CORNWALL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CORNWALL GROUP LIMITED
COMPANY NUMBER
03560161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
01/05/1998
(26 years and 7 months old)
WEBSITE
www.cornwallglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
01/05/1998
02/07/2019
CORNWALL GLASS & GLAZING LIMITED
CORNWALL
TR1 2HE
Telephone: 01752756580
TPS: No
Mansion House
9 Quay Street
Truro
Cornwall
TR1 2HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNWALL GLASS & GLAZING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORNWALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNWALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNWALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/1998 - Present (26 years and 7 months) Secretary: 01/05/1998 - Present (26 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director&Secretary |
Current: 8 Past: 9 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/1998 - Present (26 years and 7 months) 01/05/1998 - Present (26 years and 7 months) 01/05/1998 - Present (26 years and 7 months) 01/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNWALL GLASS & GLAZING LIMITED | Active - Accounts Filed | View Report |
| FORWARD GLASS LIMITED | Active - Accounts Filed | View Report |
| MACKENZIE GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Kathryn Elizabeth Cooke (929399572) Appointed |
| 28/03/2022 | New Board Member Kathryn Elizabeth Cooke (929399572) Appointed |
| 26/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Mark John Mitchell (905828795) Appointed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Thomas Stuart Julian (926568739) Appointed |
| 17/11/2019 | New Accounts filed |
| 10/07/2019 | New Company Secretary Denise Pamela Mitchell (926027608) Appointed |
| 05/07/2019 | Mark James Knight (920288762) has left the board |
| 05/07/2019 | Garry David Mitchell (905828804) has left the board |
| 05/07/2019 | Angus John Herdman (907871432) has left the board |
| 05/07/2019 | Mark Norcliffe (913295092) has left the board |
| 05/07/2019 | Paul David Garrard (916491631) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Martin Colin Saint (920286677) has left the board |
| 29/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | Matthew John Prowse (920286704) has left the board |
| 28/11/2017 | Mark Ivor Herbert (920286689) has left the board |
| 15/11/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 22/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Mark James Knight (920288762) Appointed |
| 24/11/2015 | New Board Member Mark Ivor Herbert (920286689) Appointed |
| 24/11/2015 | New Accounts filed |
| 24/11/2015 | New Board Member Martin Colin Saint (920286677) Appointed |
| 24/11/2015 | New Board Member Matthew John Prowse (920286704) Appointed |
| 12/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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