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CORNISH LITHIUM LTD

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

This company is commonly known as Cornish Lithium Ltd. The company was founded 8 years ago and was given the registration number 10205021. The firm's registered office is in PENRYN. You can find them at Tremough Innovation Centre, , Penryn, Cornwall. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:CORNISH LITHIUM LTD
Company Number:10205021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Tremough Innovation Centre, Penryn, Cornwall, United Kingdom, TR10 9TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Secretary29 March 2019Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director08 April 2022Active
Techmet Limited, 3 Burlington Road, Dublin, Ireland, D04 RD68

Director14 September 2023Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director07 December 2021Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director05 April 2022Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director30 November 2023Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director28 February 2024Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director30 November 2023Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director30 November 2023Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director05 August 2016Active
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Secretary22 March 2018Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director06 April 2022Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director07 August 2017Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director22 September 2016Active
Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director28 May 2016Active

People with Significant Control

Mr Jeremy Bruce Earl Wrathall
Notified on:05 August 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Elizabeth Wrathall
Notified on:28 May 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Capital

Capital allotment shares.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-05Capital

Capital allotment shares.

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2024-02-27Capital

Capital allotment shares.

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2024-02-26Capital

Capital allotment shares.

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2024-02-26Capital

Capital allotment shares.

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2024-01-19Capital

Capital allotment shares.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-10-23Capital

Capital allotment shares.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-02Incorporation

Memorandum articles.

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2023-09-22Capital

Capital allotment shares.

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2023-09-19Capital

Capital allotment shares.

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2023-09-19Capital

Capital allotment shares.

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2023-09-19Capital

Capital allotment shares.

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2023-09-18Capital

Capital allotment shares.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-07Resolution

Resolution.

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2023-09-06Capital

Capital allotment shares.

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2023-08-02Capital

Capital allotment shares.

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