Cornelian Asset Managers Group Limited

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Cornelian Asset Managers Group Limited

sc206837•Private Limited With Share Capital

Hobart House 80 Hanover Street, Edinburgh, EH21EL
Website01412221150

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Incorporated

04/05/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cornelian Asset Managers Group Limited (sc206837) is a private limited with share capital incorporated on 04/05/2000 (25 years old) and registered in edinburgh, EH21EL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/05/2000
EH21EL

Financial Overview

Total Assets

£701.2K

Liabilities

£151

Net Assets

£701.1K

Cash

£34.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
katherine louise jones
director
G
gillian anne van klink
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2026
Legacy
Category:Accounts
Date:27-03-2026
Legacy
Category:Other
Date:27-03-2026
Legacy
Category:Other
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2024
Legacy
Category:Accounts
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2022
Legacy
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Legacy
Category:Accounts
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Accounts With Made Up Date
Category:Accounts
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Resolution
Category:Resolution
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Capital Cancellation Shares
Category:Capital
Date:05-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2019
Legacy
Category:Miscellaneous
Date:31-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2019
Legacy
Category:Miscellaneous
Date:31-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Resolution
Category:Resolution
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Resolution
Category:Resolution
Date:23-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Resolution
Category:Resolution
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Resolution
Category:Resolution
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Resolution
Category:Resolution
Date:13-02-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

Hobart House, 80 Hanover Street, Edinburgh, EH21ELRegistered

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Contact

01412221150
www.cornelianam.com
Hobart House 80 Hanover Street, Edinburgh, EH21EL