Cornelius & Davies Limited

Company Name	Cornelius & Davies Limited
Directors	Richard Alan Cornelius and Victoria Elizabeth Cornelius
Company Status	Active
Company Number	00381177
Category	Private Limited Company
Incorporation Date	17 June 1943(80 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Richard Alan Cornelius
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 May 1991(47 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rowben Close Totteridge London N20 8QR

Secretary Name	Mr Richard Alan Cornelius
Nationality	British
Status	Current
Appointed	14 June 1992(49 years after company formation)
Appointment Duration	31 years, 10 months
Role	Jeweller
Country of Residence	England
Correspondence Address	7 Rowben Close Totteridge London N20 8QR

Director Name	Miss Victoria Elizabeth Cornelius
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(75 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Sales & Design
Country of Residence	England
Correspondence Address	63/66 Hatton Garden London EC1N 8LE

Director Name	Mr Alan Reuben Cornelius
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1992)
Role	Jewellery Manufacturer
Country of Residence	United Kingdom
Correspondence Address	61 Greenway Jotteridge London N20 8ET

Director Name	Margaret Theresa Cornelius
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(47 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Company Director
Correspondence Address	61 Greenway Totteridge London N20 8ET

Secretary Name	Mr Alan Reuben Cornelius
Nationality	British
Status	Resigned
Appointed	13 May 1991(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenway Jotteridge London N20 8ET

Director Name	Mrs Alison Jane Cornelius (Nee Hawkes)
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(49 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	7 Rowben Close Totteridge London N20 8QR

Contact

Website	billi-uk.com
Email address	[email protected]
Telephone	020 74566789
Telephone region	London

Location

Registered Address	63/66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

14k at £1	Richard Alan Cornelius 100.00% Ordinary

Financials

Year	2014
Net Worth	£911,160
Cash	£135,191
Current Liabilities	£203,022

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

5 October 1989	Delivered on: 10 October 1989 Persons entitled: Midland Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
14 August 1975	Delivered on: 28 August 1975 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

5 April 2024	Total exemption full accounts made up to 30 November 2023 (7 pages)
11 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
5 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
11 June 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
10 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
7 November 2018	Appointment of Miss Victoria Elizabeth Cornelius as a director on 1 November 2018 (2 pages)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 May 2017	Memorandum and Articles of Association (5 pages)
12 May 2017	Memorandum and Articles of Association (5 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Particulars of variation of rights attached to shares (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Particulars of variation of rights attached to shares (2 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 14,000 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 14,000 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 June 2015	Termination of appointment of a director (1 page)
26 June 2015	Termination of appointment of a director (1 page)
26 June 2015	Termination of appointment of Alan Reuben Cornelius as a director on 27 August 2014 (1 page)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 14,000 (4 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 14,000 (4 pages)
26 June 2015	Termination of appointment of Alan Reuben Cornelius as a director on 27 August 2014 (1 page)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 14,000 (4 pages)
9 January 2015	Amended total exemption small company accounts made up to 30 November 2013 (6 pages)
9 January 2015	Amended total exemption small company accounts made up to 30 November 2013 (6 pages)
6 September 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
6 September 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 14,000 (5 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 14,000 (5 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 14,000 (5 pages)
3 December 2013	Amended accounts made up to 30 November 2012 (4 pages)
3 December 2013	Amended accounts made up to 30 November 2012 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (1 page)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (1 page)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 December 2012	Amended accounts made up to 30 November 2010 (4 pages)
13 December 2012	Amended accounts made up to 30 November 2010 (4 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
12 July 2010	Director's details changed for Richard Alan Cornelius on 8 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Alan Reuben Cornelius on 8 June 2010 (2 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Richard Alan Cornelius on 8 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Alan Reuben Cornelius on 8 June 2010 (2 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Alan Reuben Cornelius on 8 June 2010 (2 pages)
12 July 2010	Director's details changed for Richard Alan Cornelius on 8 June 2010 (2 pages)
1 February 2010	Amended accounts made up to 30 November 2008 (1 page)
1 February 2010	Amended accounts made up to 30 November 2008 (1 page)
17 November 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
17 November 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
17 July 2009	Return made up to 08/06/09; full list of members (4 pages)
17 July 2009	Return made up to 08/06/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
10 October 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
15 July 2008	Return made up to 08/06/08; full list of members (4 pages)
15 July 2008	Return made up to 08/06/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
6 November 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
17 July 2007	Return made up to 08/06/07; full list of members (2 pages)
17 July 2007	Return made up to 08/06/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
28 June 2006	Return made up to 08/06/06; full list of members (2 pages)
28 June 2006	Return made up to 08/06/06; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
13 October 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
29 June 2005	Return made up to 08/06/05; full list of members (7 pages)
29 June 2005	Return made up to 08/06/05; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
21 June 2004	Return made up to 08/06/04; full list of members (7 pages)
21 June 2004	Return made up to 08/06/04; full list of members (7 pages)
17 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
17 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
23 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 June 2003	Return made up to 08/06/03; full list of members (7 pages)
12 August 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
12 August 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
16 June 2002	Return made up to 08/06/02; full list of members (7 pages)
16 June 2002	Return made up to 08/06/02; full list of members (7 pages)
19 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
19 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
14 June 2001	Return made up to 08/06/01; full list of members (6 pages)
14 June 2001	Return made up to 08/06/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
16 June 2000	Return made up to 08/06/00; full list of members (6 pages)
16 June 2000	Return made up to 08/06/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 30 November 1998 (10 pages)
30 September 1999	Full accounts made up to 30 November 1998 (10 pages)
23 June 1999	Return made up to 08/06/99; full list of members (6 pages)
23 June 1999	Return made up to 08/06/99; full list of members (6 pages)
2 October 1998	Full accounts made up to 30 November 1997 (10 pages)
2 October 1998	Full accounts made up to 30 November 1997 (10 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
27 June 1997	Return made up to 08/06/97; no change of members (4 pages)
27 June 1997	Return made up to 08/06/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 30 November 1995 (10 pages)
26 September 1996	Full accounts made up to 30 November 1995 (10 pages)
21 June 1996	Return made up to 08/06/96; full list of members (6 pages)
21 June 1996	Return made up to 08/06/96; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
26 May 1995	Return made up to 08/06/95; no change of members (4 pages)
26 May 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
4 October 1994	Accounts for a small company made up to 30 November 1993 (10 pages)
4 October 1994	Accounts for a small company made up to 30 November 1993 (10 pages)
5 July 1994	Return made up to 08/06/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
5 July 1994	Return made up to 08/06/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
24 September 1993	Full accounts made up to 30 November 1992 (10 pages)
24 September 1993	Full accounts made up to 30 November 1992 (10 pages)
17 June 1993	Return made up to 08/06/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (5 pages)
17 June 1993	New director appointed (2 pages)
17 June 1993	Return made up to 08/06/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (5 pages)
17 June 1993	New director appointed (2 pages)
24 August 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 August 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 May 1992	Return made up to 08/06/92; no change of members (4 pages)
28 May 1992	Return made up to 08/06/92; no change of members (4 pages)
7 April 1992	Full accounts made up to 30 November 1991 (14 pages)
7 April 1992	Full accounts made up to 30 November 1991 (14 pages)
24 June 1991	Return made up to 13/05/91; no change of members (6 pages)
24 June 1991	Full accounts made up to 30 November 1990 (13 pages)
24 June 1991	Return made up to 13/05/91; no change of members (6 pages)
24 June 1991	Full accounts made up to 30 November 1990 (13 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 June 1990	Full accounts made up to 30 November 1989 (13 pages)
26 June 1990	Return made up to 08/06/90; full list of members (4 pages)
26 June 1990	Full accounts made up to 30 November 1989 (13 pages)
26 June 1990	Return made up to 08/06/90; full list of members (4 pages)
10 October 1989	Particulars of mortgage/charge (3 pages)
10 October 1989	Particulars of mortgage/charge (3 pages)
5 September 1989	Return made up to 21/06/89; full list of members (4 pages)
5 September 1989	Full accounts made up to 30 November 1988 (14 pages)
5 September 1989	Return made up to 21/06/89; full list of members (4 pages)
5 September 1989	Full accounts made up to 30 November 1988 (14 pages)
23 September 1988	Full accounts made up to 30 November 1987 (14 pages)
23 September 1988	Full accounts made up to 30 November 1987 (14 pages)
23 September 1988	Return made up to 22/07/88; full list of members (4 pages)
23 September 1988	Return made up to 22/07/88; full list of members (4 pages)
21 July 1987	Full accounts made up to 30 November 1986 (13 pages)
21 July 1987	Return made up to 19/03/87; full list of members (5 pages)
21 July 1987	Full accounts made up to 30 November 1986 (13 pages)
21 July 1987	Return made up to 19/03/87; full list of members (5 pages)
23 December 1986	Return made up to 03/09/86; full list of members (4 pages)
23 December 1986	Return made up to 03/09/86; full list of members (4 pages)
5 December 1986	Full accounts made up to 30 November 1985 (13 pages)
5 December 1986	Full accounts made up to 30 November 1985 (13 pages)
22 July 1983	Accounts made up to 30 November 1982 (9 pages)
22 July 1983	Accounts made up to 30 November 1982 (9 pages)
17 June 1982	Annual return made up to 15/06/82 (4 pages)
17 June 1982	Annual return made up to 15/06/82 (4 pages)

Cornelius & Davies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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