T.C. CORNWELL LIMITED

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

This company is commonly known as T.c. Cornwell Limited. The company was founded 24 years ago and was given the registration number 03830379. The firm's registered office is in NEWCASTLE. You can find them at 5-9 High Street, , Newcastle, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	T.C. CORNWELL LIMITED
Company Number	:	03830379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	5-9 High Street, Newcastle, Staffordshire, England, ST5 1RB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5-9, High Street, Newcastle, England, ST5 1RB	Secretary	13 December 2017	Active
5-9, High Street, Newcastle, England, ST5 1RB	Director	15 October 1999	Active
Wetwood Manor, Wetwood, Eccleshall, ST21 6NW	Director	15 October 1999	Active
Cherry Tree Cottage, Cherry Tree Lane, Woore, CW3 9SR	Secretary	15 October 1999	Active
The Brampton, Newcastle Under Lyme, ST5 0QW	Corporate Secretary	24 August 1999	Active
Car Tref, Newport Road Gnosall, Stafford, ST20 0BN	Director	02 November 1999	Active
Priors Ley, Dayhills, Stone, ST15 8RX	Director	15 October 1999	Active
Priors Ley, Dayhills, Stone, ST15 8RX	Director	15 October 1999	Active
48 Paris Avenue, Newcastle, ST5 2RQ	Director	15 October 1999	Active
The Brampton, Newcastle Under Lyme, ST5 0QW	Corporate Director	24 August 1999	Active

People with Significant Control

Mrs Annabel Mary Brennan
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	English
Country of residence	:	England
Address	:	5-9, High Street, Newcastle, England, ST5 1RB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent

Mr Charles Julian Mitchell
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	England
Address	:	5-9, High Street, Newcastle, England, ST5 1RB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Right to appoint and remove directors

Mr James Jonathan Clement Mitchell
Notified on	:	24 August 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	5-9, High Street, Newcastle, England, ST5 1RB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 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 (6 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

Date	Category	Description
2024-01-16	Accounts	Accounts with accounts type group.	Download
2023-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-26	Persons with significant control	Change to a person with significant control.	Download
2023-06-26	Persons with significant control	Change to a person with significant control.	Download
2023-06-26	Persons with significant control	Change to a person with significant control.	Download
2022-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-17	Persons with significant control	Change to a person with significant control.	Download
2022-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-03	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-18	Officers	Change person director company with change date.	Download
2019-06-18	Confirmation statement	Confirmation statement with updates.	Download
2019-05-28	Confirmation statement	Confirmation statement with updates.	Download
2018-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-29	Mortgage	Mortgage satisfy charge full.	Download
2018-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-01-25	Accounts	Accounts with accounts type group.	Download
2018-01-09	Officers	Termination director company with name termination date.	Download
2017-12-27	Officers	Termination secretary company with name termination date.	Download
2017-12-26	Officers	Appoint person secretary company with name date.	Download
2017-08-29	Confirmation statement	Confirmation statement with no updates.	Download