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Company Information for CORNELIAN LIMITED
1 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GL52 6HS,
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Company Registration Number
 05407337 Private Limited Company
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Company Overview
About Cornelian Ltd
CORNELIAN LIMITED was founded on 2005-03-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cornelian Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CORNELIAN LIMITED | ||
| Legal Registered Office | ||
| 1 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6HS Other companies in GL52 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05407337 | |
|---|---|---|
| Company ID Number | 05407337 | |
| Date formed | 2005-03-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB941226738 |
| Last Datalog update: | 2023-10-08 07:25:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNELIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANGELA PAULL AND CO LIMITED DEVEREUX & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANGELA PAULL AND CO LIMITED DEVEREUX & CO. LIMITED
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Companies with same name CORNELIAN LIMITED
The following companies were found which have the same name as CORNELIAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CORNELIAN ASSET MANAGERS GROUP LIMITED | HOBART HOUSE 80 HANOVER STREET EDINBURGH EH2 1EL | Active | Company formed on the 2000-05-04 | |
| CORNELIAN ASSET MANAGERS LIMITED | HOBART HOUSE 80 HANOVER STREET EDINBURGH EH2 1EL | Active | Company formed on the 1988-09-30 | |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | HOBART HOUSE 80 HANOVER STREET EDINBURGH EH2 1EL | Active | Company formed on the 2001-02-20 | |
| CORNELIAN CONSULTING LIMITED | SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT | Liquidation | Company formed on the 1997-08-27 | |
| CORNELIAN DEVELOPMENTS LIMITED | 7 The Close Norwich NORFOLK NR1 4DJ | Active | Company formed on the 2005-06-16 | |
| CORNELIAN PROPERTY MANAGEMENT LIMITED | 13A WOODSIDE LONDON SW19 7AR | Active | Company formed on the 2007-02-14 | |
| CORNELIAN RESIDENTIAL PROPERTY FUND LP | 21 CHARLOTTE SQUARE EDINBURGH EH2 4DF | Active | Company formed on the 2009-05-06 | |
| CORNELIAN HOUSE RESPITE & DAY CARE CENTRE LTD | 47 LEAMINGTON ROAD BLACKBURN LANCS ENGLAND BB2 6ER | Dissolved | Company formed on the 2013-10-25 | |
| CORNELIAN CAPITAL PARTNERS LIMITED | SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Active | Company formed on the 2014-09-09 | |
| CORNELIAN HOUSE RESPITE AND DAY CARE SERVICES LTD | CORNELIAN HOUSE CORNELIAN STREET BLACKBURN LANCASHIRE BB1 9AW | Active | Company formed on the 2014-11-26 | |
 |
CORNELIAN COMPANY | UNIT 4,ROYAL LIVER RETAIL PARK NAAS ROAD DUBLIN 4 | Dissolved | Company formed on the 1992-08-24 |
 |
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED | XLVII-1986 KADAKKETH PARAYIL RNRA 169 KAVAL JUNCTION THANGASSERRY THIRUMULLAVARAM P O KOLLAM Kerala 691012 | ACTIVE | Company formed on the 2010-03-23 |
|
CORNELIAN PROPERTIES PRIVATE LIMITED | 104AUGUST KRANTI MARG MUMBAI Maharashtra 400036 | ACTIVE | Company formed on the 1974-05-21 |
 |
CORNELIAN PTY LTD | Active | Company formed on the 1998-12-15 | |
| CORNELIAN CONSULTANCY LIMITED | 28 CORNELIAN DRIVE SCARBOROUGH NORTH YORKSHIRE YO11 3AJ | Active - Proposal to Strike off | Company formed on the 2016-09-16 | |
 |
CORNELIAN INC | Ontario | Unknown | |
 |
CORNELIAN STAR (S) PTE LTD | ARUMUGAM ROAD Singapore 409957 | Active | Company formed on the 2008-09-10 |
 |
CORNELIAN ADVISORS LLC | Delaware | Unknown | |
 |
CORNELIAN INTERNATIONAL LIMITED | Dissolved | Company formed on the 1999-08-18 | |
|
CORNELIAN CORPORATION | California | Unknown |
Company Officers of CORNELIAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERHART WOTRUBA |
||
SUSAN CATHERINE WOTRUBA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANCERY SECRETARIES LIMITED |
Nominated Secretary | ||
CHANCERY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHART WOTRUBA | ||
| Change of details for Mrs Susan Catherine Wotruba as a person with significant control on 2023-08-01 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
| 01/08/23 STATEMENT OF CAPITAL GBP 300 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re-company business 01/08/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re-company business 01/08/2023<li>Resolution passed adopt articles</ul> | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 7 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Susan Catherine Wotruba on 2015-12-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GERHART WOTRUBA on 2015-12-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 1 New Barn Manor Farm Courtyard Southam Cheltenham Gloucestershire GL52 3PB | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Susan Catherine Wotruba on 2015-04-09 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GERHART WOTRUBA on 2013-11-08 | |
| CH01 | Director's details changed for Susan Catherine Wotruba on 2013-11-08 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| RES15 | CHANGE OF NAME 02/03/2011 | |
| CERTNM | COMPANY NAME CHANGED THREE C CONSULTING LTD CERTIFICATE ISSUED ON 09/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE WOTRUBA / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERHART WOTRUBA / 01/10/2009 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 14/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 14/04/05 | |
| ELRES | S386 DISP APP AUDS 14/04/05 | |
| 88(2)R | AD 30/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CORNELIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CORNELIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CORNELIAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNELIAN LIMITED
Income
Government Income
We have not found government income sources for CORNELIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORNELIAN LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where CORNELIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNELIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CORNELIAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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