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CORNWALL AND DEVON TRANSMISSIONS LIMITED

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

This company is commonly known as Cornwall And Devon Transmissions Limited. The company was founded 48 years ago and was given the registration number 01236217. The firm's registered office is in IVYBRIDGE. You can find them at Heddon Gate Cottage Gibb Hill, Lutton, Ivybridge, Devon. This company's SIC code is 25620 - Machining.

Company Information

Name:CORNWALL AND DEVON TRANSMISSIONS LIMITED
Company Number:01236217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1975
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Heddon Gate Cottage Gibb Hill, Lutton, Ivybridge, Devon, England, PL21 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentries, Gorran Churchtown, St Austell, PL26 6LG

Secretary15 December 1998Active
Sentries Gorran, Churchtown, St Austell, PL26 6LG

Director01 October 1995Active
Sentries, Gorran Churchtown, St Austell, PL26 6LG

Director-Active
Heddon Gate Cottage Gib Hill, Lutton Cornwood, Ivybridge, PL21 9SG

Director-Active
Cartref, Churchtown Meadows, St Stephen Near St Austell, PL26 7NF

Secretary-Active
Headon Gate Cottage Gibb Hill Lutton, Cornwood, Ivybridge, PL21 9SG

Director01 October 1995Active

People with Significant Control

Mr Colin Christopher Pearl
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Sentries, Gorran Churchtown, St. Austell, England, PL26 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Patrick Price
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Heddon Gate Cottage, Gibb Hill, Ivybridge, England, PL21 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-02-15Mortgage

Mortgage satisfy charge full.

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2016-12-20Resolution

Resolution.

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2016-12-20Change of constitution

Statement of companys objects.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Capital

Capital variation of rights attached to shares.

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2016-12-14Capital

Capital name of class of shares.

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2016-12-14Capital

Capital allotment shares.

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2016-11-29Address

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

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