CORNELIUS HOUSE LIMITED
Overview
| Company Name | CORNELIUS HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05534249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNELIUS HOUSE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CORNELIUS HOUSE LIMITED located?
| Registered Office Address | 15-21 Perryfield Road RH11 8AA Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNELIUS HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORNELIUS HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for CORNELIUS HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Pamela Jane Twocock as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Appointment of Miss Shantal Requeijo Boylan as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from 114 Fishbourne Road West Chichester West Sussex PO19 3JR to 15-21 Perryfield Road Crawley West Sussex RH11 8AA on Nov 16, 2020 | 1 pages | AD01 | ||
Notification of Alchemy Care Holdings Limited as a person with significant control on Oct 30, 2020 | 2 pages | PSC02 | ||
Cessation of John Farquhar Kellas as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Cessation of Kim Frances Kellas as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Termination of appointment of John Farquhar Kellas as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kim Frances Kellas as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Gary Robert Twocock as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Lewis Twocock as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Registration of charge 055342490003, created on Oct 30, 2020 | 24 pages | MR01 | ||
Change of details for Mr John Farquhar Kellas as a person with significant control on May 01, 2016 | 2 pages | PSC04 | ||
Notification of Kim Frances Kellas as a person with significant control on Apr 30, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of CORNELIUS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REQUEIJO BOYLAN, Shantal | Director | 114 Fishbourne Road West PO19 3JR Chichester Cornelius House West Sussex United Kingdom | United Kingdom | Mexican | None Supplied | 281819890001 | ||||
| TWOCOCK, Gary Robert | Director | Perryfield Road RH11 8AA Crawley 15-21 West Sussex United Kingdom | United Kingdom | British | Director | 36372680002 | ||||
| TWOCOCK, James Lewis | Director | Perryfield Road RH11 8AA Crawley 15-21 West Sussex United Kingdom | United Kingdom | British | Director | 234539930001 | ||||
| TWOCOCK, Pamela Jane | Director | 114 Fishbourne Road West PO19 3JR Chichester Cornelius House West Sussex United Kingdom | United Kingdom | British | None Supplied | 281819900001 | ||||
| KELLAS, Callum John Farquhar | Secretary | Fishbourne Road West PO19 3JR Chichester 114 West Sussex | 163330290001 | |||||||
| KELLAS, Kim Frances | Secretary | South Dock Marina Rope Street SE16 7SZ London Johanna Elisabeth Greater London United Kingdom | 269410850001 | |||||||
| KELLAS, Kim | Secretary | The Barns, Harfield Farm Botley Road, Curdridge SO32 2DU Southampton Hampshire | Australian | 105222070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KELLAS, John Farquhar | Director | South Dock Marina Rope Street SE16 7SZ London Johanna Elisabeth England | England | British | Finance Director | 95564300002 |
Who are the persons with significant control of CORNELIUS HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Care Holdings Limited | Oct 30, 2020 | Perryfield Road RH11 8AA Crawley 15-21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Farquhar Kellas | May 01, 2016 | Fishbourne Road West PO19 3JR Chichester 114 West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kim Frances Kellas | Apr 30, 2016 | Fishbourne Road West PO19 3JR Chichester 114 West Sussex | Yes | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0