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PROJECT CORNWALL BIDCO LIMITED

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

This company is commonly known as Project Cornwall Bidco Limited. The company was founded 3 years ago and was given the registration number 12732902. The firm's registered office is in LICHFIELD. You can find them at St Chads House Suite 6, Cross Keys, Lichfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT CORNWALL BIDCO LIMITED
Company Number:12732902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Chads House Suite 6, Cross Keys, Lichfield, England, WS13 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hob Hole, Burnley Road, Cliviger, England, BB10 4SU

Director11 August 2020Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director11 August 2020Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director11 August 2020Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director11 August 2020Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director11 August 2020Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director14 February 2022Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director24 May 2021Active
St Chads House, Suite 6, Cross Keys, Lichfield, England, WS13 6DN

Director10 July 2020Active

People with Significant Control

Project Cornwall Topco Limited
Notified on:10 July 2020
Status:Active
Country of residence:England
Address:St Chads House, Suite 6, Lichfield, England, WS13 6DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-09-15Address

Move registers to sail company with new address.

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2023-08-21Address

Change sail address company with new address.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Appoint person director company with name date.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Officers

Change person director company with change date.

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2021-06-01Officers

Appoint person director company with name date.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Address

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

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2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-25Capital

Capital allotment shares.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-07-14Accounts

Change account reference date company current shortened.

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2020-07-10Incorporation

Incorporation company.

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