opendata.bot
Company number
05469341

CORNUS CONSULTANCY LIMITED

Officer · PORTER, Andrew and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CORNUS CONSULTANCY LIMITED
Company number
05469341
Registered office
FOURTH FLOOR ST. JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GL50 3PR, UNITED KINGDOM · 306 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

Officers

1 active · 3 resigned

director
Appointed 16/06/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Porter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Porter
born 04/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 16/06/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2025 Secretary resigned PORTER, Rebecca
06/04/2016 Person with significant control added Mr Andrew Porter
16/06/2005 Corporate-director resigned PROFESSIONAL FORMATIONS LTD
16/06/2005 Corporate-nominee-secretary resigned ABC COMPANY SECRETARIES LIMITED
16/06/2005 Secretary appointed PORTER, Rebecca
16/06/2005 Director appointed PORTER, Andrew
02/06/2005 Corporate-director appointed PROFESSIONAL FORMATIONS LTD
02/06/2005 Corporate-nominee-secretary appointed ABC COMPANY SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 513
▲ 22.8%
418
Net assets 511
▲ 22.8%
416
Employees (avg) 2 2

Documents for CORNUS CONSULTANCY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CORNUS CONSULTANCY LIMITED?
According to the official registry, the company number of CORNUS CONSULTANCY LIMITED is 05469341.
Where is CORNUS CONSULTANCY LIMITED registered?
The registered office is FOURTH FLOOR ST. JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GL50 3PR, UNITED KINGDOM.
Who runs CORNUS CONSULTANCY LIMITED?
PORTER, Andrew is listed among the officers of CORNUS CONSULTANCY LIMITED.
What is the SIC code of CORNUS CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CORNUS CONSULTANCY LIMITED?
Mr Andrew Porter is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CORNUS CONSULTANCY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CORNUS CONSULTANCY LIMITED (05469341)

CORNUS CONSULTANCY LIMITED is a private limited company incorporated on 2 June 2005 and registered in the United Kingdom under company number 05469341. Its registered office is at FOURTH FLOOR ST. JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GL50 3PR, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Andrew Porter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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