CORNELIUS SPECIALTIES LTD

Key Data

Status

Active

Company No.

05758693

Incorporation date

28/03/2006

Size

Small

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2006)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

13/08/2025

Registration of charge 057586930007, created on 2025-08-11

View PDF (13 pages)

31/07/2025

Appointment of Dr Neville Douglas Prior as a secretary on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Phillip Gibbons as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Phillip Gibbons as a secretary on 2025-07-31

View PDF (1 pages)

17/07/2025

Accounts for a small company made up to 2025-01-31

View PDF (25 pages)

16/06/2025

Appointment of Mr Simon Moran as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mrs Amy O'brien as a director on 2025-06-16

View PDF (2 pages)

07/01/2025

Director's details changed for Mr Phillip Gibbons on 2025-01-02

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

20/09/2024

Accounts for a small company made up to 2024-01-31

View PDF (29 pages)

25/06/2024

Termination of appointment of Jane Mccallion as a secretary on 2024-02-01

View PDF (1 pages)

25/06/2024

Appointment of Mr Phillip Gibbons as a secretary on 2024-02-01

View PDF (2 pages)

06/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

27/11/2023

Registration of charge 057586930006, created on 2023-11-09

View PDF (13 pages)

04/08/2023

Full accounts made up to 2023-01-31

View PDF (28 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

20/07/2022

Full accounts made up to 2022-01-31

View PDF (30 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

24/07/2021

Full accounts made up to 2021-01-31

View PDF (31 pages)

01/02/2021

Appointment of Mrs Jane Mccallion as a secretary on 2021-02-01

View PDF (2 pages)

01/02/2021

Termination of appointment of Phillip Timothy Gibbons as a secretary on 2021-02-01

View PDF (1 pages)

01/02/2021

Termination of appointment of Darren Spiby as a director on 2021-01-31

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2020-01-31

View PDF (29 pages)

22/07/2020

Appointment of Mr Phillip Gibbons as a director on 2020-07-02

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

29/07/2019

Full accounts made up to 2019-01-31

View PDF (28 pages)

29/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

04/01/2019

Termination of appointment of John Mark Bilney as a director on 2019-01-04

View PDF (1 pages)

30/07/2018

Full accounts made up to 2018-01-31

View PDF (28 pages)

03/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

20/12/2017

Termination of appointment of Robert John Fagan as a secretary on 2017-12-06

View PDF (1 pages)

20/12/2017

Appointment of Mr Phillip Timothy Gibbons as a secretary on 2017-12-18

View PDF (2 pages)

02/08/2017

Full accounts made up to 2017-01-31

View PDF (24 pages)

11/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

16/02/2017

Appointment of Mr Darren Spiby as a director on 2017-02-15

View PDF (2 pages)

16/02/2017

Appointment of Mr Robert John Fagan as a secretary on 2017-02-15

View PDF (2 pages)

31/01/2017

Termination of appointment of Robert William Pattie as a secretary on 2017-01-31

View PDF (1 pages)

14/07/2016

Full accounts made up to 2016-01-31

View PDF (24 pages)

25/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

29/01/2016

Appointment of Mr. Robert William Pattie as a secretary on 2016-01-16

View PDF (2 pages)

29/01/2016

Termination of appointment of Jane Marian Prior as a secretary on 2016-01-16

View PDF (1 pages)

28/07/2015

Full accounts made up to 2015-01-31

View PDF (19 pages)

22/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

24/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

08/09/2014

Registration of charge 057586930005, created on 2014-09-08

View PDF (13 pages)

19/08/2014

Registration of charge 057586930004, created on 2014-08-19

View PDF (24 pages)

06/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/07/2014

Full accounts made up to 2014-01-31

View PDF (19 pages)

18/06/2014

Registration of charge 057586930003

View PDF (26 pages)

25/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

23/07/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

22/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

01/08/2012

Full accounts made up to 2012-01-31

View PDF (20 pages)

20/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

12/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for John Mark Bilney on 2010-03-28

View PDF (2 pages)

25/03/2010

Full accounts made up to 2010-01-31

View PDF (19 pages)

19/08/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

12/05/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

07/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

25/06/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

13/03/2007

Accounting reference date shortened from 31/03/07 to 31/01/07

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Ad 09/01/07--------- £ si 100000@1=100000 £ ic 17648/117648

View PDF (2 pages)

24/01/2007

Ad 12/01/07--------- £ si 17647@1=17647 £ ic 1/17648

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Certificate of change of name

View PDF (2 pages)

28/03/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/12/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Gibbons, Phillip	Director	02/07/2020 - 31/07/2025	-
Prior, Neville Douglas, Dr	Director	09/01/2007 - Present	2
O'brien, Amy	Director	16/06/2025 - Present	1
Mccallion, Jane	Secretary	01/02/2021 - 01/02/2024	-
Gibbons, Phillip	Secretary	01/02/2024 - 31/07/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CORNELIUS SPECIALTIES LTD

CORNELIUS SPECIALTIES LTD is an(a) Active company incorporated on 28/03/2006 with the registered office located at 15c Rookwood Way, Haverhill, Suffolk CB9 8PB. 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 SPECIALTIES LTD?

CORNELIUS SPECIALTIES LTD is currently Active. It was registered on 28/03/2006 .

Where is CORNELIUS SPECIALTIES LTD located?

CORNELIUS SPECIALTIES LTD is registered at 15c Rookwood Way, Haverhill, Suffolk CB9 8PB.

What does CORNELIUS SPECIALTIES LTD do?

CORNELIUS SPECIALTIES LTD operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for CORNELIUS SPECIALTIES LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.