CORNELIA LTD

Company number OE019349 · Active · Grand Turk TKCA 1ZZ

Owned by Continental Trust Corporation Limited (over 25%)

D
Firmoscan score 44/100
Companies House ↗

CORNELIA LTD is an active private limited company (company number OE019349) incorporated on 28 January 2023, registered in Grand Turk. No accounts have been filed yet; the first accounts are due by 28 October 2024.

Key dates

Incorporated
28 January 2023
First accounts due
28 October 2024 — 724 days overdue
Confirmation statement due
11 February 2027 — in 112 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 28 October 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Continental Trust Corporation Limited (corporate entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity · since 16 February 2004
  • (persons with significant control statement) — · since 27 January 2026
  • (persons with significant control statement) — · since 27 January 2026
  • (persons with significant control statement) — · since 28 January 2023 · ceased 27 January 2024
  • (persons with significant control statement) — · since 27 January 2024 · ceased 27 January 2025
  • (persons with significant control statement) — · since 27 January 2024 · ceased 27 January 2025
  • (persons with significant control statement) — · since 27 January 2025 · ceased 27 January 2026
  • (persons with significant control statement) — · since 27 January 2025 · ceased 27 January 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for CORNELIA LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.