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 (39 years and 4 months old)

WEBSITE
www.cornelius.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2024

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

REGISTERED ADDRESS

CORNELIUS HOUSE, WOODSIDE DUNMOW ROAD, BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5RG

Telephone: 01279714300
TPS: Yes

TRADING ADDRESSES

Cornelius House
Woodside, Dunmow Road
Birchanger
Bishop's Stortford, Hertfordshire
CM23 5RG

Telephone: 714300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

25.75%

NET WORTH

£2.6M

50.68%

TOTAL LIABILITIES

£12M

19.58%

NET ASSETS

£3M

45.37%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CORNELIUS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

25.75%

NET WORTH

£2.6M

50.68%

TOTAL LIABILITIES

£12M

19.58%

NET ASSETS

£3M

45.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEVILLE DOUGLAS PRIOR	Owned: 54.38 %	Shares: 206,940	Price per share: £1.00	Total Value: £206,940.00
JANE PRIOR	Owned: 9.20 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
DARREN SPIBY	Owned: 7.15 %	Shares: 27,227	Price per share: £1.00	Total Value: £27,227.00
DAVID WILLIAM IAN BROWN	Owned: 5.27 %	Shares: 20,050	Price per share: £1.00	Total Value: £20,050.00
CAROLINE HERRING	Owned: 4.18 %	Shares: 15,895	Price per share: £1.00	Total Value: £15,895.00
RICHARD JOHN HERRING	Owned: 4.18 %	Shares: 15,895	Price per share: £1.00	Total Value: £15,895.00
P. WASILEWSKI	Owned: 3.94 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PHILLIP TIMONTHY GIBBONS	Owned: 3.93 %	Shares: 14,962	Price per share: £1.00	Total Value: £14,962.00
HELEN BROWN	Owned: 3.42 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
NEVILLE DOUGLAS PRIOR	Owned: 2.60 %	Shares: 9,912	Price per share: £1.00	Total Value: £9,912.00
BILL GRANT	Owned: 0.46 %	Shares: 1,746	Price per share: £1.00	Total Value: £1,746.00
TREVOR BARKER	Owned: 0.40 %	Shares: 1,541	Price per share: £1.00	Total Value: £1,541.00
LAURA BARKER	Owned: 0.40 %	Shares: 1,541	Price per share: £1.00	Total Value: £1,541.00
JANE PRIOR	Owned: 0.25 %	Shares: 953	Price per share: £1.00	Total Value: £953.00
RILEY GRANT	Owned: 0.23 %	Shares: 873	Price per share: £1.00	Total Value: £873.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neville Douglas Prior 11/08/1991 - Present (33 years and 4 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Darren Spiby 05/02/2008 - Present (16 years and 10 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gary Eric Fisher 01/02/2017 - Present (7 years and 10 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Phillip Timothy Gibbons 18/12/2017 - Present (6 years and 11 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Peter Cartwright 01/01/2022 - Present (2 years and 11 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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: 07/12/2024	Event: New Confirmation Statement filed
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: Richard Herring (926252568) has left the board
Date: 27/09/2019	Event: New Board Member Richard John Herring (902954517) Appointed
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: New Company Secretary Phillip Timothy Gibbons (924137897) Appointed
Date: 22/12/2017	Event: New Board Member Sheila Prior (924137245) Appointed
Date: 22/12/2017	Event: Kenneth Douglas Alexander Prior (900357187) has left the board
Date: 22/12/2017	Event: Robert John Fagan (922370282) has left the board
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

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CORNELIUS GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£2.6M

£12M

£3M

People Overview

7

11

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£2.6M

£12M

£3M

Accounts

People Overview

7

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™