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CORNEX LIMITED

Learn more about CORNEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ

CORNEX LIMITED on the map

Company type: Private Limited Company
Company number: 00100151
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.11.04
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company CORNEX LIMITED is a Private Limited Company, registration number 00100151, established in United Kingdom on the 4. November 1908. The company is now active. The company has been in business for 108 years and 1 month. The company is based on LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ. Business of the company CORNEX LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "07/02/16 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.07. We do not have any information about the company CORNEX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.05.01

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 14000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.17
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 16/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 16/09/2014
Form type: CH01
Date: 2014.09.16
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, LATHAM HOUSE,4TH FLOOR 33-34 PARADISE STREET, BIRMINGHAM, B1 2BJ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 31A COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BU
Form type: AD01
Date: 2014.03.24
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.19
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.08
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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SECRETARY APPOINTED DR DAVID ALLAN FREEMAN
Form type: AP03
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY ANTONY GREEN
Form type: TM02
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.10
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 08/02/2011
Form type: CH01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 08/02/2011
Form type: CH03
Date: 2011.02.08
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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DIRECTOR APPOINTED MR RICHARD JACKSON CORBAN NORGROVE
Form type: 288a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH
Form type: 288b
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, 23 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BP
Form type: 287
Date: 2000.08.23
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ACC. REF. DATE EXTENDED FROM 28/09/00 TO 30/09/00
Form type: 225
Date: 2000.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/99
Form type: AA
Date: 2000.02.29

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Company directors and board members:

DAVID ALLAN FREEMAN (current)
Secretary, 2011.05.03
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
ANTONY CHARLES GREEN (current)
Director, ACCOUNTANT, 2007.07.05
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
RICHARD JACKSON CORBAN NORGROVE (current)
Director, CHARTERED SURVEYOR, 2009.01.30
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
ROBERT EDWARD BLYTH (resigned)
Secretary, 1999.12.01 - 2000.05.01
OLD POSTHOUSE ROWINGTON GREEN , WARWICK
CV35 7DB, WARWICKSHIRE
ANTONY CHARLES GREEN (resigned)
Secretary, 2000.05.02 - 2011.05.03
31A COLMORE ROW BIRMINGHAM , WEST MIDLANDS
B3 2BU
RAFE NAPIER ROWLATT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.11.14 - 1999.11.30
WOOD GREEN COTTAGE ASTLEY , STOURPORT ON SEVERN
DY13 0RU, WORCESTERSHIRE
REYNOLDS ALBERT WINTER (resigned)
Secretary, 1991.02.07 - 1994.11.14
7 CLAYTON DRIVE CASTLE BROMWICH , BIRMINGHAM
B36 0AN, WEST MIDLANDS
ROBERT EDWARD BLYTH (resigned)
Director, CHARTERED SURVEYOR, 1991.02.07 - 2009.01.31
OLD POSTHOUSE ROWINGTON GREEN , WARWICK
CV35 7DB, WARWICKSHIRE
NIGEL FOSTER (resigned)
Director, CHARTERED SURVEYOR, 2000.09.21 - 2007.07.05
HENSHAW HOUSE 1032 EVESHAM ROAD ASTWOOD BANK , REDDITCH
B96 6ED
ANDREW WILLIAM MOORE (resigned)
Director, CHARTERED SURVEYOR, 1991.02.07 - 2003.11.28
540 STREETSBROOK ROAD , SOLIHULL
B91 1RD, WEST MIDLANDS
RAFE NAPIER ROWLATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.07 - 2000.01.27
WOOD GREEN COTTAGE ASTLEY , STOURPORT ON SEVERN
DY13 0RU, WORCESTERSHIRE
REYNOLDS ALBERT WINTER (resigned)
Director, CHARTERED SECRETARY, 1991.02.07 - 1995.02.07
7 CLAYTON DRIVE CASTLE BROMWICH , BIRMINGHAM
B36 0AN, WEST MIDLANDS

Companies near to CORNEX ltd.

Information about the Private Limited Company CORNEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data