Company number 05094896
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address C/O CORNELIUS ELECTRONICS LTD, PURCELL AVENUE, PORT TALBOT, SA12 7TZ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 10,000
. The most likely internet sites of CORNELIUS (HOLDINGS) LIMITED are www.corneliusholdings.co.uk, and www.cornelius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Port Talbot Parkway Rail Station is 2.2 miles; to Skewen Rail Station is 3.9 miles; to Swansea Rail Station is 5.1 miles; to Pyle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornelius Holdings Limited is a Private Limited Company.
The company registration number is 05094896. Cornelius Holdings Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of Cornelius Holdings Limited is C O Cornelius Electronics Ltd Purcell Avenue Port Talbot Sa12 7tz. . CORNELIUS, David Andrew is a Secretary of the company. CORNELIUS, David Andrew is a Director of the company. CORNELIUS, Jonathan David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARD, Partick Brendan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2004
Appointed Date: 05 April 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2004
Appointed Date: 05 April 2004
Persons With Significant Control
Mr David Andrew Cornelius
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CORNELIUS (HOLDINGS) LIMITED Events
05 Apr 2017
Group of companies' accounts made up to 30 June 2016
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
15 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 50 more events
06 May 2004
Registered office changed on 06/05/04 from: 1 mitchell lane bristol BS1 6BU
06 May 2004
New secretary appointed;new director appointed
06 May 2004
Secretary resigned
06 May 2004
Director resigned
05 Apr 2004
Incorporation
3 April 2009
Mortgage
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to north of purcell avenue port talbot t/no…
21 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2008
Mortgage
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the cornelius electronics building, purcell avenue…