CORNWALL AIRPORT LIMITED

Key Data

Status

Active

Company No.

06098925

Incorporation date

13/02/2007

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2007)

18/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

01/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

04/04/2025

Appointment of Ms Amy Jane Smith as a director on 2025-04-01

View PDF (2 pages)

04/04/2025

Termination of appointment of Samantha May O'dwyer as a director on 2025-04-01

View PDF (1 pages)

27/02/2025

Termination of appointment of Simon Ashby as a director on 2025-02-24

View PDF (1 pages)

27/02/2025

Termination of appointment of Paul Cooper as a director on 2025-02-24

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

21/01/2025

Appointment of Mr Philip Neil Edmond as a director on 2025-01-20

View PDF (2 pages)

10/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

04/11/2024

Appointment of Ms Janice Elizabeth Ward as a director on 2024-11-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Catherine Jane Robinson as a director on 2024-07-01

View PDF (1 pages)

28/06/2024

Appointment of Mr Paul Cooper as a director on 2024-06-27

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Simom Ashby on 2024-03-18

View PDF (2 pages)

20/03/2024

Termination of appointment of Peter Robert Andrew as a director on 2024-03-18

View PDF (1 pages)

20/03/2024

Appointment of Mr Simom Ashby as a director on 2024-03-18

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

25/10/2023

Appointment of Ms Julia Mary Gregory as a director on 2023-10-04

View PDF (2 pages)

24/10/2023

Termination of appointment of Tim Andrew Jeans as a director on 2023-10-03

View PDF (1 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

08/11/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

30/06/2022

Termination of appointment of David Edwin Graham Kinnair as a secretary on 2022-06-30

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

13/01/2022

Termination of appointment of Andrew Peter Ormshaw as a director on 2022-01-01

View PDF (1 pages)

13/01/2022

Appointment of Mrs Samantha May O'dwyer as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Richard Cyril Zmuda as a secretary on 2021-12-31

View PDF (1 pages)

10/11/2021

Full accounts made up to 2021-03-31

View PDF (40 pages)

07/10/2021

Appointment of Mr Andrew Peter Ormshaw as a director on 2021-10-07

View PDF (2 pages)

06/10/2021

Termination of appointment of Peter William Downes as a director on 2021-09-30

View PDF (1 pages)

21/05/2021

Termination of appointment of Godfrey John Fitter as a director on 2021-05-09

View PDF (1 pages)

21/05/2021

Appointment of Ms Catherine Jane Robinson as a director on 2021-05-09

View PDF (2 pages)

19/03/2021

Full accounts made up to 2020-03-31

View PDF (39 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

26/10/2020

Appointment of Mr Peter Robert Andrew as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Termination of appointment of William James Mcinnes Ashworth as a director on 2020-10-26

View PDF (1 pages)

02/10/2020

Termination of appointment of Andrew Peter Ormshaw as a director on 2020-09-24

View PDF (1 pages)

09/06/2020

Appointment of Mr Peter William Downes as a director on 2020-06-01

View PDF (2 pages)

09/06/2020

Termination of appointment of Richard Thomasson as a director on 2020-06-01

View PDF (1 pages)

02/04/2020

Appointment of Mr Andrew Peter Ormshaw as a director on 2020-03-24

View PDF (2 pages)

31/03/2020

Appointment of Mr David Edwin Graham Kinnair as a secretary on 2020-03-24

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

17/02/2020

Appointment of Mr Richard Thomasson as a director on 2020-02-07

View PDF (2 pages)

17/02/2020

Termination of appointment of Alan David Titterington as a director on 2020-02-07

View PDF (1 pages)

03/01/2020

Termination of appointment of Charmion Lee Pears as a director on 2019-12-31

View PDF (1 pages)

18/09/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

18/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

15/11/2018

Full accounts made up to 2018-03-31

View PDF (35 pages)

15/10/2018

Termination of appointment of Colin Harold Dennis as a director on 2018-10-12

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

09/01/2018

Director's details changed for Alan David Titterington on 2018-01-09

View PDF (2 pages)

17/08/2017

Full accounts made up to 2017-03-31

View PDF (37 pages)

21/06/2017

Appointment of Mr Richard Cyril Zmuda as a secretary on 2017-06-20

View PDF (2 pages)

02/06/2017

Termination of appointment of Keith Marshall as a director on 2017-06-02

View PDF (1 pages)

02/06/2017

Termination of appointment of Keith Marshall as a secretary on 2017-06-02

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

06/01/2017

Appointment of Mr Colin Harold Dennis as a director on 2017-01-05

View PDF (2 pages)

18/10/2016

Resolutions

View PDF (48 pages)

28/09/2016

Registered office address changed from Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY to St Mawgan House Cornwall Airport Newquay Carloggas St Mawgan, Newquay Cornwall TR8 4RQ on 2016-09-28

View PDF (1 pages)

02/08/2016

Full accounts made up to 2016-03-31

View PDF (37 pages)

22/06/2016

Appointment of Mrs Charmion Lee Pears as a director on 2016-06-22

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

13/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (7 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

04/08/2014

Termination of appointment of Richard Thomasson as a director on 2014-08-03

View PDF (1 pages)

01/08/2014

Appointment of Mr William James Mcinnes Ashworth as a director on 2014-07-24

View PDF (2 pages)

28/04/2014

Appointment of Mr Timothy Andrew Jeans as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Andrew Skipp as a director

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (7 pages)

15/01/2014

Resolutions

View PDF (26 pages)

22/11/2013

Termination of appointment of James Currie as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

20/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (9 pages)

21/06/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

16/05/2012

Resolutions

View PDF (28 pages)

24/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (9 pages)

01/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (9 pages)

16/12/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

16/12/2010

Termination of appointment of Colin Jarvis as a director

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (19 pages)

24/06/2010

Appointment of Mr Keith Marshall as a director

View PDF (2 pages)

21/06/2010

Appointment of Mr Keith Marshall as a secretary

View PDF (1 pages)

21/06/2010

Termination of appointment of Andrew Allen as a secretary

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

11/03/2010

Director's details changed for Mr Andrew Mckenzie Skipp on 2010-02-13

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Colin Jarvis on 2010-02-13

View PDF (2 pages)

11/03/2010

Director's details changed for Alan David Titterington on 2010-02-13

View PDF (2 pages)

11/03/2010

Director's details changed for Richard Thomasson on 2010-02-13

View PDF (2 pages)

04/12/2009

Full accounts made up to 2009-02-28

View PDF (19 pages)

29/10/2009

Termination of appointment of Karen Medweth as a director

View PDF (1 pages)

26/10/2009

Registered office address changed from C/O Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY United Kingdom on 2009-10-26

View PDF (1 pages)

21/10/2009

Termination of appointment of Jeremy Rowe as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Bryan Preston as a director

View PDF (1 pages)

15/10/2009

Registered office address changed from County Solicitor's Office Cornwall County Council New County Hall, Truro Cornwall TR1 3AY on 2009-10-15

View PDF (1 pages)

14/10/2009

Appointment of Mr Godfrey John Fitter as a director

View PDF (2 pages)

28/09/2009

Director appointed mr james hill currie

View PDF (1 pages)

09/06/2009

Director appointed mr andrew mckenzie skipp

View PDF (1 pages)

11/05/2009

Appointment terminated director graham bond

View PDF (1 pages)

29/04/2009

Appointment terminated director joseph jacques

View PDF (1 pages)

29/04/2009

Director appointed mr colin jarvis

View PDF (1 pages)

06/04/2009

Director appointed karen medweth

View PDF (1 pages)

06/04/2009

Appointment terminated director frank twyning

View PDF (1 pages)

12/03/2009

Appointment terminated director david pattison

View PDF (1 pages)

11/03/2009

Director appointed mr frank twyning

View PDF (1 pages)

11/03/2009

Appointment terminated director colin jarvis

View PDF (1 pages)

11/03/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

10/03/2009

Director's change of particulars / richard thomasson / 12/12/2007

View PDF (1 pages)

13/01/2009

Director appointed mr colin jarvis

View PDF (1 pages)

13/01/2009

Appointment terminated director richard fish

View PDF (1 pages)

15/10/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

12/03/2008

Return made up to 13/02/08; full list of members

View PDF (5 pages)

11/02/2008

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

14/04/2007

Ad 26/03/07--------- £ si 500000@1=500000 £ ic 1/500001

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14/04/2007

Nc inc already adjusted 26/03/07

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14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (1 pages)

14/04/2007

Resolutions

View PDF (33 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (4 pages)

13/02/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Janice Elizabeth	Director	01/11/2024 - Present	38
Andrew, Peter Robert	Director	26/10/2020 - 18/03/2024	205
O'dwyer, Samantha May	Director	01/01/2022 - 01/04/2025	8
Ashworth, William James Mcinnes	Director	24/07/2014 - 26/10/2020	14
Jeans, Tim Andrew	Director	24/04/2014 - 03/10/2023	10

Persons with Significant Control

No PSC data available.

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Description

About CORNWALL AIRPORT LIMITED

CORNWALL AIRPORT LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at St Mawgan House Cornwall Airport Newquay, Carloggas, St Mawgan, Newquay, Cornwall TR8 4RQ. There are currently 4 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 CORNWALL AIRPORT LIMITED?

CORNWALL AIRPORT LIMITED is currently Active. It was registered on 13/02/2007 .

Where is CORNWALL AIRPORT LIMITED located?

CORNWALL AIRPORT LIMITED is registered at St Mawgan House Cornwall Airport Newquay, Carloggas, St Mawgan, Newquay, Cornwall TR8 4RQ.

What does CORNWALL AIRPORT LIMITED do?

CORNWALL AIRPORT LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for CORNWALL AIRPORT LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-13 with no updates.