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CORNWALL CONSULTANTS LTD.

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

This company is commonly known as Cornwall Consultants Ltd.. The company was founded 21 years ago and was given the registration number 04578850. The firm's registered office is in CAMBORNE. You can find them at Unit 3, East Pool Tolvaddon Business Park, Tolvaddon, Camborne, Cornwall. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:CORNWALL CONSULTANTS LTD.
Company Number:04578850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit 3, East Pool Tolvaddon Business Park, Tolvaddon, Camborne, Cornwall, England, TR14 0HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, East Pool, Tolvaddon Business Park, Tolvaddon, Camborne, England, TR14 0HX

Secretary01 December 2023Active
Unit 3, East Pool, Tolvaddon Business Park, Tolvaddon, Camborne, England, TR14 0HX

Director25 March 2024Active
Unit 3, East Pool, Tolvaddon Business Park, Tolvaddon, Camborne, England, TR14 0HX

Director31 August 2012Active
31, Bosmeor Park, Iiiogan, Redruth, TR15 3JN

Secretary01 June 2008Active
12 Kingsley Cove, Sandy Road, Porthtowan, Truro, TR4 8UD

Secretary31 October 2002Active
Unit 3, East Pool, Tolvaddon Business Park, Tolvaddon, Camborne, England, TR14 0HX

Secretary24 December 2021Active
15 Copper Terrace, Hayle, TR27 4EB

Secretary01 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2002Active
11 Crellow Fields, Stithians, Truro, TR3 7RE

Director31 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mr Daniel Berriman
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Unit 3, East Pool, Tolvaddon Business Park, Camborne, England, TR14 0HX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-09Capital

Capital name of class of shares.

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2024-04-09Capital

Capital alter shares subdivision.

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2024-04-09Capital

Capital variation of rights attached to shares.

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2024-04-09Resolution

Resolution.

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2024-04-09Incorporation

Memorandum articles.

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2024-03-25Officers

Appoint person director company with name date.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-11Officers

Appoint person secretary company with name date.

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2023-12-08Officers

Termination secretary company with name termination date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-04Address

Move registers to sail company with new address.

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2022-11-04Address

Change sail address company with new address.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Appoint person secretary company with name date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

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

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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