UKBizDB.co.uk

CORNWALL HOLDINGS LIMITED

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

This company is commonly known as Cornwall Holdings Limited. The company was founded 21 years ago and was given the registration number 04933096. The firm's registered office is in WEST MIDLANDS. You can find them at Cornwall Road, Smethwick, West Midlands, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CORNWALL HOLDINGS LIMITED
Company Number:04933096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cornwall Road, Smethwick, West Midlands, B66 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wasperton House, Wasperton, Warwick, England, CV35 8EB

Secretary01 April 2022Active
Wasperton House, Wasperton House, Wasperton, Warwick, United Kingdom, CV35 8EB

Director23 June 2020Active
Wasperton House, Wasperton House, Wasperton, Warwick, United Kingdom, CV35 8EB

Director29 July 2022Active
Wasperton House, Wasperton House, Wasperton, Warwick, United Kingdom, CV35 8EB

Director23 June 2020Active
99 Wakeley Hill, Wolverhampton, WV4 5RA

Secretary01 April 2004Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary15 October 2003Active
Darcast Crankshafts Ltd, Cornwall Road, Smethwick, England, B66 2JR

Director01 April 2004Active
32 St Blaise Avenue, Water Orton, Birmingham, B46 1RT

Director01 April 2004Active
99 Wakeley Hill, Wolverhampton, WV4 5RA

Director01 April 2004Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director15 October 2003Active
1 Meadowcroft Gardens, Wheaton Aston, Stafford, ST19 9NA

Director01 April 2004Active

People with Significant Control

Mr Leonard James Bransby
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Darcast Crankshafts Ltd, Cornwall Road, Smethwick, England, B66 2JR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.