CORNELIUS UK LIMITED

Key Data

Status

Active

Company No.

05098556

Incorporation date

08/04/2004

Size

Medium

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2004)

31/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

10/05/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

10/01/2023

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

26/10/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

31/03/2022

Full accounts made up to 2021-04-30

View PDF (27 pages)

13/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-04-30

View PDF (27 pages)

07/01/2021

Notification of Cornelius H Group Ltd as a person with significant control on 2021-01-07

View PDF (2 pages)

07/01/2021

Cessation of Ion Mereacre as a person with significant control on 2021-01-07

View PDF (1 pages)

07/01/2021

Cessation of Ion Bouaru as a person with significant control on 2021-01-07

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

11/08/2020

Satisfaction of charge 050985560006 in full

View PDF (1 pages)

11/08/2020

Satisfaction of charge 050985560007 in full

View PDF (1 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (27 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

03/05/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (22 pages)

15/11/2018

Amended total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

31/07/2018

Registration of charge 050985560007, created on 2018-07-27

View PDF (40 pages)

26/07/2018

Registration of charge 050985560006, created on 2018-07-25

View PDF (43 pages)

22/05/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

20/04/2018

Appointment of Mrs Carmen Bouaru as a secretary on 2018-04-06

View PDF (2 pages)

19/04/2018

Termination of appointment of Ion Bouaru as a secretary on 2018-04-06

View PDF (1 pages)

30/08/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

12/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

03/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

29/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

07/10/2014

Registration of charge 050985560005, created on 2014-10-03

View PDF (13 pages)

07/10/2014

Registration of charge 050985560003, created on 2014-10-03

View PDF (13 pages)

07/10/2014

Registration of charge 050985560004, created on 2014-10-03

View PDF (13 pages)

06/06/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

26/06/2013

Registration of charge 050985560002

View PDF (17 pages)

15/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

10/04/2012

Amended accounts made up to 2011-04-30

View PDF (6 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

11/05/2011

Director's details changed for Mr Ion Bouaru on 2011-05-06

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Ion Bouaru on 2011-05-06

View PDF (2 pages)

11/05/2011

Secretary's details changed for Ion Bouaru on 2011-05-06

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

21/10/2010

Appointment of Mr Ion Bouaru as a director

View PDF (2 pages)

21/10/2010

Director's details changed for Ion Mereacre on 2010-04-01

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Ion Mereacre on 2010-04-08

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

06/01/2009

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

View PDF (6 pages)

01/09/2008

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

View PDF (3 pages)

07/12/2007

Return made up to 08/04/07; full list of members

View PDF (6 pages)

21/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

21/07/2007

Registered office changed on 21/07/07 from: 11 peverel beckton london E6 6WZ

View PDF (1 pages)

16/03/2007

Ad 01/03/07-01/03/07 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

01/12/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

17/10/2005

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

View PDF (6 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

08/04/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORNELIUS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CORNELIUS UK LIMITED

CORNELIUS UK LIMITED is an(a) Active company incorporated on 08/04/2004 with the registered office located at 4a Roman Road, East Ham, London E6 3RX. There are currently 2 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 UK LIMITED?

CORNELIUS UK LIMITED is currently Active. It was registered on 08/04/2004 .

Where is CORNELIUS UK LIMITED located?

CORNELIUS UK LIMITED is registered at 4a Roman Road, East Ham, London E6 3RX.

What does CORNELIUS UK LIMITED do?

CORNELIUS UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CORNELIUS UK LIMITED?

The latest filing was on 31/12/2025: Accounts for a medium company made up to 2024-12-31.