Introduction
Watch Company
C
CORNEILLE LTD
CORNEILLE LTD is an active company incorporated on 3 December 2014 with the registered office located in Coventry. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CORNEILLE LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09338634
LTD Company
Age
11 Years
Incorporated 3 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
111 New Union Street Coventry, CV1 2NT,
Previous Addresses
The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP
From: 3 December 2014To: 11 December 2019
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHIELDS, Daniella
ActiveNew Union Street, CoventryCV1 2NT
Born April 1968
Director
Appointed 03 Dec 2014
SHIELDS, Daniella
New Union Street, CoventryCV1 2NT
Born April 1968
Director
03 Dec 2014
Active
SHIELDS, James Martin
ActiveNew Union Street, CoventryCV1 2NT
Born October 1968
Director
Appointed 03 Dec 2014
SHIELDS, James Martin
New Union Street, CoventryCV1 2NT
Born October 1968
Director
03 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Daniella Shields
ActiveNew Union Street, CoventryCV1 2NT
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Dec 2016
Mrs Daniella Shields
New Union Street, CoventryCV1 2NT
Born April 1968
Ownership of shares 25 to 50 percent
03 Dec 2016
Active
Mr James Martin Shields
ActiveNew Union Street, CoventryCV1 2NT
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Dec 2016
Mr James Martin Shields
New Union Street, CoventryCV1 2NT
Born October 1968
Ownership of shares 25 to 50 percent
03 Dec 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2026
11 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2019