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- CORNELIUS SPECIALTIES LTD
CORNELIUS SPECIALTIES LTD
Active - Accounts Filed
General Information
NAME
CORNELIUS SPECIALTIES LTD
COMPANY NUMBER
05758693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
www.corneliusspecialties.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
28/03/2006
17/01/2007
CS (HAVERHILL) LTD
Previous Names
28/03/2006 17/01/2007 CS (HAVERHILL) LTD
SUFFOLK
CB9 8PB
Telephone: 01440713608
TPS: Yes
15A Rookwood Way
Haverhill
Suffolk
CB9 8PB
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 SPECIALTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 11/01/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CORNELIUS SPECIALTIES LTD?
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 SPECIALTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNELIUS SPECIALTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2007 - Present (17 years and 11 months) Born in Dec 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
02/07/2020 - Present (4 years and 5 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2006 - 04/01/2019 (12 years and 9 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
28/03/2006 - 08/01/2007 (9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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: 25/09/2024 | Event: New Accounts filed |
Date: 11/01/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Company Secretary Jane McCallion (927917161) Appointed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Board Member Phillip Gibbons (927226699) Appointed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: John Mark Bilney (911175460) has left the board |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Robert John Fagan (922485104) has left the board |
Date: 22/12/2017 | Event: New Company Secretary Phillip Timothy Gibbons (924138672) Appointed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 20/02/2017 | Event: New Company Secretary Robert John Fagan (922485104) Appointed |
Date: 20/02/2017 | Event: New Board Member Darren Spiby (912789720) Appointed |
Date: 02/02/2017 | Event: Robert William Pattie (920466873) has left the board |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: Jane Marian Prior (911829691) has left the board |
Date: 02/02/2016 | Event: New Company Secretary Robert William Pattie (920466873) Appointed |
Date: 02/02/2016 | Event: New Company Secretary Robert William Pattie (920466873) Appointed |
Date: 02/02/2016 | Event: Jane Marian Prior (911829691) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Annual Return filed |
Date: 28/07/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
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