CORNWALL GARAGE (HENLOW) LIMITED

Key Data

Status

Active

Company No.

01352715

Incorporation date

13/02/1978

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 13/02/1978)

16/12/2025

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

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

12/12/2024

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

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

18/10/2024

Satisfaction of charge 013527150006 in full

View PDF (1 pages)

01/02/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

04/12/2020

Registered office address changed from Milestone London Road Wendover Bucks HP22 6PN to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 2020-12-04

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (2 pages)

14/10/2020

Resolutions

View PDF (3 pages)

08/10/2020

Registration of charge 013527150006, created on 2020-09-28

View PDF (78 pages)

30/09/2020

Satisfaction of charge 013527150005 in full

View PDF (1 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

18/12/2019

Registration of charge 013527150005, created on 2019-12-11

View PDF (65 pages)

12/12/2019

Notification of Cornwall Garage (Group) Limited as a person with significant control on 2019-12-11

View PDF (2 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

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 Keith James Donnellan as a secretary on 2019-12-11

View PDF (1 pages)

12/12/2019

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

View PDF (2 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 Darren Charles Briggs as a director on 2019-12-11

View PDF (2 pages)

12/12/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

30/01/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

30/01/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

23/05/2018

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

View PDF (2 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)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

30/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

22/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

29/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

31/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

01/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

10/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

18/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

30/11/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

11/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

08/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

03/11/2005

New secretary appointed

View PDF (1 pages)

07/09/2005

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

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

01/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

03/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

04/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

13/04/1999

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

View PDF (1 pages)

21/10/1998

Full accounts made up to 1998-02-28

View PDF (16 pages)

28/08/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

29/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

12/03/1997

Return made up to 30/08/96; full list of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

29/11/1995

Return made up to 30/08/95; full list of members

View PDF (12 pages)

27/11/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

20/10/1994

Full accounts made up to 1994-02-28

View PDF (11 pages)

01/09/1994

Return made up to 30/08/94; full list of members

View PDF (0 pages)

08/08/1994

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

View PDF (0 pages)

25/10/1993

Full accounts made up to 1993-02-28

View PDF (10 pages)

08/09/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

24/11/1992

Full accounts made up to 1992-02-29

View PDF (11 pages)

07/10/1992

Return made up to 30/08/92; full list of members

View PDF (0 pages)

21/08/1991

Return made up to 30/08/91; full list of members

View PDF (0 pages)

09/08/1991

Full accounts made up to 1991-02-28

View PDF (11 pages)

05/09/1990

Return made up to 03/09/90; full list of members

View PDF (0 pages)

09/08/1990

Full accounts made up to 1990-02-28

View PDF (13 pages)

10/01/1990

Full accounts made up to 1989-02-28

View PDF (9 pages)

10/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

19/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1989

Full accounts made up to 1988-02-29

View PDF (11 pages)

05/04/1989

Return made up to 24/03/89; full list of members

View PDF (0 pages)

22/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/11/1988

Registered office changed on 08/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ

View PDF (0 pages)

12/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1987

Accounts made up to 1987-02-28

View PDF (11 pages)

21/01/1987

Full accounts made up to 1986-02-28

View PDF (11 pages)

21/01/1987

Return made up to 20/01/87; full list of members

View PDF (0 pages)

10/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/12/1986

Registered office changed on 10/12/86 from: 273 preston road harrow middlesex HA3 0PX

View PDF (0 pages)

19/07/1986

Full accounts made up to 1985-02-28

View PDF (11 pages)

19/07/1986

New director appointed

View PDF (0 pages)

14/06/1986

Return made up to 08/04/86; full list of members

View PDF (0 pages)

21/09/1984

Accounts made up to 1982-07-31

View PDF (5 pages)

20/09/1984

Accounts made up to 1981-07-31

View PDF (4 pages)

13/02/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORNWALL GARAGE (HENLOW) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORNWALL GARAGE (HENLOW) LIMITED

CORNWALL GARAGE (HENLOW) LIMITED is an(a) Active company incorporated on 13/02/1978 with the registered office located at Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology 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 (HENLOW) LIMITED?

CORNWALL GARAGE (HENLOW) LIMITED is currently Active. It was registered on 13/02/1978 .

Where is CORNWALL GARAGE (HENLOW) LIMITED located?

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

What does CORNWALL GARAGE (HENLOW) LIMITED do?

CORNWALL GARAGE (HENLOW) 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 (HENLOW) LIMITED?

The latest filing was on 16/12/2025: Accounts for a dormant company made up to 2025-03-31.