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CORNELIUS & DAVIES LIMITED

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

Company details

63/66 HATTON GARDEN, LONDON, EC1N 8LE

CORNELIUS & DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00381177
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.17
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.08.28
MIDLAND BANK PLC
FIXED CHARGE - Outstanding on 1989.10.10

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 14000
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CORNELIUS
Form type: TM01
Date: 2015.06.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13
Form type: AAMD
Date: 2015.01.09
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
Form type: AAMD
Date: 2013.12.03
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
Form type: AAMD
Date: 2012.12.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.12.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.27
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CORNELIUS / 08/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REUBEN CORNELIUS / 08/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
Form type: AAMD
Date: 2010.02.01
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28

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Company directors and board members:

RICHARD ALAN CORNELIUS (current)
Secretary, JEWELLER, 1992.06.14
7 ROWBEN CLOSE TOTTERIDGE , LONDON
N20 8QR
RICHARD ALAN CORNELIUS (current)
Director, COMPANY DIRECTOR, 1991.05.13
7 ROWBEN CLOSE TOTTERIDGE , LONDON
N20 8QR
ALAN REUBEN CORNELIUS (resigned)
Secretary, 1991.05.13 - 1992.06.14
61 GREENWAY JOTTERIDGE , LONDON
N20 8ET
ALAN REUBEN CORNELIUS (resigned)
Director, JEWELLER, 1993.06.01 - 2014.08.27
61 GREENWAY JOTTERIDGE , LONDON
N20 8ET
ALAN REUBEN CORNELIUS (resigned)
Director, JEWELLERY MANUFACTURER, 1991.05.13 - 1992.06.14
61 GREENWAY JOTTERIDGE , LONDON
N20 8ET
MARGARET THERESA CORNELIUS (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 1993.06.01
61 GREENWAY TOTTERIDGE , LONDON
N20 8ET
ALISON JANE CORNELIUS (NEE HAWKES) (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1992.11.30
7 ROWBEN CLOSE TOTTERIDGE , LONDON
N20 8QR

Companies near to CORNELIUS & DAVIES ltd.

Information about the Private Limited Company CORNELIUS & DAVIES 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: 2016.04.29. Reload the data