This company is commonly known as Cornwall Holdings Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Cornwall Road, Smethwick, West Midlands, B66 2JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wasperton House, Wasperton, Warwick, England, CV35 8EB | Secretary | 01 April 2022 | Active |
| Wasperton House, Wasperton House, Wasperton, Warwick, United Kingdom, CV35 8EB | Director | 23 June 2020 | Active |
| Wasperton House, Wasperton House, Wasperton, Warwick, United Kingdom, CV35 8EB | Director | 29 July 2022 | Active |
| Wasperton House, Wasperton House, Wasperton, Warwick, United Kingdom, CV35 8EB | Director | 23 June 2020 | Active |
| 99 Wakeley Hill, Wolverhampton, WV4 5RA | Secretary | 01 April 2004 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 15 October 2003 | Active |
| Darcast Crankshafts Ltd, Cornwall Road, Smethwick, England, B66 2JR | Director | 01 April 2004 | Active |
| 32 St Blaise Avenue, Water Orton, Birmingham, B46 1RT | Director | 01 April 2004 | Active |
| 99 Wakeley Hill, Wolverhampton, WV4 5RA | Director | 01 April 2004 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 15 October 2003 | Active |
| 1 Meadowcroft Gardens, Wheaton Aston, Stafford, ST19 9NA | Director | 01 April 2004 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Change person secretary company with change date. | Download |
| 2023-10-04 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Resolution | Resolution. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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