Cornelius Asset Management Ltd

Active11578250 Private limited company
Incorporated
19 September 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carmen Florentina Bouaru
Accounts type
Small
Region
Greater London
Address
Unit 21 Dagenham Business Centre
123 Rainham Road North
Dagenham
RM10 7FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Bouaru, Carmen Florentina
Director · Appointed 19 September 2018
British
Born June 1977 (49)
Director · Appointed 19 September 2018
British
Born December 1977 (48)
Director · Appointed 19 September 2018
British
Born February 1977 (49)
Mereacre, Zinaida
Director · Appointed 19 September 2018
British
Born July 1978 (48)
Officer history (1 former)
19 September 2018
Appointed Bouaru, Carmen Florentina as Director
19 September 2018
Appointed Bouaru, Ion as Director
19 September 2018
Appointed Mereacre, Ion as Director
19 September 2018
Appointed Mereacre, Zinaida as Director
19 September 2018
Appointed Bouaru, Carmen Florentina as Director
19 September 2018
Resigned Bouaru, Carmen Florentina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11843166
Former controllers (2)
22 February 2019
Ceased Ion Mereacre — Owns 25–50% of shares
22 February 2019
Ceased Ion Bouaru — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cornelius Asset Management Ltd This company Owns 75–100% of shares
Cornelius UK Limited Owns 75–100% of shares

Financials

Net Assets
£1,486,073
Cash
£74,907
Employees
2
Debt Ratio
87%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 £57,064 £1,486,073
Balance sheet detail
20242020
Fixed Assets£11,068,594£5,113,708
Current Assets£86,852£23,505
Debtors£11,945£2,600
Cash£74,907£20,905
Creditors (< 1 year)£1,339,903£149,355
Creditors (> 1 year)£8,041,759£4,930,794
Net Current Assets(£1,253,051)(£125,850)
Net Assets£1,486,073£57,064
Shareholder Funds£1,486,073£57,064

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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