This company is commonly known as Cornwall Appliance Services Ltd.. The company was founded 25 years ago and was given the registration number 03572606. The firm's registered office is in HELSTON. You can find them at Alpha House 40 Coinagehall, Street,, Helston, Cornwall. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | CORNWALL APPLIANCE SERVICES LTD. |
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Company Number | : | 03572606 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 1998 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Alpha House 40 Coinagehall, Street,, Helston, Cornwall, TR13 8EQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Alpha House 40 Coinagehall, Street,, Helston, TR13 8EQ | Director | 29 May 1998 | Active |
Alpha House 40 Coinagehall, Street,, Helston, TR13 8EQ | Director | 21 March 2000 | Active |
24 Mongleath Close, Falmouth, TR11 4PS | Secretary | 29 May 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 May 1998 | Active |
Alpha House 40 Coinagehall, Street,, Helston, TR13 8EQ | Director | 29 May 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 May 1998 | Active |
Cornwall Appliance Holdings Ltd | ||
Notified on | : | 04 April 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 40, Coinagehall Street, Helston, United Kingdom, TR13 8EQ |
Nature of control | : |
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Mr Matthew Charman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Address | : | Alpha House 40 Coinagehall, Helston, TR13 8EQ |
Nature of control | : |
|
Mr Alan Charman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1941 |
Nationality | : | British |
Address | : | Alpha House 40 Coinagehall, Helston, TR13 8EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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