Cornelius Close Management Limited in PORT TALBOT - SA13 2EG

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Cornelius Close Management Limited PORT TALBOT

Founded in 2003, Cornelius Close Management, classified under reg no. 04900839 is an active company. Currently registered at 101 Penycae Road SA13 2EG, Port Talbot the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 30th Sep 2021.

At present there are 3 directors in the the firm, namely Gareth H., Ivor J. and Steven K.. In addition one secretary - Steven K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Timothy G. who worked with the the firm until 23 March 2007.

Cornelius Close Management Limited Address / Contact

Office Address	101 Penycae Road
Town	Port Talbot
Post code	SA13 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04900839
Date of Incorporation	Tue, 16th Sep 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Gareth H.

Position: Director

Appointed: 07 April 2008

Ivor J.

Position: Director

Appointed: 22 March 2007

Steven K.

Position: Secretary

Appointed: 22 March 2007

Steven K.

Position: Director

Appointed: 22 March 2007

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

Timothy G.

Position: Director

Appointed: 16 September 2003

Resigned: 23 March 2007

Timothy G.

Position: Secretary

Appointed: 16 September 2003

Resigned: 23 March 2007

Simon G.

Position: Director

Appointed: 16 September 2003

Resigned: 23 March 2007

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 2003

Resigned: 16 September 2003

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Gillian J. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ivor J. This PSC has significiant influence or control over the company,. The third one is Steven K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gillian J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ivor J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Steven K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Angela K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2023-03-31

Balance Sheet
Current Assets	63	63	63
Net Assets Liabilities	63	63	63

Other
Creditors	3 225	3 225	3 225
Fixed Assets	3 225	3 225	3 225
Net Current Assets Liabilities	3 162	3 162	3 162
Total Assets Less Current Liabilities	63	63	63

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 30th Sep 2022 to Fri, 31st Mar 2023 filed on: 25th, June 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 3rd, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (4 pages)
AD01	Address change date: Sun, 29th Sep 2019. New Address: 101 Penycae Road Port Talbot SA13 2EG. Previous address: 111 Penycae Road Port Talbot SA13 2EG Wales filed on: 29th, September 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 17th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 7th Dec 2016. New Address: 111 Penycae Road Port Talbot SA13 2EG. Previous address: Dfc, First Floor Unit 4C, Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE filed on: 7th, December 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 8th, September 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 8th, September 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 8th, September 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 8th, September 2016	annual return	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 8th, September 2016	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 10th, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Nov 2010: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 13th May 2010. Old Address: C/O Dfc Accountants Grove House 3 Park Grove Cardiff CF10 3BL filed on: 13th, May 2010	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 11th Mar 2010. Old Address: 111 Penycae Road Port Talbot Neath SA13 2EG filed on: 11th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Sep 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 4th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (2 pages)
287	Registered office changed on 11/07/2008 from 6 hawthorn drive south cornelly bridgend CF33 4RF filed on: 11th, July 2008	address	Free Download (1 page)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
363(288)	Tue, 16th Oct 2007 Annual return (Secretary's particulars changed)	annual return
287	Registered office changed on 05/06/07 from: 63 talbot road talbot green mid glamorgan CF72 8AE filed on: 5th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: 63 talbot road talbot green mid glamorgan CF72 8AE filed on: 5th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 3 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 4. filed on: 3rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 4. filed on: 3rd, April 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 9th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 9th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 22nd, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 22nd, June 2006	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 30/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 30th, January 2004	address	Free Download (1 page)
287	Registered office changed on 30/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 30th, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003	incorporation	Free Download (11 pages)

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