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Hundred Percent Cornwall Ltd., OX16 4XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUNDRED PERCENT CORNWALL LTD.

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

This company is commonly known as Hundred Percent Cornwall Ltd.. The company was founded 13 years ago and was given the registration number 07730423. The firm's registered office is in BANBURY. You can find them at C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HUNDRED PERCENT CORNWALL LTD.
Company Number:07730423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, Banbury Road, Oxford, England, OX2 7JF

Secretary05 September 2014Active
3 The Quay, St Mawes, Truro, United Kingdom, TR2 5DG

Director05 August 2011Active
3 The Quay, St Mawes, Truro, United Kingdom, TR2 5DG

Director10 December 2015Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, United Kingdom, BR6 6ER

Director05 August 2011Active

People with Significant Control

Hundred Percent Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Pender Richards
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:C/ Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
Hundred Percent Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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