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CORNWALL APPLIANCE SERVICES LTD.

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

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.

Company Information

Name:CORNWALL APPLIANCE SERVICES LTD.
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:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Alpha House 40 Coinagehall, Street,, Helston, Cornwall, TR13 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House 40 Coinagehall, Street,, Helston, TR13 8EQ

Director29 May 1998Active
Alpha House 40 Coinagehall, Street,, Helston, TR13 8EQ

Director21 March 2000Active
24 Mongleath Close, Falmouth, TR11 4PS

Secretary29 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 May 1998Active
Alpha House 40 Coinagehall, Street,, Helston, TR13 8EQ

Director29 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 May 1998Active

People with Significant Control

Cornwall Appliance Holdings Ltd
Notified on:04 April 2023
Status:Active
Country of residence:United Kingdom
Address:40, Coinagehall Street, Helston, United Kingdom, TR13 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Charman
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Alpha House 40 Coinagehall, Helston, TR13 8EQ
Nature of control:
  • Significant influence or control
Mr Alan Charman
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Address:Alpha House 40 Coinagehall, Helston, TR13 8EQ
Nature of control:
  • Significant influence or control

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
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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