CORNWALL CONSULTANTS LTD.

Key Data

Status

Active

Company No.

04578850

Incorporation date

31/10/2002

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

06/11/2025

Director's details changed for Mr Daniel Berriman on 2025-11-05

View PDF (2 pages)

05/11/2025

Change of details for Mr Daniel Berriman as a person with significant control on 2025-11-05

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

15/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

15/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (9 pages)

09/04/2024

Resolutions

View PDF (3 pages)

09/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2024

Sub-division of shares on 2024-03-25

View PDF (4 pages)

09/04/2024

Change of share class name or designation

View PDF (2 pages)

25/03/2024

Appointment of Mrs Alice May Yvette Bane as a director on 2024-03-25

View PDF (2 pages)

11/12/2023

Appointment of Mr Adam James Wells as a secretary on 2023-12-01

View PDF (2 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

08/12/2023

Termination of appointment of Andrea Jean Hunt as a secretary on 2023-11-30

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

04/11/2022

Register inspection address has been changed to Unit a Woodlands Court Truro Business Park Truro TR4 9NH

View PDF (1 pages)

04/11/2022

Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Truro TR4 9NH

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

05/01/2022

Appointment of Mrs Andrea Jean Hunt as a secretary on 2021-12-24

View PDF (2 pages)

05/01/2022

Termination of appointment of Tanya Demelza Barefoot as a secretary on 2021-12-24

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

08/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

04/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

12/10/2020

Registered office address changed from Parc Vean House, Parc Vean Coach Lane Redruth Cornwall TR15 2TT to Unit 3, East Pool Tolvaddon Business Park Tolvaddon Camborne Cornwall TR14 0HX on 2020-10-12

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

09/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

13/02/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

29/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

16/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

05/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

08/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

23/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/10/2012

Termination of appointment of Anthony Elliott as a director

View PDF (1 pages)

03/10/2012

Appointment of Mr Daniel Berriman as a director

View PDF (2 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mr Anthony John Elliott on 2009-11-16

View PDF (2 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/10/2008

Secretary's change of particulars / tanya mattews / 15/10/2008

View PDF (1 pages)

12/06/2008

Secretary appointed tanya demelza mattews

View PDF (1 pages)

12/06/2008

Appointment terminated secretary amy hurst

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

28/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

28/05/2003

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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

2021
0
280.45K
-
0.00
233.78K
-

2022
17
323.36K
-
0.00
325.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berriman, Daniel	Director	31/08/2012 - Present	3
Hunt, Andrea Jean	Secretary	24/12/2021 - 30/11/2023	-
Wells, Adam James	Secretary	01/12/2023 - Present	-
Bane, Alice May Yvette	Director	25/03/2024 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CORNWALL CONSULTANTS LTD.

CORNWALL CONSULTANTS LTD. is an(a) Active company incorporated on 31/10/2002 with the registered office located at Unit 3, East Pool Tolvaddon Business Park, Tolvaddon, Camborne, Cornwall TR14 0HX. There are currently 3 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 CONSULTANTS LTD.?

CORNWALL CONSULTANTS LTD. is currently Active. It was registered on 31/10/2002 .

Where is CORNWALL CONSULTANTS LTD. located?

CORNWALL CONSULTANTS LTD. is registered at Unit 3, East Pool Tolvaddon Business Park, Tolvaddon, Camborne, Cornwall TR14 0HX.

What does CORNWALL CONSULTANTS LTD. do?

CORNWALL CONSULTANTS LTD. operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CORNWALL CONSULTANTS LTD.?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.