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Cornwall Holdings Limited

Private Limited Company

Cornwall Holdings Limited
Wasperton House Wasperton House
Wasperton
Warwick
CV35 8EB
Company NameCornwall Holdings Limited
Company StatusActive
Company Number04933096
Incorporation Date15 October 2003 (20 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesMeaujo (643) Limited and Darcast Holdings Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryGroup
Accounts Year End31 March
Latest Return15 October 2023 (6 months, 2 weeks ago)
Next Return Due29 October 2024 (6 months from now)

Contact

Registered AddressWasperton House Wasperton House
Wasperton
Warwick
CV35 8EB
Shared Address This company doesn't share its address with any other companies
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
ParishWasperton

Accounts & Returns

Accounts Year End31 March
CategoryGroup
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return15 October 2023 (6 months, 2 weeks ago)
Next Return Due29 October 2024 (6 months from now)

Director Overview

Current

4

Retired

7

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

27 November 2023Group of companies' accounts made up to 31 March 2023
16 October 2023Confirmation statement made on 15 October 2023 with no updates
4 October 2023Part of the property or undertaking has been released and no longer forms part of charge 1
4 October 2023Secretary's details changed for Mrs Patricia Ann Bransby on 1 October 2023
3 October 2023Registered office address changed from Cornwall Road Smethwick West Midlands B66 2JR to Wasperton House Wasperton House Wasperton Warwick CV35 8EB on 3 October 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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