UKBizDB.co.uk

CORNWALL

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

This company is commonly known as Cornwall. The company was founded 30 years ago and was given the registration number 02963940. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORNWALL
Company Number:02963940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1994
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director23 August 2017Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director19 June 2019Active
5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Secretary31 January 1995Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Secretary01 September 1994Active
5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director29 November 1994Active
1541 Ocean Avenue Suite 200, Santa Monica, Usa,

Director29 November 1994Active
5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director29 November 1994Active
5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director29 November 1994Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director01 September 1994Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director01 September 1994Active

People with Significant Control

Mr Bruce Victor Grakal
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:American
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.