CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED

Key Data

Status

Active

Company No.

05141573

Incorporation date

01/06/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

17/03/2026

Appointment of Miss Denise Rose Head as a director on 2026-03-17

View PDF (2 pages)

20/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

05/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

13/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

30/01/2015

Termination of appointment of Kathryn Marion West as a secretary on 2015-01-30

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

27/06/2014

Director's details changed for Mr David Lloyd Carnell on 2014-02-01

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

06/06/2013

Termination of appointment of Christopher Wise as a secretary

View PDF (1 pages)

06/06/2013

Appointment of Mrs Kathryn Marion West as a secretary

View PDF (2 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

30/06/2010

Registered office address changed from Unit C6 Station Yard Thame Oxon OX9 3UH on 2010-06-30

View PDF (1 pages)

30/06/2010

Registered office address changed from the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA Uk on 2010-06-30

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

10/09/2009

Return made up to 01/06/09; full list of members; amend

View PDF (5 pages)

07/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

07/07/2009

Director's change of particulars / david carnell / 01/12/2008

View PDF (1 pages)

07/07/2009

Location of debenture register

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07/07/2009

Registered office changed on 07/07/2009 from the old star church street princes risborough buckinghamshire HP27 9AA

View PDF (1 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

17/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

16/04/2009

Secretary appointed christopher john wise

View PDF (2 pages)

16/04/2009

Appointment terminated secretary evan bazzard

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from unit 6C station yard thame oxfordshire OX9 3UH

View PDF (1 pages)

20/02/2009

Registered office changed on 20/02/2009 from 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

20/02/2009

Resolutions

View PDF (1 pages)

16/12/2008

Appointment terminated director simon westwell

View PDF (1 pages)

23/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/08/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/09/2006

Accounting reference date shortened from 31/10/06 to 30/04/06

View PDF (1 pages)

18/07/2006

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

View PDF (2 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

11/08/2005

Return made up to 01/06/05; full list of members

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22/12/2004

Accounting reference date extended from 31/10/04 to 31/10/05

View PDF (1 pages)

08/10/2004

Accounting reference date shortened from 30/06/05 to 31/10/04

View PDF (1 pages)

26/08/2004

Particulars of mortgage/charge

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17/08/2004

New director appointed

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17/08/2004

Registered office changed on 17/08/04 from: 7 manor courtyard, hughenden avenue, high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

17/08/2004

Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2

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24/06/2004

Memorandum and Articles of Association

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21/06/2004

Registered office changed on 21/06/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (1 pages)

21/06/2004

Secretary resigned

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21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Certificate of change of name

View PDF (2 pages)

01/06/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.44 % *

* during past year

Cash in Bank

£549,660.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
58.13K
-
0.00
502.23K
-

2022
-
105.41K
-
0.00
549.66K
-

2022
-
105.41K
-
0.00
549.66K
-

Employees

2022

Employees

Net Assets(GBP)

105.41K £81.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

549.66K £9.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/2004 - 21/06/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/06/2004 - 21/06/2004	43699
Carnell, David Lloyd	Director	21/06/2004 - Present	9
Head, Denise Rose	Director	17/03/2026 - Present	4
Westwell, Simon Matthew Kille	Director	21/06/2004 - 18/08/2008	58

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED

CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED is an(a) Active company incorporated on 01/06/2004 with the registered office located at Unit C6, Station Yard, Thame, Oxon OX9 3UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED?

CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED is currently Active. It was registered on 01/06/2004 .

Where is CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED located?

CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED is registered at Unit C6, Station Yard, Thame, Oxon OX9 3UH.

What does CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED do?

CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED?

The latest filing was on 17/03/2026: Appointment of Miss Denise Rose Head as a director on 2026-03-17.