CORNWALL GARAGE (GROUP) LIMITED

Key Data

Status

Active

Company No.

02681070

Incorporation date

24/01/1992

Size

Dormant

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1992)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

24/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

18/10/2024

Satisfaction of charge 026810700045 in full

View PDF (1 pages)

18/10/2024

Satisfaction of charge 026810700046 in full

View PDF (1 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (25 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

13/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 026810700045

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (26 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

25/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (26 pages)

25/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (50 pages)

25/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

25/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

08/12/2021

Second filing of Confirmation Statement dated 2020-11-26

View PDF (3 pages)

07/12/2021

Second filing of Confirmation Statement dated 2020-11-26

View PDF (3 pages)

13/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (28 pages)

13/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (49 pages)

13/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

13/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

03/12/2020

Registered office address changed from Milestone London Road Wendover Buckinghamshire HP22 6PN to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Park Pembroke Dock Pembrokeshire SA72 6UN on 2020-12-03

View PDF (2 pages)

26/10/2020

Registration of charge 026810700046, created on 2020-10-16

View PDF (8 pages)

14/10/2020

Resolutions

View PDF (3 pages)

07/10/2020

Registration of charge 026810700045, created on 2020-09-28

View PDF (79 pages)

30/09/2020

Satisfaction of charge 026810700044 in full

View PDF (1 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

16/12/2019

Registration of charge 026810700044, created on 2019-12-11

View PDF (65 pages)

12/12/2019

Cessation of Grant Stuart Murray as a person with significant control on 2019-12-11

View PDF (1 pages)

12/12/2019

Cessation of Lance John Mole Murray as a person with significant control on 2019-12-11

View PDF (1 pages)

12/12/2019

Notification of Ascona Group Holdings Ltd as a person with significant control on 2019-12-11

View PDF (2 pages)

12/12/2019

Notification of Lance John Mole Murray as a person with significant control on 2019-12-11

View PDF (2 pages)

12/12/2019

Termination of appointment of David Alan Whistler as a director on 2019-12-11

View PDF (1 pages)

12/12/2019

Termination of appointment of Pamela Jane Murray as a director on 2019-12-11

View PDF (1 pages)

12/12/2019

Termination of appointment of Lance John Mole Murray as a director on 2019-12-11

View PDF (1 pages)

12/12/2019

Termination of appointment of Grant Stuart Murray as a director on 2019-12-11

View PDF (1 pages)

12/12/2019

Appointment of Mr Darren Charles Briggs as a director on 2019-12-11

View PDF (2 pages)

12/12/2019

Termination of appointment of Keith James Donnellan as a secretary on 2019-12-11

View PDF (1 pages)

12/12/2019

Termination of appointment of Keith James Donnellan as a director on 2019-12-11

View PDF (1 pages)

12/12/2019

Appointment of Mr Shane David Higgon as a director on 2019-12-11

View PDF (2 pages)

12/12/2019

Appointment of Mr Duncan Eric Morris as a director on 2019-12-11

View PDF (2 pages)

12/12/2019

Change of details for Mr Grant Stuart Murray as a person with significant control on 2019-12-11

View PDF (2 pages)

12/12/2019

Satisfaction of charge 40 in full

View PDF (2 pages)

12/12/2019

Satisfaction of charge 39 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 41 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 026810700042 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 026810700043 in full

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

11/03/2019

Satisfaction of charge 33 in full

View PDF (2 pages)

11/03/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

11/03/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

11/03/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

17/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

25/01/2018

Notification of Grant Stuart Murray as a person with significant control on 2017-11-18

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

15/01/2018

Termination of appointment of John Cyril Mole Murray as a director on 2017-11-18

View PDF (1 pages)

15/01/2018

Cessation of John Cyril Mole Murray as a person with significant control on 2017-11-18

View PDF (1 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

03/07/2017

Auditor's resignation

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

30/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

15/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (9 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

01/05/2015

Registration of charge 026810700043, created on 2015-05-01

View PDF (15 pages)

22/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (9 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

12/11/2014

Registration of charge 026810700042, created on 2014-10-28

View PDF (43 pages)

31/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (9 pages)

23/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

17/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (9 pages)

02/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

23/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (10 pages)

30/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (6 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 40

View PDF (6 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 39

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (10 pages)

11/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

05/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

21/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (8 pages)

21/01/2010

Director's details changed for Keith James Donnellan on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Pamela Jane Murray on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Lance John Mole Murray on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for David Alan Whistler on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for John Cyril Mole Murray on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Grant Stuart Murray on 2010-01-20

View PDF (2 pages)

26/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

13/01/2009

Return made up to 10/01/09; full list of members

View PDF (6 pages)

08/01/2009

Return made up to 10/01/08; full list of members

View PDF (6 pages)

05/08/2008

Gbp nc 2000/5000\31/03/04

View PDF (2 pages)

08/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

05/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

29/01/2007

Return made up to 10/01/07; full list of members

View PDF (4 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

25/01/2006

Return made up to 10/01/06; full list of members

View PDF (10 pages)

07/09/2005

Registered office changed on 07/09/05 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (10 pages)

04/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

16/12/2004

New secretary appointed

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Nc inc already adjusted 27/03/02

View PDF (1 pages)

09/04/2002

Ad 27/03/02--------- £ si 1821@1=1821 £ ic 100/1921

View PDF (2 pages)

09/04/2002

Resolutions

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09/04/2002

Resolutions

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09/04/2002

Resolutions

View PDF (1 pages)

05/02/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

26/01/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

22/03/2000

Return made up to 24/01/00; full list of members

View PDF (10 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

16/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Full accounts made up to 1998-02-28

View PDF (17 pages)

01/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-02-28

View PDF (16 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

07/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/11/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

18/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

20/10/1994

Full accounts made up to 1994-02-28

View PDF (11 pages)

26/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Registered office changed on 09/08/94 from: 401 st john street, london, EC1V 4LH

View PDF (0 pages)

11/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1994

Return made up to 24/01/94; full list of members

View PDF (0 pages)

18/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1993

Full accounts made up to 1993-02-28

View PDF (10 pages)

14/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1993

Return made up to 24/01/93; full list of members

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31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1992

Accounting reference date notified as 28/02

View PDF (0 pages)

24/08/1992

Ad 30/07/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

14/08/1992

New director appointed

View PDF (0 pages)

14/08/1992

Director resigned;new director appointed

View PDF (0 pages)

23/04/1992

Certificate of change of name

View PDF (0 pages)

23/04/1992

Certificate of change of name

View PDF (2 pages)

24/01/1992

Incorporation

View PDF (14 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

26/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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No. of employees:

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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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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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Description

About CORNWALL GARAGE (GROUP) LIMITED

CORNWALL GARAGE (GROUP) LIMITED is an(a) Active company incorporated on 24/01/1992 with the registered office located at Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire SA72 6UN. 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 GARAGE (GROUP) LIMITED?

CORNWALL GARAGE (GROUP) LIMITED is currently Active. It was registered on 24/01/1992 .

Where is CORNWALL GARAGE (GROUP) LIMITED located?

CORNWALL GARAGE (GROUP) LIMITED is registered at Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire SA72 6UN.

What does CORNWALL GARAGE (GROUP) LIMITED do?

CORNWALL GARAGE (GROUP) LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

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

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-03-31.