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CORMAC CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cormac Contracting Limited. The company was founded 12 years ago and was given the registration number 07737521. The firm's registered office is in WADEBRIDGE. You can find them at Cormac Head Office, Higher Trenant Road, Wadebridge, Cornwall. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:CORMAC CONTRACTING LIMITED
Company Number:07737521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Cormac Head Office, Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Western Group Centre, Radnor Road, Scorrier, Redruth, England, TR16 5EH

Director01 January 2023Active
Cormac Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Director27 November 2018Active
Western Group Centre, Radnor Road, Scorrier, Redruth, England, TR16 5EH

Director01 July 2023Active
Western Group Centre, Radnor Road, Scorrier, Redruth, England, TR16 5EH

Director29 October 2020Active
Corserv Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Director01 March 2018Active
Corserv Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Secretary05 August 2019Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Secretary09 November 2012Active
Western Group Centre, Radnor Road, Scorrier, Redruth, England, TR16 5EH

Secretary13 February 2017Active
Western Group Centre, Radnor Road, Scorrier, Redruth, England, TR16 5EH

Director26 October 2020Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director09 November 2012Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director06 February 2017Active
Cornwall Council, Legal Services, New County Hall, Treyew Road, Truro, United Kingdom, TR1 3AY

Director04 December 2012Active
Cornwall Council, Legal Services, New County Hall, Treyew Road, Truro, United Kingdom, TR1 3AY

Director11 March 2013Active
Cormac Contracting Head Office, Higher Trenant Road, Wadebridge, England, PL27 6TW

Director09 May 2017Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director22 December 2015Active
Cornwall Council, Legal Services, New County Hall, Treyew Road, Truro, United Kingdom, TR1 3AY

Director17 March 2012Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director21 November 2016Active
Corserv Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Director24 March 2020Active
Cornwall Council, Legal Services, New County Hall, Treyew Road, Truro, United Kingdom, TR1 3AY

Director11 August 2011Active
Western Group Centre, Radnor Road, Scorrier, Redruth, England, TR16 5EH

Director29 October 2020Active
Western Group Centre, Radnor Road, Scorrier, Redruth, England, TR16 5EH

Director01 July 2023Active
Corserv Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Director24 March 2020Active
Corserv Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Director08 August 2018Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director11 August 2011Active
Cormac Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Director24 March 2020Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director09 November 2012Active
Western Group Centre, Radnor Road, Scorrier, Redruth, England, TR16 5EH

Director26 October 2020Active
Cormac Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Director01 April 2019Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director02 December 2016Active
Cornwall Council, Legal Services, New County Hall, Treyew Road, Truro, United Kingdom, TR1 3AY

Director04 December 2012Active
Bickford House Station Road, Pool, Redruth, United Kingdom, TR15 3QG

Director03 November 2018Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director09 May 2017Active
Cormac Head Office, Higher Trenant Road, Wadebridge, PL27 6TW

Director01 May 2014Active
Cornwall Council, Legal Services, New County Hall, Treyew Road, Truro, United Kingdom, TR1 3AY

Director17 March 2012Active
Cormac Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Director29 October 2018Active

People with Significant Control

Corserv Solutions Limited
Notified on:26 March 2024
Status:Active
Country of residence:England
Address:Western Group Centre, Radnor Road, Redruth, England, TR16 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corserv Limited
Notified on:15 July 2019
Status:Active
Country of residence:United Kingdom
Address:Corserv Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Cornwall Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New County Hall, County Hall, Truro, England, TR1 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Officers

Termination director company with name termination date.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-02-05Officers

Termination director company with name termination date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-11-08Accounts

Accounts with accounts type full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Termination secretary company with name termination date.

Download
2022-06-29Address

Move registers to registered office company with new address.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Termination secretary company with name termination date.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-02Address

Move registers to sail company with new address.

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2021-12-02Address

Change sail address company with new address.

Download
2021-11-10Accounts

Accounts with accounts type full.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download

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