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CORNELIUS ELECTRONICS LIMITED

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

This company is commonly known as Cornelius Electronics Limited. The company was founded 40 years ago and was given the registration number 01729062. The firm's registered office is in WEST GLAMORGAN. You can find them at Purcell Avenue, Port Talbot, West Glamorgan, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CORNELIUS ELECTRONICS LIMITED
Company Number:01729062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Purcell Avenue, Port Talbot, West Glamorgan, SA12 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purcell Avenue, Industrial Estate, Port Talbot, Wales, SA12 7TZ

Secretary-Active
Purcell Avenue, Port Talbot, West Glamorgan, SA12 7TZ

Director16 January 2024Active
Purcell Avenue, Industrial Estate, Port Talbot, Wales, SA12 7TZ

Director-Active
C/O Cornelius Electronics Ltd, Purcell Avenue, Port Talbot, Wales, SA12 7TZ

Director14 March 2018Active
Purcell Avenue, Port Talbot, West Glamorgan, SA12 7TZ

Director31 August 2018Active
4 Lapwing Close, Rest Bay, Porthcawl, CF36 3TY

Director12 March 1993Active
159 West Road, Nottage, Porthcawl, CF36 3RT

Director25 January 1993Active
Highgrove House The Old Quarry, High View, Bridgend, CF31 1TL

Director06 May 1995Active
Upper Barn, Flemington, Barry, CF62 9QJ

Director-Active
Purcell Avenue, Industrial Estate, Port Talbot, Wales, SA12 7TZ

Director11 February 1997Active

People with Significant Control

Mr David Andrew Cornelius
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Wales
Address:C/O Cornelius Electronics Ltd, Purcell Avenue, Port Talbot, Wales, SA12 7TZ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Cornelius (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Cornelius Electronics Ltd, Purcell Avenue, Port Talbot, Wales, SA12 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type full.

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type full.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-17Accounts

Accounts with accounts type full.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-10-02Officers

Termination director company with name termination date.

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2019-06-26Mortgage

Mortgage satisfy charge full.

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2019-01-15Accounts

Accounts with accounts type full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-08-31Officers

Appoint person director company with name date.

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2018-04-06Accounts

Accounts with accounts type full.

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2018-03-26Officers

Appoint person director company with name date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type full.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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