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- CORNELIUS GROUP PLC
CORNELIUS GROUP PLC
Active - Accounts Filed
General Information
NAME
CORNELIUS GROUP PLC
COMPANY NUMBER
01936460
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
06/08/1985
(39years old)
WEBSITE
www.cornelius.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/03/1986
01/07/1994
CORNELIUS CHEMICAL GROUP LIMITED
View all previous names
Previous Names
10/03/1986 01/07/1994 CORNELIUS CHEMICAL GROUP LIMITED
06/08/1985 10/03/1986 TOPAZSTAR LIMITED
HERTFORDSHIRE
CM23 5RG
Telephone: 01279714300
TPS: No
Cornelius House
Woodside, Dunmow Road
Birchanger
Bishop's Stortford, Hertfordshire
CM23 5RG
Telephone: 714300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CORNELIUS GROUP PLC | Active - Accounts Filed | View Report |
CORNELIUS CONTINUATION LIMITED | Non-Trading | View Report |
CORNELIUS CHEMICAL COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORNELIUS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNELIUS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNELIUS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/1991 - Present (33years) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
05/02/2008 - Present (16 years and 6 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/02/2017 - Present (7 years and 7 months) Born in May 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
18/12/2017 - Present (6 years and 8 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 8 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CORNELIUS GROUP PLC | Active - Accounts Filed | View Report |
CORNELIUS CONTINUATION LIMITED | Non-Trading | View Report |
CORNELIUS CHEMICAL COMPANY LIMITED | Non-Trading | View Report |
CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED | Non-Trading | View Report |
CORNELIUS PRODUCE CO.LIMITED | Non-Trading | View Report |
CORNELIUS SPECIALTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Jane McCallion (927606162) has left the board |
Date: 06/02/2024 | Event: New Company Secretary Phillip Timonthy Gibbons (931886272) Appointed |
Date: 06/02/2024 | Event: New Board Member Amy O'Brien (931886290) Appointed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 01/09/2022 | Event: Ian Stuart Pearce (927825803) has left the board |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 14/07/2022 | Event: New Board Member Danielle Paula Moore (916560994) Appointed |
Date: 16/02/2022 | Event: David William Ian Brown (906957377) has left the board |
Date: 16/02/2022 | Event: Richard John Herring (902954517) has left the board |
Date: 19/01/2022 | Event: New Board Member Peter Cartwright (929147028) Appointed |
Date: 22/10/2021 | Event: Joanne Marie Stephenson (920981870) has left the board |
Date: 08/01/2021 | Event: New Board Member Ian Stuart Pearce (927825803) Appointed |
Date: 04/11/2020 | Event: Phillip Timothy Gibbons (924137897) has left the board |
Date: 04/11/2020 | Event: Sheila Prior (924137245) has left the board |
Date: 04/11/2020 | Event: New Company Secretary Jane McCallion (927606162) Appointed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Board Member Richard John Herring (902954517) Appointed |
Date: 27/09/2019 | Event: Richard Herring (926252568) has left the board |
Date: 20/09/2019 | Event: Richard John Herring (922372952) has left the board |
Date: 20/09/2019 | Event: New Board Member Richard Herring (926252568) Appointed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: Robert John Fagan (922380271) has left the board |
Date: 22/12/2017 | Event: New Board Member Phillip Timonthy Gibbons (920780353) Appointed |
Date: 22/12/2017 | Event: Robert John Fagan (922370282) has left the board |
Date: 22/12/2017 | Event: Kenneth Douglas Alexander Prior (900357187) has left the board |
Date: 22/12/2017 | Event: New Company Secretary Phillip Timothy Gibbons (924137897) Appointed |
Date: 22/12/2017 | Event: New Board Member Sheila Prior (924137245) Appointed |
Date: 29/08/2017 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: New Board Member Robert John Fagan (922380271) Appointed |
Date: 03/02/2017 | Event: New Board Member Gary Eric Fisher (908241296) Appointed |
Date: 03/02/2017 | Event: New Company Secretary Robert John Fagan (922370282) Appointed |
Date: 03/02/2017 | Event: New Company Secretary Richard John Herring (922372952) Appointed |
Date: 03/02/2017 | Event: Richard John Herring (902954517) has left the board |
Date: 02/02/2017 | Event: Robert William Pattie (903287173) has left the board |
Date: 23/08/2016 | Event: New Confirmation Statement filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: New Board Member Joanne Stephenson (920981870) Appointed |
Date: 21/08/2015 | Event: New Confirmation Statement filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 13/09/2014 | Event: New Confirmation Statement filed |
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