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CORNISH VENNING LIMITED

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

This company is commonly known as Cornish Venning Limited. The company was founded 19 years ago and was given the registration number 05270901. The firm's registered office is in PENZANCE. You can find them at Unit N Questmap Business Park, Long Rock Industrial Estate, Penzance, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CORNISH VENNING LIMITED
Company Number:05270901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Unit N Questmap Business Park, Long Rock Industrial Estate, Penzance, England, TR20 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit N, Questmap Business Park, Long Rock Industrial Estate, Penzance, England, TR20 8AS

Director01 September 2007Active
Unit N, Questmap Business Park, Long Rock Industrial Estate, Penzance, England, TR20 8AS

Director08 September 2014Active
Unit N, Questmap Business Park, Long Rock Industrial Estate, Penzance, England, TR20 8AS

Director01 November 2019Active
Unit N, Questmap Business Park, Long Rock Industrial Estate, Penzance, England, TR20 8AS

Director25 March 2020Active
Unit N, Questmap Business Park, Long Rock Industrial Estate, Penzance, England, TR20 8AS

Director25 March 2020Active
Driftwood Cottage, Higher Fore Street, Marazion, TR17 0BQ

Secretary10 July 2006Active
128 Albany Road, Redruth, TR15 2HZ

Secretary27 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 2004Active
Driftwood Cottage, Higher Fore Street, Marazion, TR17 0BQ

Director27 October 2004Active
128 Albany Road, Redruth, TR15 2HZ

Director27 October 2004Active
Unit N, Questmap Business Park, Long Rock Industrial Estate, Penzance, England, TR20 8AS

Director27 October 2004Active
Unit N, Questmap Business Park, Long Rock, Penzance, England, TR20 8AS

Director01 September 2007Active
Kingsfield Escalls Cliff, Sennen, Penzance, TR19 7BB

Director01 September 2007Active

People with Significant Control

Cvc Cornwall 2013 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit N, Questmap Business Park, Penzance, England, TR20 8AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination director company with name termination date.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Officers

Appoint person director company with name date.

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2020-03-31Officers

Appoint person director company with name date.

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2019-11-01Officers

Appoint person director company with name date.

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2019-10-31Officers

Termination director company with name termination date.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-07-29Officers

Change person director company with change date.

Download
2019-07-29Officers

Change person director company with change date.

Download
2019-07-29Officers

Change person director company with change date.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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