CORNEL (U.K) LTD
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5UR

Company number 08901459
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address BUSINESS DEVELOPMENT CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, WALES, CF37 5UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 089014590001, created on 10 April 2017; Registered office address changed from 81 Saint Martin's Road Caerphilly Mid Glamorgan CF83 1EH to Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 10 April 2017; Appointment of Mrs Gemma Davies as a director on 10 April 2017. The most likely internet sites of CORNEL (U.K) LTD are www.corneluk.co.uk, and www.cornel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornel U K Ltd is a Private Limited Company. The company registration number is 08901459. Cornel U K Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Cornel U K Ltd is Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Wales Cf37 5ur. The company`s financial liabilities are £120.66k. It is £43.12k against last year. The cash in hand is £157.64k. It is £55.11k against last year. And the total assets are £166.74k, which is £54.38k against last year. DAVIES, Gemma is a Director of the company. DEL TORTO, Emma Celeste Fass is a Director of the company. Secretary DONOVAN, Valerie Ann has been resigned. Director DONOVAN, Michael John has been resigned. Director DONOVAN, Valerie Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


cornel (u.k) Key Finiance

LIABILITIES £120.66k
+55%
CASH £157.64k
+53%
TOTAL ASSETS £166.74k
+48%
All Financial Figures

Current Directors

Director
DAVIES, Gemma
Appointed Date: 10 April 2017
48 years old
Director
DEL TORTO, Emma Celeste Fass
Appointed Date: 10 April 2017
56 years old

Resigned Directors

Secretary
DONOVAN, Valerie Ann
Resigned: 10 April 2017
Appointed Date: 19 February 2014
Director
DONOVAN, Michael John
Resigned: 10 April 2017
Appointed Date: 19 February 2014
81 years old
Director
DONOVAN, Valerie Ann
Resigned: 10 April 2017
Appointed Date: 19 February 2014
82 years old

Persons With Significant Control

Mr. Michael John Donovan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Valerie Ann Donovan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNEL (U.K) LTD Events

19 Apr 2017
Registration of charge 089014590001, created on 10 April 2017
10 Apr 2017
Registered office address changed from 81 Saint Martin's Road Caerphilly Mid Glamorgan CF83 1EH to Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 10 April 2017
10 Apr 2017
Appointment of Mrs Gemma Davies as a director on 10 April 2017
10 Apr 2017
Appointment of Mrs Emma Celeste Fass Del Torto as a director on 10 April 2017
10 Apr 2017
Termination of appointment of Valerie Ann Donovan as a secretary on 10 April 2017
...
... and 9 more events
10 Nov 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Director's details changed for Mrs Valerie Anne Donovan on 10 March 2015
10 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CORNEL (U.K) LTD Charges

10 April 2017
Charge code 0890 1459 0001
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Mvd Investments Limited
Description: Contains fixed charge…

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