General information

Name:

Cornelius Uk Ltd

Office Address:

4a Roman Road East Ham E6 3RX London

Number: 05098556

Incorporation date: 2004-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05098556 20 years ago, Cornelius Uk Limited was set up as a Private Limited Company. The present registration address is 4a Roman Road, East Ham London. This business's SIC and NACE codes are 43999, that means Other specialised construction activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2022-11-28.

In order to meet the requirements of its clients, this specific company is continually improved by a unit of two directors who are Ion B. and Ion M.. Their work been of cardinal importance to this specific company since October 2009. Moreover, the director's tasks are regularly supported by a secretary - Carmen B., who was officially appointed by this specific company in April 2018.

The companies with significant control over this firm include: Cornelius H Group Ltd owns over 3/4 of company shares. This business can be reached in Dagenham at Rainham Road North, RM10 7FD and was registered as a PSC under the reg no 11843166.

Financial data based on annual reports

Company staff

Carmen B.

Role: Secretary

Appointed: 06 April 2018

Latest update: 12 April 2024

Ion B.

Role: Director

Appointed: 01 October 2009

Latest update: 12 April 2024

Ion M.

Role: Director

Appointed: 08 April 2004

Latest update: 12 April 2024

People with significant control

Cornelius H Group Ltd
Address: Unit 21-123 Rainham Road North, Dagenham, RM10 7FD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11843166
Notified on 7 January 2021
Nature of control:
over 3/4 of shares
Ion B.
Notified on 8 April 2017
Ceased on 7 January 2021
Nature of control:
1/2 or less of shares
Ion M.
Notified on 8 April 2017
Ceased on 7 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 11 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 11 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 January 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 17 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 17 January 2013
Annual Accounts 15 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
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