Introduction
Watch Company
C
CORNEL MEDICAL LIMITED
CORNEL MEDICAL LIMITED is an active company incorporated on 1 May 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. CORNEL MEDICAL LIMITED was registered 6 years ago.(SIC: 32500, 72190)
Status
active
Active since 6 years ago
Company No
11972860
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
83 Dukes Avenue London, N10 2QD,
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Share Issue
Mar 20
Capital Alter Shares Subdivision
New Owner
Apr 20
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
6
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LONERGAN, Denis Cornel
ActiveLondonN10 2QD
Born January 1964
Director
Appointed 01 May 2019
LONERGAN, Denis Cornel
LondonN10 2QD
Born January 1964
Director
01 May 2019
Active
O'CONNELL, Mark Thomas
ActiveLittle Paxton, St Neots, HuntingdonPE19 6PF
Born July 1959
Director
Appointed 28 Feb 2020
O'CONNELL, Mark Thomas
Little Paxton, St Neots, HuntingdonPE19 6PF
Born July 1959
Director
28 Feb 2020
Active
SUNDLER, Michael Edmund
ActiveBeech Tree Lane, WhittlesfordCB22 4AJ
Born September 1948
Director
Appointed 01 Dec 2020
SUNDLER, Michael Edmund
Beech Tree Lane, WhittlesfordCB22 4AJ
Born September 1948
Director
01 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Thomas O'Connell
ActiveLittle Paxton, St Neots, HuntingdonPE19 6PF
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Feb 2020
Mr Mark Thomas O'Connell
Little Paxton, St Neots, HuntingdonPE19 6PF
Born July 1959
Ownership of shares 25 to 50 percent
29 Feb 2020
Active
Mr Denis Cornel Lonergan
ActiveLondonN10 2QD
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Mr Denis Cornel Lonergan
LondonN10 2QD
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Active
Filing History
30
Description
Type
Date Filed
Document
7 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2020
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
No document