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CORNISH PPI REFUNDS LTD

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

This company is commonly known as Cornish Ppi Refunds Ltd. The company was founded 12 years ago and was given the registration number 07913527. The firm's registered office is in TRURO. You can find them at Amra, Blackwater, Truro, Cornwall. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CORNISH PPI REFUNDS LTD
Company Number:07913527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Amra, Blackwater, Truro, Cornwall, England, TR16 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Threemilestone, Truro, England, TR3 6GU

Director17 January 2012Active
9, Pendarves Road, Camborne, England, TR14 7QB

Secretary17 January 2012Active
Kerns House, Threemilestone Industrial Estate, Truro, United Kingdom, TR4 9LD

Director23 April 2018Active

People with Significant Control

Mrs Averil Anne Viles
Notified on:23 April 2018
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Amra, Scorrier, Redruth, England, TR16 5BG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kevin Viles
Notified on:16 January 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Amra, Blackwater, Truro, England, TR16 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type dormant.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-04-23Address

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

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2020-04-23Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts amended with accounts type micro entity.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-27Officers

Appoint person director company with name date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-07-20Officers

Termination secretary company with name termination date.

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