CORNELIUS INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 11507523 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2018 |
| Age | 5 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CORNELIUS INTERNATIONAL LIMITED is an active private limited company with number 11507523. It was incorporated 5 years, 10 months, 12 days ago, on 08 August 2018. The company address is Unit 12a Ash Park Business Centre Unit 12a Ash Park Business Centre, Tadley, RG26 5FL, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 02 May 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-12
Officer name: Mrs Aileen Sewell
Documents
Change account reference date company previous shortened
Date: 26 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-08-31
New date: 2024-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Address
Type: AD01
Old address: 86-90 Paul Street London EC2A 4NE England
Change date: 2024-03-14
New address: Unit 12a Ash Park Business Centre Ash Lane Tadley RG26 5FL
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-29
Old address: 86-90 86-90 Paul Street 3rd Floor London EC2A 4NE England
New address: 86-90 Paul Street London EC2A 4NE
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
New address: 86-90 86-90 Paul Street 3rd Floor London EC2A 4NE
Change date: 2023-11-07
Old address: 1-3 Lothair Street London SW11 2HD England
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-08
New address: 1-3 Lothair Street London SW11 2HD
Old address: 34-35 Hatton Garden 3078, 3a London EC1N 8DX England
Documents
Accounts with accounts type unaudited abridged
Date: 13 May 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 13 May 2023
Action Date: 13 May 2023
Category: Address
Type: AD01
Change date: 2023-05-13
Old address: Unit 2 Langham Street Ashton-Under-Lyne OL7 9AX England
New address: 34-35 Hatton Garden 3078, 3a London EC1N 8DX
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-24
Officer name: Samuel Philip Scholfield
Documents
Notification of a person with significant control
Date: 05 May 2023
Action Date: 24 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Damian Sabido
Notification date: 2023-04-24
Documents
Cessation of a person with significant control
Date: 05 May 2023
Action Date: 24 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samuel Philip Scholfield
Cessation date: 2023-04-24
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-21
Officer name: Mr Damian Sabido
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Philip Scholfield
Termination date: 2023-03-28
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-28
Officer name: Stuart Norman Painter
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-28
Officer name: Mr Samuel Philip Scholfield
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-28
Officer name: Mr Samuel Philip Scholfield
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Address
Type: AD01
New address: Unit 2 Langham Street Ashton-Under-Lyne OL7 9AX
Change date: 2023-03-28
Old address: 1 Edward Street Off Dukinfield Road Hyde SK14 2AZ England
Documents
Notification of a person with significant control
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-28
Psc name: Samuel Philip Scholfield
Documents
Cessation of a person with significant control
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Norman Painter
Cessation date: 2023-03-28
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Address
Type: AD01
Old address: 50 Red Bank Manchester M4 4HF England
Change date: 2023-01-12
New address: 1 Edward Street Off Dukinfield Road Hyde SK14 2AZ
Documents
Cessation of a person with significant control
Date: 28 Sep 2022
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-08
Psc name: Peter Richard Cornelius Kleyn
Documents
Notification of a person with significant control
Date: 28 Sep 2022
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Painter
Notification date: 2018-08-08
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Accounts with accounts type unaudited abridged
Date: 12 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-08
Officer name: Mr Stuart Norman Painter
Documents
Gazette filings brought up to date
Date: 20 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Accounts with accounts type total exemption full
Date: 11 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
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