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CORNELIAN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornelian Developments Limited. The company was founded 18 years ago and was given the registration number 05483011. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, Norfolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CORNELIAN DEVELOPMENTS LIMITED
Company Number:05483011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 The Close, Norwich, Norfolk, NR1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Close, Norwich, NR1 4DJ

Secretary16 June 2005Active
7, The Close, Norwich, NR1 4DJ

Director16 June 2005Active
7, The Close, Norwich, NR1 4DJ

Director16 June 2005Active

People with Significant Control

Michael Alfred Buxton
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Michael Buxton
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Buxton
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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