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CORNELIUS & DAVIES LIMITED

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

This company is commonly known as Cornelius & Davies Limited. The company was founded 80 years ago and was given the registration number 00381177. The firm's registered office is in . You can find them at 63/66 Hatton Garden, London, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CORNELIUS & DAVIES LIMITED
Company Number:00381177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1943
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:63/66 Hatton Garden, London, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Rowben Close, Totteridge, London, N20 8QR

Secretary14 June 1992Active
7 Rowben Close, Totteridge, London, N20 8QR

Director-Active
63/66 Hatton Garden, London, EC1N 8LE

Director01 November 2018Active
61 Greenway, Jotteridge, London, N20 8ET

Secretary-Active
61 Greenway, Jotteridge, London, N20 8ET

Director01 June 1993Active
61 Greenway, Jotteridge, London, N20 8ET

Director-Active
61 Greenway, Totteridge, London, N20 8ET

Director-Active
7 Rowben Close, Totteridge, London, N20 8QR

Director14 June 1992Active

People with Significant Control

Mr Richard Alan Cornelius
Notified on:01 December 2016
Status:Active
Date of birth:July 1955
Nationality:United Kingdom
Address:63/66 Hatton Garden, EC1N 8LE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Appoint person director company with name date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-12Incorporation

Memorandum articles.

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2017-04-09Capital

Capital variation of rights attached to shares.

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2017-04-09Capital

Capital name of class of shares.

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2017-04-06Resolution

Resolution.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

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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2015-06-26Officers

Termination director company.

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