Cornelius (Holdings) Limited

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Cornelius (holdings) Limited

05094896•Private Limited With Share Capital

C/O Cornelius Electronics Ltd, Purcell Avenue, Port Talbot, SA127TZ
Website01639898114

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Incorporated

05/04/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

27320

Risk

very low risk

Company Overview

Registration, classification & business activity

Cornelius (holdings) Limited (05094896) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in port talbot, SA127TZ. The company operates under SIC code 27320 - manufacture of other electronic and electric wires and cables.

Private Limited With Share Capital
SIC: 27320
Small
Incorporated 05/04/2004
SA127TZ

Financial Overview

Total Assets

£3.36M

Liabilities

£12.3K

Net Assets

£3.35M

Cash

£221.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david andrew cornelius
director
J
jonathan david cornelius
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2014
Miscellaneous
Category:Miscellaneous
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Mortgage
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Capital
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Capital
Date:30-01-2007
Legacy
Category:Capital
Date:30-01-2007
Memorandum Articles
Category:Incorporation
Date:30-01-2007
Legacy
Category:Capital
Date:30-01-2007
Resolution
Category:Resolution
Date:30-01-2007
Resolution
Category:Resolution
Date:30-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2006
Legacy
Category:Annual Return
Date:19-05-2006
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:16-11-2005
Gazette Notice Compulsary
Category:Gazette
Date:20-09-2005
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Address
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Incorporation Company
Category:Incorporation
Date:05-04-2004

Import / Export

Imports
12 Months9
60 Months26
Exports
12 Months9
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Purcell Avenue, Port Talbot, West Glamorgan, SA127TZRegistered

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Contact

01639898114
www.cornelius-electronics.co.uk
C/O Cornelius Electronics Ltd, Purcell Avenue, Port Talbot, SA127TZ