CORNELIUS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05094896

Incorporation date

05/04/2004

Size

Group

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

31/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (19 pages)

20/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (4 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (36 pages)

21/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (5 pages)

20/08/2024

Notification of Cornelius Investments Holdings Ltd as a person with significant control on 2024-07-16

View PDF (2 pages)

20/08/2024

Cessation of Jonathan David Cornelius as a person with significant control on 2024-07-16

View PDF (1 pages)

08/05/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

08/05/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

28/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (36 pages)

16/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (5 pages)

04/07/2023

Cessation of David Andrew Cornelius as a person with significant control on 2023-06-27

View PDF (1 pages)

04/07/2023

Notification of Jonathan David Cornelius as a person with significant control on 2023-06-27

View PDF (2 pages)

30/06/2023

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

27/05/2023

Change of share class name or designation

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

31/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (38 pages)

07/03/2022

Registration of charge 050948960004, created on 2022-03-07

View PDF (30 pages)

07/03/2022

Registration of charge 050948960005, created on 2022-03-07

View PDF (40 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

30/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (39 pages)

15/01/2021

Confirmation statement made on 2020-12-23 with updates

View PDF (5 pages)

15/01/2021

Change of share class name or designation

View PDF (2 pages)

15/01/2021

Change of share class name or designation

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

17/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (39 pages)

26/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

11/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

04/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (36 pages)

05/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (34 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (27 pages)

15/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (26 pages)

08/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

17/04/2014

Secretary's details changed for David Andrew Cornelius on 2014-04-05

View PDF (1 pages)

17/04/2014

Director's details changed for Jonathan David Cornelius on 2014-04-05

View PDF (2 pages)

17/04/2014

Director's details changed for David Andrew Cornelius on 2014-04-05

View PDF (2 pages)

03/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

02/08/2013

Miscellaneous

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (18 pages)

08/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (18 pages)

04/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

06/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (17 pages)

12/05/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Jonathan David Cornelius on 2010-04-05

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (8 pages)

22/05/2009

Return made up to 05/04/09; no change of members

View PDF (4 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (5 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

01/05/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (5 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

25/07/2007

Director resigned

View PDF (1 pages)

12/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/02/2007

Ad 30/06/06--------- £ si 10000@1=10000 £ ic 10001/20001

View PDF (2 pages)

12/02/2007

Nc inc already adjusted 30/06/06

View PDF (1 pages)

12/02/2007

Resolutions

View PDF (0 pages)

12/02/2007

Resolutions

View PDF (0 pages)

12/02/2007

Resolutions

View PDF (14 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

30/01/2007

Ad 30/06/06--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

30/01/2007

Memorandum and Articles of Association

View PDF (13 pages)

30/01/2007

Nc inc already adjusted 30/06/06

View PDF (2 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (1 pages)

11/09/2006

Certificate of change of name

View PDF (2 pages)

19/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

22/11/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2005

Resolutions

View PDF (1 pages)

18/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/11/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

16/11/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

20/09/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (1 pages)

06/05/2004

Registered office changed on 06/05/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

25 *

* during past year

Number of employees

281

2023

+48.70 % *

* during past year

Cash in Bank

£442,988.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
199
1.15M
-
0.00
240.50K
-

2022
256
1.97M
-
0.00
297.91K
-

2023
281
2.65M
-
0.00
442.99K
-

2023
281
2.65M
-
0.00
442.99K
-

Employees

2023

Employees

281 10 % *

Net Assets(GBP)

2.65M £34.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

442.99K £48.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/2004 - 04/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/04/2004 - 04/05/2004	43699
Cornelius, David Andrew	Director	04/05/2004 - Present	3
Cornelius, David Andrew	Secretary	04/05/2004 - Present	-
Ward, Partick Brendan	Director	04/05/2004 - 01/04/2007	-

Persons with Significant Control

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

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Description

About CORNELIUS (HOLDINGS) LIMITED

CORNELIUS (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at C/O Cornelius Electronics Ltd, Purcell Avenue, Port Talbot SA12 7TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 281 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNELIUS (HOLDINGS) LIMITED?

CORNELIUS (HOLDINGS) LIMITED is currently Active. It was registered on 05/04/2004 .

Where is CORNELIUS (HOLDINGS) LIMITED located?

CORNELIUS (HOLDINGS) LIMITED is registered at C/O Cornelius Electronics Ltd, Purcell Avenue, Port Talbot SA12 7TZ.

What does CORNELIUS (HOLDINGS) LIMITED do?

CORNELIUS (HOLDINGS) LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

How many employees does CORNELIUS (HOLDINGS) LIMITED have?

CORNELIUS (HOLDINGS) LIMITED had 281 employees in 2023.

What is the latest filing for CORNELIUS (HOLDINGS) LIMITED?

The latest filing was on 31/03/2026: Accounts for a medium company made up to 2025-06-30.