General information

Name:

Cornelsen Ltd

Office Address:

Cornelsen House, Unit 26 Southfield Road Trading Estate Nailsea BS48 1JJ Bristol

Number: 04890834

Incorporation date: 2003-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornelsen has been in this business for at least 21 years. Registered under no. 04890834, the firm is considered a Private Limited Company. You may find the headquarters of this firm during office times at the following address: Cornelsen House, Unit 26 Southfield Road Trading Estate Nailsea, BS48 1JJ Bristol. Started as Quayshelfco 1035, the firm used the name up till October 24, 2003, at which point it was replaced by Cornelsen Limited. This enterprise's principal business activity number is 39000 meaning Remediation activities and other waste management services. Cornelsen Ltd filed its latest accounts for the financial period up to 2023-03-31. The company's latest confirmation statement was filed on 2023-09-15.

As for the following limited company, the majority of director's tasks up till now have been executed by Matthew I., Martin C. and Quentin H.. Within the group of these three people, Quentin H. has carried on with the limited company for the longest time, having become a vital addition to directors' team on 2003. In addition, the director's tasks are constantly helped with by a secretary - Quentin H., who joined the following limited company in October 2003.

  • Previous company's names
  • Cornelsen Limited 2003-10-24
  • Quayshelfco 1035 Limited 2003-09-08

Financial data based on annual reports

Company staff

Matthew I.

Role: Director

Appointed: 22 February 2024

Latest update: 5 April 2024

Martin C.

Role: Director

Appointed: 18 July 2022

Latest update: 5 April 2024

Quentin H.

Role: Director

Appointed: 22 October 2003

Latest update: 5 April 2024

Quentin H.

Role: Secretary

Appointed: 22 October 2003

Latest update: 5 April 2024

People with significant control

Michael P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael P.
Notified on 8 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Quentin H.
Notified on 8 September 2016
Ceased on 8 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin C.
Notified on 8 September 2016
Ceased on 8 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
20
Company Age

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