CORNWALL FERRIES LIMITED

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CORNWALL FERRIES LIMITED

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Key Data

Status

Active

Company No.

04648205

Incorporation date

27/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lowin House, Tregolls Road, Truro, Cornwall TR1 2NACopy
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Latest events (Record since 27/01/2003)
dot icon16/02/2026
Confirmation statement made on 2026-01-27 with updates
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/02/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/02/2024
Confirmation statement made on 2024-01-27 with updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/02/2023
Confirmation statement made on 2023-01-27 with updates
dot icon04/01/2023
Appointment of Mr Toby Martyn Floyer as a director on 2023-01-01
dot icon15/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/02/2022
Confirmation statement made on 2022-01-27 with updates
dot icon11/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/03/2021
Confirmation statement made on 2021-01-27 with updates
dot icon20/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-01-27 with updates
dot icon15/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/02/2019
Confirmation statement made on 2019-01-27 with updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/02/2018
Confirmation statement made on 2018-01-27 with updates
dot icon27/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon22/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/05/2015
Appointment of Mr Anthony Patrick Julyan Polglase as a director on 2015-05-14
dot icon30/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon10/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon03/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/05/2013
Termination of appointment of Antony Patrick Julyan Polglase as a director on 2013-05-09
dot icon15/05/2013
Termination of appointment of Antony Patrick Julyan Polglase as a director on 2013-05-09
dot icon11/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon11/02/2013
Director's details changed for Mr Timothy Hugh Smithies on 2013-01-27
dot icon11/02/2013
Appointment of Mr Leslie Arthur English as a director on 2012-05-17
dot icon11/02/2013
Director's details changed for Antony Patrick Julyan Polglase on 2013-01-27
dot icon11/02/2013
Secretary's details changed for Mr Timothy Hugh Smithies on 2013-01-27
dot icon11/02/2013
Statement of capital following an allotment of shares on 2012-04-30
dot icon27/06/2012
Statement of capital following an allotment of shares on 2012-04-30
dot icon25/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/05/2012
Resolutions
dot icon24/05/2012
Statement of company's objects
dot icon09/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon09/02/2012
Director's details changed for Timothy David Light on 2010-01-01
dot icon06/10/2011
Register(s) moved to registered inspection location
dot icon06/10/2011
Register inspection address has been changed
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/06/2011
Appointment of Mr David Alan Blin Stoyle as a director
dot icon19/05/2011
Registered office address changed from 2 Ferry Cottages Feock Truro Cornwall TR3 6QJ on 2011-05-19
dot icon07/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon04/06/2010
Accounts for a small company made up to 2009-12-31
dot icon17/02/2010
Termination of appointment of David Hodgson as a director
dot icon29/01/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon29/01/2010
Director's details changed for David Livingstone Hodgson on 2009-10-01
dot icon12/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/03/2009
Return made up to 27/01/09; full list of members
dot icon11/03/2009
Registered office changed on 11/03/2009 from unit a woodland court truro business park truro cornwall TR4 9NH
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 27/01/08; full list of members
dot icon18/12/2007
Secretary resigned
dot icon18/12/2007
New secretary appointed
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/07/2007
New secretary appointed
dot icon05/06/2007
Secretary resigned
dot icon30/01/2007
Return made up to 27/01/07; full list of members
dot icon29/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/03/2006
Return made up to 27/01/06; full list of members
dot icon01/03/2006
Director's particulars changed
dot icon02/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/04/2005
Secretary resigned
dot icon05/04/2005
New secretary appointed
dot icon24/02/2005
Return made up to 27/01/05; full list of members
dot icon10/09/2004
Ad 01/10/03--------- £ si 140000@1
dot icon10/09/2004
Nc inc already adjusted 11/07/03
dot icon10/09/2004
Resolutions
dot icon09/09/2004
Registered office changed on 09/09/04 from: kingtuarry cottage feock truro cornwall TR3 6QJ
dot icon26/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/02/2004
Return made up to 27/01/04; full list of members
dot icon16/07/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon27/06/2003
Ad 07/04/03--------- £ si 149999@1=149999 £ ic 1/150000
dot icon27/06/2003
Nc inc already adjusted 04/04/03
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon14/04/2003
New director appointed
dot icon14/04/2003
New director appointed
dot icon12/04/2003
Particulars of mortgage/charge
dot icon14/02/2003
New secretary appointed;new director appointed
dot icon14/02/2003
New director appointed
dot icon10/02/2003
Secretary resigned
dot icon10/02/2003
Director resigned
dot icon27/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

25
2022
change arrow icon-54.62 % *

* during past year

Cash in Bank

£173,191.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
25
685.06K
-
0.00
381.66K
-
2022
25
650.97K
-
0.00
173.19K
-
2022
25
650.97K
-
0.00
173.19K
-

Employees

2022

Employees

25 Ascended0 % *

Net Assets(GBP)

650.97K £Descended-4.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

173.19K £Descended-54.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stoyle, David Alan Blin
Director
18/05/2011 - Present
10
Light, Timothy David
Director
27/01/2003 - Present
11
Smithies, Timothy Hugh
Director
27/01/2003 - Present
8
English, Leslie Arthur
Director
17/05/2012 - Present
1
Polglase, Antony Patrick Julyan
Director
14/05/2015 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CORNWALL FERRIES LIMITED

CORNWALL FERRIES LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL FERRIES LIMITED?

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CORNWALL FERRIES LIMITED is currently Active. It was registered on 27/01/2003 .

Where is CORNWALL FERRIES LIMITED located?

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CORNWALL FERRIES LIMITED is registered at Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA.

What does CORNWALL FERRIES LIMITED do?

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CORNWALL FERRIES LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

How many employees does CORNWALL FERRIES LIMITED have?

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CORNWALL FERRIES LIMITED had 25 employees in 2022.

What is the latest filing for CORNWALL FERRIES LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-27 with updates.