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Home > England & Wales Companies > CORNELIUS UK LIMITED
Company Information for

CORNELIUS UK LIMITED

4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX,
Company Registration Number
05098556
Private Limited Company
Active

Company Overview

About Cornelius Uk Ltd
CORNELIUS UK LIMITED was founded on 2004-04-08 and has its registered office in London. The organisation's status is listed as "Active". Cornelius Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORNELIUS UK LIMITED
 
Legal Registered Office
4A ROMAN ROAD
EAST HAM
LONDON
E6 3RX
Other companies in E6
 
Filing Information
Company Number 05098556
Company ID Number 05098556
Date formed 2004-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB872889263  
Last Datalog update: 2025-02-05 10:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNELIUS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B.B.K. ACCOUNTANTS LIMITED   WARRADALE INVESTMENTS LIMITED
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Company Officers of CORNELIUS UK LIMITED

Current Directors
Officer Role Date Appointed
CARMEN BOUARU
 Company Secretary 2018-04-06
ION BOUARU
 Director 2009-10-01
ION MEREACRE
 Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ION BOUARU
 Company Secretary 2006-05-19 2018-04-06
ZINAIDA NEGRU
 Company Secretary 2004-04-08 2006-05-19
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2004-04-08 2004-04-08
THEYDON NOMINEES LIMITED
 Nominated Director 2004-04-08 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ION MEREACRE CORNELIUS MEDIA LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2014-11-18

More director information

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.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-12-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-10-26AA01Current accounting period shortened from 30/04/23 TO 31/12/22
2022-03-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-13CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-01-07PSC02Notification of Cornelius H Group Ltd as a person with significant control on 2021-01-07
2021-01-07PSC07CESSATION OF ION BOUARU AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050985560007
2020-02-03AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15AAMDAmended account full exemption
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 050985560007
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050985560006
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-20AP03Appointment of Mrs Carmen Bouaru as company secretary on 2018-04-06
2018-04-19TM02Termination of appointment of Ion Bouaru on 2018-04-06
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050985560005
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050985560003
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050985560004
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-06AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050985560002
2013-05-15AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-10AAMDAmended accounts made up to 2011-04-30
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0108/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION BOUARU / 06/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION BOUARU / 06/05/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / ION BOUARU / 06/05/2011
2010-11-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-21AP01DIRECTOR APPOINTED MR ION BOUARU
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ION MEREACRE / 01/04/2010
2010-04-19AR0108/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ION MEREACRE / 08/04/2010
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS; AMEND
2008-09-01363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-07363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 11 PEVEREL BECKTON LONDON E6 6WZ
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-1688(2)RAD 01/03/07-01/03/07 £ SI 2@1=2 £ IC 2/4
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-11-21288bSECRETARY RESIGNED
2006-06-28288aNEW SECRETARY APPOINTED
2006-05-24363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/05
2005-10-17363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288bSECRETARY RESIGNED
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORNELIUS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CORNELIUS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-07 Outstanding BARCLAYS BANK PLC
2014-10-07 Outstanding BARCLAYS BANK PLC
2014-10-07 Outstanding BARCLAYS BANK PLC
2013-06-26 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2009-04-29 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
Creditors
Creditors Due Within One Year 2013-04-30 £ 900,742
Creditors Due Within One Year 2012-04-30 £ 315,253
Creditors Due Within One Year 2012-04-30 £ 315,254
Creditors Due Within One Year 2011-04-30 £ 440,797
Provisions For Liabilities Charges 2013-04-30 £ 18,783
Provisions For Liabilities Charges 2012-04-30 £ 14,806
Provisions For Liabilities Charges 2012-04-30 £ 14,806
Provisions For Liabilities Charges 2011-04-30 £ 1,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 CORNELIUS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 359,000
Cash Bank In Hand 2012-04-30 £ 187,971
Cash Bank In Hand 2012-04-30 £ 187,971
Cash Bank In Hand 2011-04-30 £ 264,424
Current Assets 2013-04-30 £ 1,355,376
Current Assets 2012-04-30 £ 667,131
Current Assets 2012-04-30 £ 667,131
Current Assets 2011-04-30 £ 873,257
Debtors 2013-04-30 £ 996,376
Debtors 2012-04-30 £ 479,160
Debtors 2012-04-30 £ 479,160
Debtors 2011-04-30 £ 608,833
Shareholder Funds 2013-04-30 £ 549,213
Shareholder Funds 2012-04-30 £ 433,920
Shareholder Funds 2012-04-30 £ 433,921
Shareholder Funds 2011-04-30 £ 448,543
Tangible Fixed Assets 2013-04-30 £ 113,362
Tangible Fixed Assets 2012-04-30 £ 96,848
Tangible Fixed Assets 2012-04-30 £ 96,850
Tangible Fixed Assets 2011-04-30 £ 17,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNELIUS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNELIUS UK LIMITED
Trademarks
We have not found any records of CORNELIUS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNELIUS UK 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 (43999 - Other specialised construction activities n.e.c.) as CORNELIUS UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CORNELIUS UK 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 CORNELIUS UK 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 CORNELIUS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E6 3RX