UKBizDB.co.uk

GEO CORNWALL LIMITED

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

This company is commonly known as Geo Cornwall Limited. The company was founded 37 years ago and was given the registration number 02116170. The firm's registered office is in FALMOUTH. You can find them at Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEO CORNWALL LIMITED
Company Number:02116170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mingoose House, Mount Hawke, Truro, TR4 8BX

Secretary13 October 1999Active
Falmouth Business Park, Bickland Water Road, Falmouth, TR11 4SZ

Director22 September 2022Active
1 Clifton Gardens, Truro, TR1 3HL

Secretary26 March 1999Active
7 Pilgrim Street, London, EC4V 6DR

Secretary-Active
Alder Hill, Sunningdale, SL5 9QD

Secretary26 March 1992Active
1 Clifton Gardens, Truro, TR1 3HL

Director-Active
2120 Edgecourt Drive, Hillsborough California 94010, Usa, FOREIGN

Director-Active
2 Woodlands Close, Buckingham, MK18 1PT

Director26 March 1992Active

People with Significant Control

Doctor Anthony Stephen Batchelor
Notified on:30 June 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Falmouth Business Park, Falmouth, TR11 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Geoscience Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Falmouth Business Park, Bickland Water Road, Falmouth, England, TR11 4SZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-09-29Officers

Termination director company with name termination date.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type dormant.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Accounts with accounts type dormant.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-04Accounts

Accounts with accounts type total exemption full.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.