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CORNELIUS (HOLDINGS) LIMITED

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

This company is commonly known as Cornelius (holdings) Limited. The company was founded 20 years ago and was given the registration number 05094896. The firm's registered office is in PORT TALBOT. You can find them at C/o Cornelius Electronics Ltd, Purcell Avenue, Port Talbot, . This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:CORNELIUS (HOLDINGS) LIMITED
Company Number:05094896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:C/o Cornelius Electronics Ltd, Purcell Avenue, Port Talbot, 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

Secretary04 May 2004Active
Purcell Avenue, Industrial Estate, Port Talbot, Wales, SA12 7TZ

Director04 May 2004Active
Purcell Avenue, Industrial Estate, Port Talbot, Wales, SA12 7TZ

Director01 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2004Active
25 Cae Ganol, Porthcawl, CF36 3RS

Director04 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 2004Active

People with Significant Control

Mr Jonathan David Cornelius
Notified on:27 June 2023
Status:Active
Date of birth:July 1986
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
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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