• UK
  • CORNELIUS GROUP PLC - Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, United Kingdom

Company Information

Company registration number
01936460
Company Status
LIVE
Country
United Kingdom
Registered Address
Cornelius House
Woodside Dunmow Road
Bishops Stortford
Hertfordshire
CM23 5RG
Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG UK

Management

Managing Directors
FISHER, Gary Eric
GIBBONS, Phillip Timonthy
PRIOR, Neville Douglas, Dr
SPIBY, Darren
CARTWRIGHT, Peter, Dr
MOORE, Danielle Paula
Company secretaries
MCCALLION, Jane

Company Details

Type of Business
plc
Incorporated
1985-08-06
Age Of Company
1985-08-06 38 years
SIC/NACE
46750

Ownership

Beneficial Owners
Dr. Neville Prior
Dr. Neville Prior

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CORNELIUS CHEMICAL GROUP LIMITED
Legal Entity Identifier (LEI)
213800GY8MYGMZAF2Y35
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-08-11
Annual Return
Due Date: 2023-08-25
Last Date: 2022-08-11

CORNELIUS GROUP PLC Company Description

CORNELIUS GROUP PLC is a plc registered in United Kingdom with the Company reg no 01936460. Its current trading status is "live". It was registered 1985-08-06. It was previously called CORNELIUS CHEMICAL GROUP LIMITED. It has declared SIC or NACE codes as "46750". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-11.It can be contacted at Cornelius House .
More information

Get CORNELIUS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cornelius Group Plc - Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, United Kingdom

1985-08-06 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-08-04) - AA

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-01-10) - SH04

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  • change-person-director-company-with-change-date (2022-11-10) - CH01

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  • termination-director-company-with-name-termination-date (2022-08-30) - TM01

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  • confirmation-statement-with-updates (2022-08-18) - CS01

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  • accounts-with-accounts-type-group (2022-07-20) - AA

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-07-26) - SH04

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • confirmation-statement-with-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-group (2021-07-24) - AA

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-01-09) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-01-15) - SH03

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  • resolution (2020-01-22) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2020-11-02) - TM02

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-16) - SH04

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • accounts-with-accounts-type-group (2020-07-29) - AA

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  • appoint-person-secretary-company-with-name-date (2020-11-02) - AP03

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  • confirmation-statement-with-updates (2020-08-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-09-18) - TM02

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-09-05) - SH03

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  • resolution (2019-08-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-group (2019-07-30) - AA

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  • capital-allotment-shares (2019-07-25) - SH01

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  • capital-allotment-shares (2019-04-03) - SH01

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  • resolution (2019-02-27) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-02-27) - SH03

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-22) - TM01

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  • capital-return-purchase-own-shares-treasury-capital-date (2018-02-02) - SH03

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  • capital-allotment-shares (2018-06-25) - SH01

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  • accounts-with-accounts-type-group (2018-07-30) - AA

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  • confirmation-statement-with-updates (2018-08-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-31) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-02-01) - AP03

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  • appoint-person-director-company-with-name-date (2017-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • change-person-director-company-with-change-date (2017-02-02) - CH01

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  • confirmation-statement-with-updates (2017-08-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • capital-allotment-shares (2017-02-20) - SH01

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  • accounts-with-accounts-type-group (2017-08-02) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-20) - AP03

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  • capital-allotment-shares (2017-11-10) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-12-20) - TM02

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • capital-return-purchase-own-shares (2016-06-28) - SH03

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • capital-return-purchase-own-shares (2016-11-11) - SH03

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-group (2016-07-14) - AA

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  • capital-allotment-shares (2015-01-09) - SH01

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  • accounts-with-accounts-type-group (2015-07-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01

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  • capital-allotment-shares (2015-12-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-group (2014-07-24) - AA

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  • mortgage-satisfy-charge-full (2014-08-06) - MR04

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  • mortgage-satisfy-charge-full (2014-10-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-group (2013-07-23) - AA

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  • capital-allotment-shares (2012-11-15) - SH01

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  • legacy (2012-09-29) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-group (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-group (2011-04-04) - AA

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • accounts-with-accounts-type-group (2010-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • legacy (2009-08-14) - 363a

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  • accounts-with-accounts-type-group (2009-08-19) - AA

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  • accounts-with-accounts-type-group (2008-07-31) - AA

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  • legacy (2008-02-19) - 288a

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  • legacy (2008-08-27) - 363a

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-08-15) - 169

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  • accounts-with-accounts-type-group (2007-06-25) - AA

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  • legacy (2007-06-08) - 288b

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  • legacy (2006-08-30) - 363a

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  • accounts-with-accounts-type-full (2006-08-10) - AA

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  • legacy (2005-09-15) - 363s

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  • legacy (2005-08-26) - 395

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  • legacy (2005-07-27) - 288b

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  • accounts-with-accounts-type-group (2005-06-21) - AA

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  • legacy (2005-04-21) - 169

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  • legacy (2004-10-05) - 169

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  • legacy (2004-09-15) - 88(2)R

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  • legacy (2004-09-09) - 363s

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  • accounts-with-accounts-type-group (2004-09-01) - AA

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  • legacy (2004-05-18) - 288a

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  • legacy (2004-05-18) - 287

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  • memorandum-articles (2004-09-15) - MEM/ARTS

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  • legacy (2003-02-25) - 169

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  • legacy (2003-02-25) - 122

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  • resolution (2003-02-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-08-19) - AA

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  • legacy (2003-10-01) - 169

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  • legacy (2003-10-01) - 363s

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  • accounts-with-accounts-type-group (2002-05-28) - AA

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  • legacy (2002-08-17) - 363s

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  • legacy (2001-08-17) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-28) - AA

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  • legacy (2000-09-12) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-20) - AA

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  • legacy (2000-05-20) - 403a

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  • legacy (2000-04-19) - 288a

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  • legacy (1999-09-08) - 395

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  • legacy (1999-08-27) - 288b

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  • legacy (1999-08-20) - 363a

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  • accounts-with-accounts-type-full-group (1999-08-04) - AA

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  • legacy (1998-02-04) - 288a

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  • legacy (1998-08-21) - 363s

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  • legacy (1998-06-09) - 288a

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  • resolution (1998-09-15) - RESOLUTIONS

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  • memorandum-articles (1998-10-21) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1998-07-14) - AA

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  • resolution (1998-10-21) - RESOLUTIONS

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  • resolution (1997-11-17) - RESOLUTIONS

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  • legacy (1997-08-20) - 363s

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  • accounts-with-accounts-type-full-group (1997-05-23) - AA

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  • legacy (1997-11-17) - 122

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  • legacy (1996-08-29) - 363s

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  • accounts-with-accounts-type-full-group (1996-04-23) - AA

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  • accounts-with-accounts-type-full-group (1995-04-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-17) - 363s

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  • legacy (1994-07-01) - 43(3)

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  • accounts-with-accounts-type-full-group (1994-04-12) - AA

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  • resolution (1994-07-01) - RESOLUTIONS

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  • re-registration-memorandum-articles (1994-07-01) - MAR

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  • legacy (1994-07-01) - 43(3)e

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  • auditors-report (1994-07-01) - AUDR

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  • legacy (1994-09-15) - 363s

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  • accounts-balance-sheet (1994-07-01) - BS

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  • resolution (1994-07-21) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1994-07-01) - CERT7

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  • auditors-statement (1994-07-01) - AUDS

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  • accounts-with-accounts-type-full-group (1993-04-15) - AA

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  • legacy (1993-08-26) - 363s

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  • legacy (1992-08-26) - 363s

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  • legacy (1992-08-25) - 288

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  • accounts-with-accounts-type-full-group (1992-04-23) - AA

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  • legacy (1991-09-16) - 363b

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  • accounts-with-accounts-type-full-group (1991-05-14) - AA

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  • legacy (1991-02-16) - 288

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  • legacy (1990-11-30) - 403a

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  • legacy (1990-11-26) - 363

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  • legacy (1990-10-24) - 395

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  • accounts-with-accounts-type-full-group (1990-04-25) - AA

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  • miscellaneous (1989-05-23) - MISC

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  • legacy (1989-05-30) - 288

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  • accounts-with-accounts-type-full-group (1989-06-09) - AA

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  • legacy (1989-10-10) - 363

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  • legacy (1989-07-20) - 288

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  • accounts-with-accounts-type-full-group (1988-06-13) - AA

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  • memorandum-articles (1988-03-09) - MEM/ARTS

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  • resolution (1988-03-08) - RESOLUTIONS

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  • legacy (1988-08-09) - 363

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  • legacy (1987-09-09) - 363

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  • accounts-with-accounts-type-full-group (1987-06-29) - AA

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  • legacy (1987-02-18) - 288

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  • legacy (1987-01-06) - 363

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  • accounts-with-accounts-type-full (1986-06-12) - AA

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  • certificate-change-of-name-company (1986-03-10) - CERTNM

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  • miscellaneous (1985-08-06) - MISC

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  • incorporation-company (1985-08-06) - NEWINC

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