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Cornelius Specialties Ltd SUFFOLK

Founded in 2006, Cornelius Specialties, classified under reg no. 05758693 is an active company. Currently registered at 15c Rookwood Way CB9 8PB, Suffolk the company has been in the business for 18 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 17th Jan 2007 Cornelius Specialties Ltd is no longer carrying the name Cs (haverhill).

At present there are 2 directors in the the firm, namely Phillip G. and Neville P.. In addition one secretary - Jane M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cornelius Specialties Ltd Address / Contact

Office Address 15c Rookwood Way
Office Address2 Haverhill
Town Suffolk
Post code CB9 8PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05758693
Date of Incorporation Tue, 28th Mar 2006
Industry Manufacture of other organic basic chemicals
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Jane M.

Position: Secretary

Appointed: 01 February 2021

Phillip G.

Position: Director

Appointed: 02 July 2020

Neville P.

Position: Director

Appointed: 09 January 2007

Phillip G.

Position: Secretary

Appointed: 18 December 2017

Resigned: 01 February 2021

Darren S.

Position: Director

Appointed: 15 February 2017

Resigned: 31 January 2021

Robert F.

Position: Secretary

Appointed: 15 February 2017

Resigned: 06 December 2017

Robert P.

Position: Secretary

Appointed: 16 January 2016

Resigned: 31 January 2017

Jane P.

Position: Secretary

Appointed: 09 January 2007

Resigned: 16 January 2016

Lesley B.

Position: Secretary

Appointed: 28 March 2006

Resigned: 08 January 2007

John B.

Position: Director

Appointed: 28 March 2006

Resigned: 04 January 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Cornelius Group Plc from Bishop's Stortford, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cornelius Group Plc

Cornelius House Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5RG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 1936460
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cs (haverhill) January 17, 2007

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 4th, August 2023 		Free Download (28 pages)

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