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CORNELSEN LIMITED - Cornelsen House, Unit 26 Southfield Road Trading Estate, Nailsea, Bristol, BS48 1JJ, United Kingdom
Company Information
- Company registration number
- 04890834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cornelsen House, Unit 26 Southfield Road Trading Estate
- Nailsea
- Bristol
- BS48 1JJ Cornelsen House, Unit 26 Southfield Road Trading Estate, Nailsea, Bristol, BS48 1JJ UK
Management
- Managing Directors
- CORNELSEN, Martin Gerhard
- INGRAM, Matthew
- Company secretaries
- INGRAM, Matthew Henry Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-08
- Age Of Company 2003-09-08 21 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- -
- Michael Peter
- -
Jurisdiction Particularities
- Company Name (english)
- Cornelsen Limited
- Additional Status Details
- Active
- Previous Names
- QUAYSHELFCO 1035 LIMITED
- VAT Number
- GB822169048
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2025-09-29
- Last Date: 2024-09-15
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CORNELSEN LIMITED Company Description
- CORNELSEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04890834. Its current trading status is "live". It was registered 2003-09-08. It was previously called QUAYSHELFCO 1035 LIMITED. It has declared SIC or NACE codes as "39000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Cornelsen House, Unit 26 Southfield Road Trading Estate .
Get CORNELSEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornelsen Limited - Cornelsen House, Unit 26 Southfield Road Trading Estate, Nailsea, Bristol, BS48 1JJ, United Kingdom
- 2003-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-09-16) - CS01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-12) - TM02
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change-person-director-company-with-change-date (2024-04-12) - CH01
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appoint-person-secretary-company-with-name-date (2024-04-12) - AP03
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second-filing-notification-of-a-person-with-significant-control (2024-03-01) - RP04PSC01
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appoint-person-director-company-with-name-date (2024-02-22) - AP01
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
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notification-of-a-person-with-significant-control (2024-02-22) - PSC01
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cessation-of-a-person-with-significant-control (2024-02-22) - PSC07
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change-account-reference-date-company-current-shortened (2024-05-30) - AA01
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accounts-with-accounts-type-full (2024-09-24) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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change-to-a-person-with-significant-control (2023-12-20) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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notification-of-a-person-with-significant-control (2022-05-03) - PSC01
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change-to-a-person-with-significant-control (2022-05-03) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-small (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-29) - AA
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-small (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288c
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legacy (2006-09-26) - 363a
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accounts-with-accounts-type-small (2006-01-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-05) - AA
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legacy (2005-09-23) - 363s
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legacy (2005-04-14) - 287
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legacy (2005-02-05) - 225
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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legacy (2004-07-23) - 288b
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legacy (2004-07-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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legacy (2003-10-28) - 288a
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legacy (2003-10-28) - 287
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legacy (2003-10-28) - 88(2)R
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resolution (2003-10-30) - RESOLUTIONS
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incorporation-company (2003-09-08) - NEWINC
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legacy (2003-11-11) - 288a
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certificate-change-of-name-company (2003-10-24) - CERTNM