment of Phillip Timonthy Gibbons as a director on 2025-08-04
dot icon04/08/2025
Appointment of Dr Neville Douglas Prior as a secretary on 2025-08-04
dot icon04/08/2025
Appointment of Mr Phillip Timothy Gibbons as a director on 2025-08-04
dot icon17/07/2025
Group of companies' accounts made up to 2025-01-31
dot icon07/07/2025
Termination of appointment of Peter Stewart Cartwright as a director on 2025-07-07
dot icon07/07/2025
Termination of appointment of Gary Eric Fisher as a director on 2025-07-07
dot icon02/01/2025
Particulars of variation of rights attached to shares
dot icon02/01/2025
Memorandum and Articles of Association
dot icon02/01/2025
Resolutions
dot icon23/12/2024
Appointment of Mr Ludovico Balbo Di Vinadio as a director on 2024-12-19
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon11/12/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-11-27
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon29/07/2024
Group of companies' accounts made up to 2024-01-31
dot icon16/05/2024
Change of details for Dr. Neville Prior as a person with significant control on 2016-04-06
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon02/02/2024
Termination of appointment of Jane Mccallion as a secretary on 2024-01-31
dot icon02/02/2024
Appointment of Mr Phillip Timonthy Gibbons as a secretary on 2024-01-31
dot icon02/02/2024
Appointment of Mrs Amy O'brien as a director on 2024-02-01
dot icon05/01/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon28/11/2023
Registration of charge 019364600010, created on 2023-11-09
dot icon21/08/2023
Confirmation statement made on 2023-08-11 with updates
dot icon04/08/2023
Group of companies' accounts made up to 2023-01-31
dot icon04/08/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon10/01/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon10/11/2022
Director's details changed for Mr Gary Eric Fisher on 2022-11-07
dot icon30/08/2022
Termination of appointment of Ian Stuart Pearce as a director on 2022-08-12
dot icon18/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon26/07/2022
Sale or transfer of treasury shares. Treasury capital:
dot icon20/07/2022
Group of companies' accounts made up to 2022-01-31
dot icon12/07/2022
Appointment of Ms Danielle Paula Moore as a director on 2022-06-01
dot icon14/02/2022
Termination of appointment of Richard John Herring as a director on 2022-01-31
dot icon14/02/2022
Termination of appointment of David William Ian Brown as a director on 2022-01-31
dot icon17/01/2022
Appointment of Dr Peter Cartwright as a director on 2022-01-01
dot icon20/10/2021
Termination of appointment of Joanne Marie Stephenson as a director on 2021-10-19
dot icon23/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon24/07/2021
Group of companies' accounts made up to 2021-01-31
dot icon06/01/2021
Appointment of Mr Ian Stuart Pearce as a director on 2021-01-01
dot icon02/11/2020
Termination of appointment of Phillip Timothy Gibbons as a secretary on 2020-10-01
dot icon02/11/2020
Appointment of Jane Mccallion as a secretary on 2020-10-01
dot icon02/11/2020
Termination of appointment of Sheila Prior as a director on 2020-10-01
dot icon14/08/2020
Confirmation statement made on 2020-08-11 with updates
dot icon29/07/2020
Group of companies' accounts made up to 2020-01-31
dot icon16/07/2020
Sale or transfer of treasury shares. Treasury capital:
dot icon22/01/2020
Resolutions
dot icon15/01/2020
Purchase of own shares. Shares purchased into treasury:
dot icon09/01/2020
Sale or transfer of treasury shares. Treasury capital:
dot icon18/09/2019
Appointment of Mr Richard Herring as a director on 2019-02-01
dot icon18/09/2019
Termination of appointment of Richard John Herring as a secretary on 2019-01-31
dot icon05/09/2019
Purchase of own shares. Shares purchased into treasury:
dot icon16/08/2019
Resolutions
dot icon13/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon30/07/2019
Group of companies' accounts made up to 2019-01-31
dot icon25/07/2019
Statement of capital following an allotment of shares on 2019-06-04
dot icon03/04/2019
Statement of capital following an allotment of shares on 2018-09-25
dot icon03/04/2019
Statement of capital following an allotment of shares on 2018-09-18
dot icon27/02/2019
Resolutions
dot icon27/02/2019
Purchase of own shares. Shares purchased into treasury:
dot icon24/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon30/07/2018
Group of companies' accounts made up to 2018-01-31
dot icon25/06/2018
Statement of capital following an allotment of shares on 2018-04-17
dot icon02/02/2018
Purchase of own shares. Shares purchased into treasury:
dot icon22/01/2018
Termination of appointment of Robert John Fagan as a director on 2017-12-06
dot icon20/12/2017
Appointment of Mr Phillip Timothy Gibbons as a secretary on 2017-12-18
dot icon20/12/2017
Termination of appointment of Kenneth Douglas Alexander Prior as a director on 2017-11-16
dot icon20/12/2017
Appointment of Mrs Sheila Prior as a director on 2017-12-06
dot icon20/12/2017
Appointment of Mr Phillip Timonthy Gibbons as a director on 2017-12-18
dot icon20/12/2017
Termination of appointment of Robert John Fagan as a secretary on 2017-12-06
dot icon10/11/2017
Statement of capital following an allotment of shares on 2017-11-09
dot icon24/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon02/08/2017
Group of companies' accounts made up to 2017-01-31
dot icon20/02/2017
Statement of capital following an allotment of shares on 2017-02-13
dot icon02/02/2017
Appointment of Mr Robert John Fagan as a director on 2017-02-01
dot icon02/02/2017
Director's details changed for David William Ian Brown on 2017-02-01
dot icon02/02/2017
Director's details changed for Dr Neville Douglas Prior on 2017-02-01
dot icon02/02/2017
Director's details changed for Kenneth Douglas Alexander Prior on 2017-02-01
dot icon02/02/2017
Director's details changed for Darren Spiby on 2017-02-01
dot icon01/02/2017
Appointment of Mr Richard John Herring as a secretary on 2017-02-01
dot icon01/02/2017
Termination of appointment of Richard John Herring as a director on 2017-01-31
dot icon01/02/2017
Appointment of Mr Gary Eric Fisher as a director on 2017-02-01
dot icon01/02/2017
Appointment of Mr Robert John Fagan as a secretary on 2017-02-01
dot icon31/01/2017
Termination of appointment of Robert William Pattie as a director on 2017-01-31
dot icon31/01/2017
Termination of appointment of Robert William Pattie as a secretary on 2017-01-31
dot icon11/11/2016
Purchase of own shares.
dot icon18/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon14/07/2016
Group of companies' accounts made up to 2016-01-31
dot icon07/07/2016
Appointment of Mrs Joanne Stephenson as a director on 2015-11-26
dot icon28/06/2016
Purchase of own shares.
dot icon04/12/2015
Statement of capital following an allotment of shares on 2015-11-26
dot icon27/08/2015
Registration of charge 019364600009, created on 2015-08-25
dot icon17/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon28/07/2015
Group of companies' accounts made up to 2015-01-31
dot icon09/01/2015
Statement of capital following an allotment of shares on 2014-12-12
dot icon24/10/2014
Satisfaction of charge 5 in full
dot icon09/09/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon02/09/2014
Registration of charge 019364600008, created on 2014-09-01
dot icon08/08/2014
Registration of charge 019364600007, created on 2014-08-08
dot icon06/08/2014
Satisfaction of charge 4 in full
dot icon24/07/2014
Group of companies' accounts made up to 2014-01-31
dot icon13/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon23/07/2013
Group of companies' accounts made up to 2013-01-31
dot icon15/11/2012
Statement of capital following an allotment of shares on 2012-11-06
dot icon29/09/2012
Particulars of a mortgage or charge / charge no: 6
dot icon06/09/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon01/08/2012
Group of companies' accounts made up to 2012-01-31
dot icon15/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon04/04/2011
Group of companies' accounts made up to 2011-01-31
dot icon25/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon25/08/2010
Director's details changed for Kenneth Douglas Alexander Prior on 2010-08-11
dot icon25/08/2010
Director's details changed for Dr Neville Douglas Prior on 2010-08-11
dot icon25/08/2010
Director's details changed for David William Ian Brown on 2010-08-11
dot icon25/08/2010
Director's details changed for Darren Spiby on 2010-08-11
dot icon25/03/2010
Group of companies' accounts made up to 2010-01-31
dot icon19/08/2009
Group of companies' accounts made up to 2009-01-31
dot icon14/08/2009
Return made up to 11/08/09; full list of members
dot icon27/08/2008
Return made up to 11/08/08; full list of members
dot icon31/07/2008
Group of companies' accounts made up to 2008-01-31
dot icon19/02/2008
New director appointed
dot icon21/08/2007
Return made up to 11/08/07; full list of members
dot icon15/08/2007
£ ic 345570/333570 16/07/07 £ sr 12000@1=12000
dot icon25/06/2007
Group of companies' accounts made up to 2007-01-31
dot icon08/06/2007
Director resigned
dot icon30/08/2006
Return made up to 11/08/06; full list of members
dot icon10/08/2006
Full accounts made up to 2006-01-31
dot icon15/09/2005
Return made up to 11/08/05; full list of members
dot icon26/08/2005
Particulars of mortgage/charge
dot icon27/07/2005
Director resigned
dot icon21/06/2005
Group of companies' accounts made up to 2005-01-31
dot icon21/04/2005
£ ic 351150/349150 21/03/05 £ sr 2000@1=2000
dot icon05/10/2004
£ ic 386747/351150 01/09/04 £ sr 35597@1=35597
dot icon15/09/2004
Ad 07/09/04--------- £ si 1580@1=1580 £ ic 385167/386747
dot icon15/09/2004
Memorandum and Articles of Association
dot icon09/09/2004
Return made up to 11/08/04; change of members
dot icon01/09/2004
Group of companies' accounts made up to 2004-01-31
dot icon18/05/2004
New secretary appointed
dot icon18/05/2004
Registered office changed on 18/05/04 from: 9 mansfield st london W1G 9NY
dot icon01/10/2003
£ ic 400103/385167 01/09/03 £ sr 14936@1=14936
dot icon01/10/2003
Return made up to 11/08/03; change of members
dot icon19/08/2003
Group of companies' accounts made up to 2003-01-31
dot icon25/02/2003
Resolutions
dot icon25/02/2003
Resolutions
dot icon25/02/2003
Resolutions
dot icon25/02/2003
Resolutions
dot icon25/02/2003
£ nc 600000/400103 15/01/03
dot icon25/02/2003
£ ic 600000/400103 15/01/03 £ sr 199897@1=199897
dot icon17/08/2002
Return made up to 11/08/02; full list of members
dot icon28/05/2002
Group of companies' accounts made up to 2002-01-31
dot icon17/08/2001
Return made up to 11/08/01; full list of members
dot icon28/06/2001
Full group accounts made up to 2001-01-31
dot icon12/09/2000
Return made up to 11/08/00; full list of members
dot icon20/06/2000
Full group accounts made up to 2000-01-31
dot icon20/05/2000
Declaration of satisfaction of mortgage/charge
dot icon19/04/2000
New director appointed
dot icon19/04/2000
New director appointed
dot icon08/09/1999
Particulars of mortgage/charge
dot icon27/08/1999
Director resigned
dot icon20/08/1999
Return made up to 11/08/99; full list of members
dot icon04/08/1999
Full group accounts made up to 1999-01-31
dot icon21/10/1998
Memorandum and Articles of Association
dot icon21/10/1998
Resolutions
dot icon15/09/1998
Resolutions
dot icon21/08/1998
Return made up to 11/08/98; full list of members
dot icon14/07/1998
Full group accounts made up to 1998-01-31
dot icon09/06/1998
New director appointed
dot icon04/02/1998
New director appointed
dot icon17/11/1997
Conve 11/11/97
dot icon17/11/1997
Resolutions
dot icon17/11/1997
Resolutions
dot icon20/08/1997
Return made up to 11/08/97; no change of members
dot icon23/05/1997
Full group accounts made up to 1997-01-31
dot icon29/08/1996
Return made up to 11/08/96; full list of members
dot icon23/04/1996
Full group accounts made up to 1996-01-31
dot icon17/08/1995
Return made up to 11/08/95; full list of members
dot icon21/04/1995
Full group accounts made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Return made up to 11/08/94; no change of members
dot icon21/07/1994
Resolutions
dot icon21/07/1994
Resolutions
dot icon01/07/1994
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon01/07/1994
Auditor's statement
dot icon01/07/1994
Auditor's report
dot icon01/07/1994
Balance Sheet
dot icon01/07/1994
Declaration on reregistration from private to PLC
dot icon01/07/1994
Application for reregistration from private to PLC
dot icon01/07/1994
Re-registration of Memorandum and Articles
dot icon01/07/1994
Resolutions
dot icon01/07/1994
Resolutions
dot icon12/04/1994
Full group accounts made up to 1994-01-31
dot icon26/08/1993
Return made up to 11/08/93; full list of members
dot icon15/04/1993
Full group accounts made up to 1993-01-31
dot icon26/08/1992
Return made up to 11/08/92; no change of members
dot icon25/08/1992
Secretary resigned;new secretary appointed
dot icon23/04/1992
Full group accounts made up to 1992-01-31
dot icon16/09/1991
Return made up to 11/08/91; no change of members
dot icon14/05/1991
Full group accounts made up to 1991-01-31
dot icon16/02/1991
Director resigned
dot icon30/11/1990
Declaration of satisfaction of mortgage/charge
dot icon30/11/1990
Declaration of satisfaction of mortgage/charge
dot icon26/11/1990
Return made up to 10/08/90; full list of members
dot icon24/10/1990
Particulars of mortgage/charge
dot icon25/04/1990
Full group accounts made up to 1990-01-31
dot icon10/10/1989
Return made up to 11/08/89; full list of members
dot icon20/07/1989
Director resigned
dot icon09/06/1989
Full group accounts made up to 1989-01-31
dot icon30/05/1989
New director appointed
dot icon23/05/1989
Miscellaneous
dot icon09/08/1988
Return made up to 15/07/88; full list of members
dot icon13/06/1988
Full group accounts made up to 1988-01-31
dot icon09/03/1988
Memorandum and Articles of Association
dot icon08/03/1988
Resolutions
dot icon09/09/1987
Return made up to 14/07/87; full list of members
dot icon29/06/1987
Full group accounts made up to 1987-01-31
dot icon18/02/1987
Director resigned
dot icon06/01/1987
Return made up to 30/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/06/1986
Full accounts made up to 1986-01-31
dot icon10/03/1986
Certificate of change of name
dot icon06/08/1985
Miscellaneous
dot icon06/08/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
03/12/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

CORNELIUS GROUP PLC has not submitted financial statements

CORNELIUS GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CORNELIUS GROUP PLC

CORNELIUS GROUP PLC is an(a) Active company incorporated on 06/08/1985 with the registered office located at Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire CM23 5RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNELIUS GROUP PLC?

toggle

CORNELIUS GROUP PLC is currently Active. It was registered on 06/08/1985 .

Where is CORNELIUS GROUP PLC located?

toggle

CORNELIUS GROUP PLC is registered at Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire CM23 5RG.

What does CORNELIUS GROUP PLC do?

toggle

CORNELIUS GROUP PLC operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for CORNELIUS GROUP PLC?

toggle

The latest filing was on 02/02/2026: Change of details for Dr Neville Douglas Prior as a person with significant control on 2026-02-02.