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CORNELIUS GROUP PLC

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

This company is commonly known as Cornelius Group Plc. The company was founded 38 years ago and was given the registration number 01936460. The firm's registered office is in BISHOPS STORTFORD. You can find them at Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CORNELIUS GROUP PLC
Company Number:01936460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelius House, Woodside Dunmow Road, Bishops Stortford, United Kingdom, CM23 5RG

Secretary31 January 2024Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director01 January 2022Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director01 February 2017Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director18 December 2017Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, United Kingdom, CM23 5RG

Director01 June 2022Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, United Kingdom, CM23 5RG

Director01 February 2024Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director-Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director05 February 2008Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Secretary01 February 2017Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Secretary18 December 2017Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Secretary01 February 2017Active
Mount Cottage Cock Green, Felsted, CM6 3NA

Secretary01 August 1992Active
6 Wakelin Chase, Ingatestone, CM4 9HH

Secretary-Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Secretary01 October 2020Active
19 Willow Close, Bishops Stortford, CM23 2RY

Secretary01 February 2004Active
The Old Cottage 125 Grand Drive, Herne Bay, CT6 8HS

Director-Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director06 April 2000Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director01 February 2017Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director01 February 2019Active
Mount Cottage Cock Green, Felsted, CM6 3NA

Director01 February 1998Active
19 Willow Close, Bishops Stortford, CM23 2RY

Director01 June 1998Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director01 January 2021Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director-Active
Cornelius House, Woodside Dunmow Road, Bishops Stortford, CM23 5RG

Director06 December 2017Active
4 Farorna Walk, Enfield, EN2 8JG

Director-Active
2 Wychwood Close, Wychwood Close, Marford, Wrexham, United Kingdom, LL12 8TX

Director26 November 2015Active
30 Tilmans Mead, Farningham, Dartford, DA4 0BY

Director06 April 2000Active

People with Significant Control

Dr. Neville Prior
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Cornelius House, Bishops Stortford, CM23 5RG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 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
2024-04-03Capital

Capital allotment shares.

Download
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-02-02Officers

Appoint person director company with name date.

Download
2024-02-02Officers

Appoint person secretary company with name date.

Download
2024-02-02Officers

Termination secretary company with name termination date.

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2024-01-05Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2023-08-04Accounts

Accounts with accounts type group.

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2023-08-04Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2023-01-10Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2022-07-20Accounts

Accounts with accounts type group.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-24Accounts

Accounts with accounts type group.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Termination secretary company with name termination date.

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