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CORNWALL TIMBER FRAMES LIMITED

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

This company is commonly known as Cornwall Timber Frames Limited. The company was founded 40 years ago and was given the registration number 01761358. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CORNWALL TIMBER FRAMES LIMITED
Company Number:01761358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Old Carriage Works, Moresk Road, Truro, Cornwall, England, TR1 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Puffins, Porthpean Beach Road, St Austell, PL26 6AU

Secretary20 March 1994Active
The Puffins, Porthpean Beach Road, St Austell, PL26 6AU

Director12 July 1999Active
Bos Eglos, Kenwyn Church Road, Truro, England, TR1 3DR

Director12 July 1999Active
Millfarm Scawswater, Idless, Truro, TR4 9QS

Secretary-Active
Millfarm,Scawswater, Idless, Truro, TR4 9QS

Secretary-Active
Lynn Allen The Avenue, Truro, TR1 1HT

Director20 March 1994Active
Lynn Allen, The Avenue, Truro, TR1 1HT

Director-Active

People with Significant Control

Cathedral Homes Limited
Notified on:01 February 2018
Status:Active
Country of residence:England
Address:The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antony Duncan Worden
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Lynn Allen, The Avenue, Truro, England, TR1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Jennifer French
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:The Puffins, Porthpean Beach Road, St Austell, England, PL26 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-02-20Address

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

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-08-14Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2018-12-03Address

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

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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