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CORNUS CONSULTANCY LIMITED

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CORNUS CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

05469341

Incorporation date

02/06/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Fourth Floor St. James House, St. James Square, Cheltenham GL50 3PRCopy
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Latest events (Record since 02/06/2005)
dot icon07/04/2026
Confirmation statement made on 2026-03-24 with updates
View PDF (5 pages)
dot icon07/11/2025
Termination of appointment of Rebecca Porter as a secretary on 2025-11-07
View PDF (1 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/09/2025
Registered office address changed from Forth Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to Fourth Floor St. James House St. James Square Cheltenham GL50 3PR on 2025-09-03
View PDF (1 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with updates
View PDF (4 pages)
dot icon09/10/2024
Resolutions
View PDF (1 pages)
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-26
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-02 with updates
View PDF (5 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-02 with updates
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/07/2021
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ to Forth Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 2021-07-25
View PDF (2 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-02 with updates
View PDF (4 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-02 with updates
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-02 with updates
View PDF (4 pages)
dot icon02/11/2018
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 2018-11-02
View PDF (2 pages)
dot icon29/10/2018
Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 2018-10-29
View PDF (1 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon08/06/2018
Confirmation statement made on 2018-06-02 with updates
View PDF (4 pages)
dot icon28/03/2018
Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 2018-03-28
View PDF (1 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon29/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/07/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon13/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon24/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon25/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon14/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon08/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon17/06/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon16/06/2008
Return made up to 02/06/08; full list of members
View PDF (3 pages)
dot icon19/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon09/07/2007
Return made up to 02/06/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon28/06/2006
Return made up to 02/06/06; full list of members
View PDF (6 pages)
dot icon08/03/2006
Registered office changed on 08/03/06 from: 3 oakfield court, oakfield road clifton bristol BS8 2BD
View PDF (1 pages)
dot icon08/03/2006
Ad 03/06/05--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon27/06/2005
New secretary appointed
View PDF (2 pages)
dot icon27/06/2005
New director appointed
View PDF (2 pages)
dot icon27/06/2005
Resolutions
View PDF (0 pages)
dot icon27/06/2005
Resolutions
View PDF (0 pages)
dot icon27/06/2005
Resolutions
View PDF (0 pages)
dot icon27/06/2005
Resolutions
View PDF (1 pages)
dot icon23/06/2005
Secretary resigned
View PDF (1 pages)
dot icon23/06/2005
Director resigned
View PDF (1 pages)
dot icon23/06/2005
Registered office changed on 23/06/05 from: 8 kings road clifton bristol BS8 4AB
View PDF (1 pages)
dot icon16/06/2005
Ad 16/06/05-16/06/05 £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon02/06/2005
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+8.39 % *

* during past year

Cash in Bank

£417,757.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
366.06K
-
0.00
385.43K
-
2022
2
411.89K
-
0.00
417.76K
-
2022
2
411.89K
-
0.00
417.76K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

411.89K £Ascended12.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

417.76K £Ascended8.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Andrew
Director
16/06/2005 - Present
3
Porter, Rebecca
Secretary
16/06/2005 - 07/11/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CORNUS CONSULTANCY LIMITED

CORNUS CONSULTANCY LIMITED is an(a) Active company incorporated on 02/06/2005 with the registered office located at Fourth Floor St. James House, St. James Square, Cheltenham GL50 3PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNUS CONSULTANCY LIMITED?

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CORNUS CONSULTANCY LIMITED is currently Active. It was registered on 02/06/2005 .

Where is CORNUS CONSULTANCY LIMITED located?

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CORNUS CONSULTANCY LIMITED is registered at Fourth Floor St. James House, St. James Square, Cheltenham GL50 3PR.

What does CORNUS CONSULTANCY LIMITED do?

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

How many employees does CORNUS CONSULTANCY LIMITED have?

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CORNUS CONSULTANCY LIMITED had 2 employees in 2022.

What is the latest filing for CORNUS CONSULTANCY LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with updates.