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CORNELIUS BROS. (ENGINEERS) LIMITED

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

Company details

C/O BRITISH ROTOTHERM CO LTD KENFIG INDUSTRIAL ESTATE, PORT TALBOT, WEST GLAMORGAN, SA13 2PW

CORNELIUS BROS. (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00518185
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMES
Form type: TM01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE
Form type: TM02
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARKAN JARED CONGER / 31/12/2010
Form type: CH01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED TARKAN JARED CONGER
Form type: AP01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNELIUS
Form type: TM01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, KENFIG INDUSTRIAL ESTATE, PORT TALBOT, WEST GLAMORGAN, SA13 2PW
Form type: 287
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD CORNELIUS
Form type: 288b
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
Form type: 225
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
Form type: 225
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, C/O THERMOCOUPLE INSTRUMENTS, LIMITED PONTYGWINDY ROAD, CAERPHILLY, SOUTH WALES CF83 3WJ
Form type: 287
Date: 2006.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, PENTWYN, CARDIFF, CF23 7XJ
Form type: 287
Date: 2004.10.15
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Form type: 225
Date: 2004.08.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.19

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Company directors and board members:

TARKAN JARED CONGER (current)
Director, 2010.10.12
C/O BRITISH ROTOTHERM CO LTD KENFIG INDUSTRIAL EST PORT TALBOT , WEST GLAMORGAN
SA13 2PW
MARGARET VIOLET CORNELIUS (resigned)
Secretary, 1990.10.10 - 1992.08.17
24 WESTMINSTER CRESCENT CYNCOED , CARDIFF
CF2 6SE, SOUTH GLAMORGAN
CLIVE MEREDITH MORGAN (resigned)
Secretary, 1992.08.17 - 2006.03.07
BERRYHILL CEFN MABLY ROAD, LISVANE , CARDIFF
CF14 0SP, SOUTH GLAMORGAN
STEPHEN JAMES PRICE (resigned)
Secretary, 2006.03.07 - 2012.12.31
DRYSLWYN CAERLEON ROAD LLANFRECHFA , CWMBRAN
NP44 8TY, GWENT
MARGARET VIOLET CORNELIUS (resigned)
Director, COMPANY SECRETARY, 1990.10.10 - 1992.10.30
24 WESTMINSTER CRESCENT CYNCOED , CARDIFF
CF2 6SE, SOUTH GLAMORGAN
RICHARD EDWARD JULIAN CORNELIUS (resigned)
Director, COMPANY DIRECTOR, 1990.10.10 - 2008.09.09
MILLVIEW HOUSE ST MELLONS ROAD LISVANE , CARDIFF
CF14 0SH
RICHARD HENRY CORNELIUS (resigned)
Director, COMPANY DIRECTOR, 1990.10.10 - 2009.01.02
24 WESTMINSTER CRESCENT CYNCOED , CARDIFF
CF23 6SE, SOUTH GLAMORGAN
JOHN ARTHUR GRIMES (resigned)
Director, MANAGING DIRECTOR, 2006.03.07 - 2012.10.04
PENFFORDD COURT , WELSH ST DONATS
CF5 6TS, VALE OF GLAMORGAN
MARGARET MORGAN (resigned)
Director, COMPANY DIRECTOR, 1990.10.10 - 2006.03.07
BERRYHILL CEFN MABLY ROAD, LISVANE , CARDIFF
CF14 0SP

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Information about the Private Limited Company CORNELIUS BROS. (ENGINEERS) 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: 2016.05.14. Reload the data