CORNELIUS HOUSE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 3JR

Company number 05534249
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 114 FISHBOURNE ROAD WEST, CHICHESTER, WEST SUSSEX, PO19 3JR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CORNELIUS HOUSE LIMITED are www.corneliushouse.co.uk, and www.cornelius-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bosham Rail Station is 1.6 miles; to Nutbourne Rail Station is 3.1 miles; to Southbourne Rail Station is 4.2 miles; to Emsworth Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornelius House Limited is a Private Limited Company. The company registration number is 05534249. Cornelius House Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Cornelius House Limited is 114 Fishbourne Road West Chichester West Sussex Po19 3jr. . KELLAS, Callum John Farquhar is a Secretary of the company. KELLAS, John Farquhar is a Director of the company. Secretary KELLAS, Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KELLAS, Callum John Farquhar
Appointed Date: 01 May 2011
Director
KELLAS, John Farquhar
Appointed Date: 11 August 2005
68 years old

Resigned Directors

Secretary
KELLAS, Kim
Resigned: 01 October 2008
Appointed Date: 11 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr John Farquhar Kellas
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CORNELIUS HOUSE LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

CORNELIUS HOUSE LIMITED Charges

23 December 2005
Debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 114 fishbourne road west chichester west sussex t/n…

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