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CORNELIUS SPECIALTIES LTD - 15c Rookwood Way, Haverhill, Suffolk, CB9 8PB, United Kingdom
Company Information
- Company registration number
- 05758693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15c Rookwood Way
- Haverhill
- Suffolk
- CB9 8PB 15c Rookwood Way, Haverhill, Suffolk, CB9 8PB UK
Management
- Managing Directors
- PRIOR, Neville Douglas, Dr
- GIBBONS, Phillip
- Company secretaries
- MCCALLION, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-28
- Age Of Company 2006-03-28 18 years
- SIC/NACE
- 20140
Ownership
- Beneficial Owners
- Cornelius Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CS (HAVERHILL) LTD
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
✓
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CORNELIUS SPECIALTIES LTD Company Description
- CORNELIUS SPECIALTIES LTD is a ltd registered in United Kingdom with the Company reg no 05758693. Its current trading status is "live". It was registered 2006-03-28. It was previously called CS (HAVERHILL) LTD. It has declared SIC or NACE codes as "20140". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-28.It can be contacted at 15C Rookwood Way .
Get CORNELIUS SPECIALTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornelius Specialties Ltd - 15c Rookwood Way, Haverhill, Suffolk, CB9 8PB, United Kingdom
- 2006-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05758693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05758693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05758693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-06) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
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accounts-with-accounts-type-full (2023-08-04) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-20) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-02) - CS01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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accounts-with-accounts-type-full (2020-07-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-07-29) - AA
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-07-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-20) - AP03
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appoint-person-secretary-company-with-name-date (2017-02-16) - AP03
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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accounts-with-accounts-type-full (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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accounts-with-accounts-type-full (2014-07-24) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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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 (2014-08-19) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-full (2010-03-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-04-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-06-15) - 395
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legacy (2007-04-11) - 363a
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legacy (2007-03-13) - 225
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legacy (2007-03-06) - 395
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legacy (2007-01-24) - 88(2)R
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legacy (2007-01-24) - 288b
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legacy (2007-01-24) - 288a
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certificate-change-of-name-company (2007-01-17) - CERTNM
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keyboard_arrow_right 2006
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incorporation-company (2006-03-28) - NEWINC
