C K (CORNWALL) LTD.

Key Data

Status

Active

Company No.

02890983

Incorporation date

25/01/1994

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1994)

23/03/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

16/02/2024

Registered office address changed from 9 Church Road Penryn TR10 8DA England to 7 Church Road Penryn TR10 8DA on 2024-02-16

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

10/07/2023

Termination of appointment of Mary Elaine Connick as a secretary on 2023-07-01

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

19/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

25/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

09/03/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

05/03/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

05/03/2019

Registered office address changed from Lanacre Salt Box Road, Mylor Bridge Falmouth TR11 5NW to 9 Church Road Penryn TR10 8DA on 2019-03-05

View PDF (1 pages)

05/03/2019

Termination of appointment of Mary Elaine Connick as a director on 2019-02-28

View PDF (1 pages)

05/03/2019

Appointment of Mrs Mary Elaine Connick as a secretary on 2019-03-01

View PDF (2 pages)

05/03/2019

Termination of appointment of Vanessa Jane Kitts as a secretary on 2019-03-01

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/09/2018

Satisfaction of charge 5 in full

View PDF (3 pages)

01/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

07/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mary Elaine Connick on 2010-01-25

View PDF (2 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

13/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/04/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

15/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

22/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

01/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

31/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

09/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

05/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/04/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

27/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/05/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/03/1996

Return made up to 25/01/96; no change of members

View PDF (6 pages)

20/03/1996

Ad 09/12/95--------- £ si 118000@1=118000 £ ic 100/118100

View PDF (2 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

03/03/1995

Return made up to 25/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/10/1994

Accounting reference date notified as 31/12

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20/10/1994

Registered office changed on 20/10/94 from: brooke house 15 channel road walton st mary clevedon avon BS21 7RY

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04/08/1994

Registered office changed on 04/08/94 from: 366-388 palatine road manchester M22 4FZ

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03/08/1994

Particulars of mortgage/charge

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29/07/1994

Resolutions

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29/07/1994

Resolutions

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29/07/1994

£ nc 100/400000 29/06/94

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07/07/1994

New director appointed

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07/07/1994

New secretary appointed;new director appointed

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07/07/1994

Ad 01/06/94--------- £ si 99@1=99 £ ic 1/100

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23/02/1994

Secretary resigned

View PDF (0 pages)

23/02/1994

Director resigned

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25/01/1994

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.48 % *

* during past year

Cash in Bank

£2,696.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
351.24K
-
0.00
28.33K
-

2022
0
366.76K
-
0.00
2.70K
-

2022
0
366.76K
-
0.00
2.70K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

366.76K £4.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.70K £-90.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silverstone, Michael Sheldon	Nominee Director	25/01/1994 - 26/01/1994	579
Kitts, Alun Charles	Director	01/06/1994 - Present	8
Connick, Mary Elaine	Director	01/06/1994 - 28/02/2019	1
Younger, Norman	Nominee Secretary	25/01/1994 - 26/01/1994	59
Kitts, Cara Emily	Secretary	22/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C K (CORNWALL) LTD.

C K (CORNWALL) LTD. is an(a) Active company incorporated on 25/01/1994 with the registered office located at 7 Church Road, Penryn TR10 8DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C K (CORNWALL) LTD.?

C K (CORNWALL) LTD. is currently Active. It was registered on 25/01/1994 .

Where is C K (CORNWALL) LTD. located?

C K (CORNWALL) LTD. is registered at 7 Church Road, Penryn TR10 8DA.

What does C K (CORNWALL) LTD. do?

C K (CORNWALL) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C K (CORNWALL) LTD.?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-01-25 with no updates.