Cornelian Asset Managers Nominees Limited

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Cornelian Asset Managers Nominees Limited

sc215947•Private Limited With Share Capital

Hobart House 80 Hanover Street, Edinburgh, EH21EL
Website01412221150

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Incorporated

20/02/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cornelian Asset Managers Nominees Limited (sc215947) is a private limited with share capital incorporated on 20/02/2001 (25 years old) and registered in edinburgh, EH21EL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/02/2001
EH21EL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
katherine louise jones
director
D
dean chapple
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
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:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
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
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2022
Legacy
Category:Accounts
Date:12-12-2022
Legacy
Category:Other
Date:12-12-2022
Legacy
Category:Other
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2022
Legacy
Category:Accounts
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2020
Legacy
Category:Accounts
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2020
Resolution
Category:Resolution
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

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