UKBizDB.co.uk

CORNWALL RESOURCES LIMITED

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

This company is commonly known as Cornwall Resources Limited. The company was founded 11 years ago and was given the registration number 08078812. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:CORNWALL RESOURCES LIMITED
Company Number:08078812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:10 John Street, London, England, WC1N 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Kelsall Mews, Richmond, United Kingdom, TW9 4BP

Director14 November 2016Active
The Old Sunday School, Little Lane, Kingsand, Torpoint, United Kingdom, PL10 1NQ

Secretary09 July 2012Active
Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT

Corporate Secretary22 May 2012Active
Level 17, 500 Collins Street, Melbourne, Australia,

Director15 July 2013Active
10, John Street, London, England, WC1N 2EB

Director22 May 2012Active
10 John Street, London, United Kingdom, WC1N 2EB

Director15 November 2018Active
3 Laundess Avenue, Panania, Sydney, Australia, 2213

Director09 July 2016Active
10 John Street, London, United Kingdom, WC1N 2EB

Director13 December 2018Active
The Old Sunday School, Little Lane, Kingsand, Torpoint, United Kingdom, PL10 1NQ

Director22 May 2012Active

People with Significant Control

Strategic Minerals Plc
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:27-28 Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Accounts

Change account reference date company current extended.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Persons with significant control

Notification of a person with significant control.

Download
2021-06-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Address

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

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2019-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Capital

Capital allotment shares.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2019-02-15Officers

Appoint person director company with name date.

Download
2019-02-15Officers

Appoint person director company with name date.

Download
2018-12-14Officers

Termination director company with name termination date.

Download
2018-12-10Capital

Capital allotment shares.

Download
2018-12-10Capital

Capital allotment shares.

Download
2018-12-10Capital

Capital allotment shares.

Download
2018-12-10Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.