CORNELIAN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Removal of liquidator by court order |
| 28/01/2528 January 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 07/01/257 January 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 |
| 27/11/2327 November 2023 | Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-11-27 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Declaration of solvency |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/06/236 June 2023 | Termination of appointment of Christine Marie Coombes as a secretary on 2023-06-06 |
| 06/06/236 June 2023 | Cessation of Christine Marie Coombes as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Change of details for Mr Simon Jeremy Coombes as a person with significant control on 2023-06-06 |
| 16/05/2316 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JEREMY COOMBES / 10/12/2019 |
| 11/12/1911 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARIE COOMBES / 10/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY COOMBES / 10/12/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOMBES |
| 04/10/114 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM COOMBES / 27/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY COOMBES / 27/08/2010 |
| 29/12/0929 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOMBES / 27/08/2008 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE COOMBES / 27/08/2008 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/07/024 July 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/06/0022 June 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: ARCO HOUSE 25 WINCHESTER ROAD LONDON E4 9LH |
| 13/10/9913 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: C/O REYNOLDS & COMPANY HARDY HOUSE 404 HALE END ROAD LONDON E4 9PB |
| 12/10/9812 October 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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