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CORNWALL CAR CENTRE LTD

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

This company is commonly known as Cornwall Car Centre Ltd. The company was founded 20 years ago and was given the registration number 05108278. The firm's registered office is in PLYMOUTH. You can find them at 7 Sandy Court Ashleigh Way Langage Business Park, Plympton, Plymouth, Devon. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CORNWALL CAR CENTRE LTD
Company Number:05108278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:7 Sandy Court Ashleigh Way Langage Business Park, Plympton, Plymouth, Devon, United Kingdom, PL7 5JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tresco Place, Falmouth, TR11 2JH

Director21 April 2004Active
1 Trescobeas Road, Falmouth, TR11 2JB

Director21 April 2004Active
1 Trescobeas Road, Falmouth, TR11 2JB

Secretary21 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 April 2004Active
1 Trescobeas Road, Falmouth, TR11 2JB

Director21 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 April 2004Active

People with Significant Control

Mr Mark Alec Fernihough
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Dracaena Avenue, Falmouth, Cornwall, England, TR11 2ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Robert Fernihough
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Dracaena Avenue, Falmouth, Cornwall, England, TR11 2ES
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-09Address

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

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Change account reference date company previous extended.

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2017-12-01Address

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

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Change of name

Certificate change of name company.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-06-05Resolution

Resolution.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Capital

Capital allotment shares.

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