CORNELIAN CONSULTING LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP
Company number 03425350
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORNELIAN CONSULTING LIMITED are www.cornelianconsulting.co.uk, and www.cornelian-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cornelian Consulting Limited is a Private Limited Company. The company registration number is 03425350. Cornelian Consulting Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Cornelian Consulting Limited is 2 Station Road West Oxted Surrey Rh8 9ep. The company`s financial liabilities are £19.16k. It is £6.07k against last year. The cash in hand is £3.46k. It is £0.84k against last year. And the total assets are £22.82k, which is £6.56k against last year. COOMBES, Christine Marie is a Secretary of the company. COOMBES, Simon Jeremy is a Director of the company. Secretary CROXSON, Anthony Smeaton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBES, Roger Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


cornelian consulting Key Finiance

LIABILITIES £19.16k
+46%
CASH £3.46k
+32%
TOTAL ASSETS £22.82k
+40%
All Financial Figures

Current Directors

Secretary
COOMBES, Christine Marie
Appointed Date: 31 July 2000
Director
COOMBES, Simon Jeremy
Appointed Date: 17 October 2003
53 years old

Resigned Directors

Secretary
CROXSON, Anthony Smeaton
Resigned: 31 July 2000
Appointed Date: 27 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
COOMBES, Roger Malcolm
Resigned: 01 April 2011
Appointed Date: 27 August 1997
81 years old

Persons With Significant Control

Mr Simon Jeremy Coombes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Marie Coombes
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNELIAN CONSULTING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Confirmation statement made on 27 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
15 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
06 Oct 1999
Accounts for a small company made up to 31 August 1998
13 Mar 1999
Registered office changed on 13/03/99 from: c/o reynolds & company hardy house 404 hale end road london E4 9PB
12 Oct 1998
Return made up to 27/08/98; full list of members
29 Aug 1997
Secretary resigned
27 Aug 1997
Incorporation

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