Cornelius Specialties Ltd

General information

Name:

Cornelius Specialties Limited

Office Address:

15c Rookwood Way Haverhill CB9 8PB Suffolk

Number: 05758693

Incorporation date: 2006-03-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornelius Specialties Ltd has been on the local market for at least 18 years. Started with registration number 05758693 in the year 2006, the firm is located at 15c Rookwood Way, Suffolk CB9 8PB. It has been already seventeen years since Cornelius Specialties Ltd is no longer featured under the name Cs (haverhill). The firm's Standard Industrial Classification Code is 20140 which means Manufacture of other organic basic chemicals. Tuesday 31st January 2023 is the last time company accounts were filed.

Due to the company's growing number of employees, it was vital to appoint other directors: Phillip G. and Neville P. who have been collaborating since July 2020 to fulfil their statutory duties for this specific company. In order to support the directors in their duties, the abovementioned company has been using the skills of Jane M. as a secretary since the appointment on February 1, 2021.

  • Previous company's names
  • Cornelius Specialties Ltd 2007-01-17
  • Cs (haverhill) Ltd 2006-03-28

Company staff

Jane M.

Role: Secretary

Appointed: 01 February 2021

Latest update: 20 February 2024

Phillip G.

Role: Director

Appointed: 02 July 2020

Latest update: 20 February 2024

Neville P.

Role: Director

Appointed: 09 January 2007

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Cornelius Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at Woodside, Dunmow Road, Birchanger, CM23 5RG, Hertfordshire and was registered as a PSC under the reg no 1936460.

Cornelius Group Plc
Address: Cornelius House Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5RG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 1936460
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending Tue, 31st Jan 2023 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
18
Company Age

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