CORNISH VENNING LIMITED

Key Data

Status

Active

Company No.

05270901

Incorporation date

27/10/2004

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2004)

17/11/2025

Second filing for the appointment of Robert Edward Synnott as a director

View PDF (5 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

16/07/2025

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

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

31/07/2024

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

View PDF (9 pages)

16/04/2024

Termination of appointment of Grace Theresa Kertland-Peake as a director on 2024-04-10

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

10/08/2023

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

View PDF (9 pages)

03/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

26/08/2022

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

View PDF (12 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

28/09/2021

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

View PDF (12 pages)

26/08/2021

Director's details changed for Dr Grace Theresa Kertland-Peake on 2021-08-26

View PDF (2 pages)

26/08/2021

Termination of appointment of David Norman Lush as a director on 2021-07-01

View PDF (1 pages)

20/11/2020

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

View PDF (12 pages)

29/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (5 pages)

31/03/2020

Appointment of Mr Matthew Rodd as a director on 2020-03-25

View PDF (2 pages)

31/03/2020

Appointment of Mr Robert Edward Synnott as a director on 2020-03-25

View PDF (3 pages)

01/11/2019

Appointment of Mr Robert Andrew Mckellar as a director on 2019-11-01

View PDF (2 pages)

31/10/2019

Termination of appointment of Nicholas William Spencer Jones as a director on 2019-10-31

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (5 pages)

04/10/2019

Director's details changed for Grace Theresa Kertland-Peake on 2019-10-03

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Nicholas William Spencer Jones on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mr David Norman Lush on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mr William John Charles Dunstan on 2019-07-29

View PDF (2 pages)

31/05/2019

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

View PDF (12 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (5 pages)

18/06/2018

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

View PDF (9 pages)

23/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

28/06/2017

Registration of charge 052709010002, created on 2017-06-28

View PDF (42 pages)

18/05/2017

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

View PDF (11 pages)

07/11/2016

Registered office address changed from Unit N Questmap Business Park Long Rock Penzance TR20 8HX England to Unit N Questmap Business Park Long Rock Industrial Estate Penzance TR20 8AS on 2016-11-07

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

04/11/2016

Registered office address changed from Unit N Questmap Business Park Long Rock Penzance Cornwall TR20 8HX to Unit N Questmap Business Park Long Rock Penzance TR20 8HX on 2016-11-04

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/07/2016

Registered office address changed from 1st Floor Branwells Mill Penzance Cornwall TR18 2LQ to Unit N Questmap Business Park Long Rock Penzance Cornwall TR20 8HX on 2016-07-05

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (7 pages)

29/09/2015

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

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (7 pages)

22/10/2014

Sub-division of shares on 2013-10-28

View PDF (5 pages)

22/10/2014

Statement of capital on 2013-10-25

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29/09/2014

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

View PDF (5 pages)

16/09/2014

Appointment of Grace Theresa Kertland-Peake as a director on 2014-09-08

View PDF (3 pages)

22/11/2013

Termination of appointment of Mostyn Evans as a secretary

View PDF (2 pages)

22/11/2013

Termination of appointment of Mostyn Evans as a director

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (8 pages)

08/11/2013

Director's details changed for Mr Nicholas William Spencer Jones on 2013-10-27

View PDF (2 pages)

01/10/2013

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

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (8 pages)

01/10/2012

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

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (8 pages)

05/10/2011

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

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (8 pages)

08/10/2010

Resolutions

View PDF (2 pages)

30/09/2010

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

View PDF (9 pages)

16/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (9 pages)

16/11/2009

Director's details changed for David Norman Lush on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mostyn Lennox Beresford Evans on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for William John Charles Dunstan on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Nicholas William Spencer Jones on 2009-10-01

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

12/08/2009

Appointment terminated director prudence willday

View PDF (1 pages)

18/12/2008

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

View PDF (8 pages)

24/11/2008

Return made up to 27/10/08; full list of members

View PDF (6 pages)

31/10/2007

Return made up to 27/10/07; full list of members

View PDF (4 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

Registered office changed on 29/10/07 from: unit a woodlands court truro business park truro cornwall TR4 9NH

View PDF (1 pages)

20/09/2007

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

View PDF (7 pages)

30/11/2006

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

View PDF (7 pages)

24/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

24/11/2006

Registered office changed on 24/11/06 from: 1ST floor branwells mill penzance cornwall TR18 2LQ

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

25/07/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Registered office changed on 15/06/05 from: 1ST floor 35 market place penzance cornwall TR18 2JF

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+24.99 % *

* during past year

Cash in Bank

£469,038.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

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
24
791.29K
-
0.00
375.26K
-

2022
24
883.39K
-
0.00
469.04K
-

2022
24
883.39K
-
0.00
469.04K
-

Employees

2022

Employees

24 0 % *

Net Assets(GBP)

883.39K £11.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

469.04K £24.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunstan, William John Charles	Director	01/09/2007 - Present	4
Mckellar, Robert Andrew	Director	01/11/2019 - Present	1
Rodd, Matthew	Director	25/03/2020 - Present	1
Synnott, Robert Edward	Director	25/03/2020 - Present	1
Kertland-Peake, Grace Theresa	Director	08/09/2014 - 10/04/2024	-

Persons with Significant Control

No PSC data available.

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Comp. code:

NI052006

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12/10/2004

Turnover:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CORNISH VENNING LIMITED

CORNISH VENNING LIMITED is an(a) Active company incorporated on 27/10/2004 with the registered office located at Unit N Questmap Business Park, Long Rock Industrial Estate, Penzance TR20 8AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNISH VENNING LIMITED?

CORNISH VENNING LIMITED is currently Active. It was registered on 27/10/2004 .

Where is CORNISH VENNING LIMITED located?

CORNISH VENNING LIMITED is registered at Unit N Questmap Business Park, Long Rock Industrial Estate, Penzance TR20 8AS.

What does CORNISH VENNING LIMITED do?

CORNISH VENNING LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does CORNISH VENNING LIMITED have?

CORNISH VENNING LIMITED had 24 employees in 2022.

What is the latest filing for CORNISH VENNING LIMITED?

The latest filing was on 17/11/2025: Second filing for the appointment of Robert Edward Synnott as a director.