CORNWALL GROUP LIMITED

Q: What is the latest filing for CORNWALL GROUP LIMITED?

The latest filing was on 02/03/2026: **Confirmation statement** made on 2026-03-01 with updates.

Key Data

Status

Active

Company No.

03560161

Incorporation date

01/05/1998

Size

Group

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1998)

02/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

31/10/2025

Group of companies' accounts made up to 2025-06-30

View PDF (55 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

30/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (43 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

11/12/2023

Registration of charge 035601610027, created on 2023-11-30

View PDF (18 pages)

24/10/2023

Group of companies' accounts made up to 2023-06-30

View PDF (35 pages)

10/08/2023

Registration of charge 035601610026, created on 2023-07-28

View PDF (49 pages)

31/07/2023

Registration of charge 035601610025, created on 2023-07-28

View PDF (20 pages)

31/10/2022

Group of companies' accounts made up to 2022-06-30

View PDF (34 pages)

27/06/2022

Director's details changed for Miss Kathryn Elizabeth Cooke on 2022-06-16

View PDF (2 pages)

06/04/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 15 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 035601610016 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 035601610019 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 035601610020 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 035601610021 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 035601610022 in full

View PDF (1 pages)

24/03/2022

Appointment of Miss Kathryn Elizabeth Cooke as a director on 2022-03-18

View PDF (2 pages)

24/03/2022

Director's details changed for Mr Thomas Stuart Julian on 2022-03-18

View PDF (2 pages)

16/03/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

06/01/2022

Registration of charge 035601610024, created on 2021-12-21

View PDF (50 pages)

26/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

21/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

02/04/2021

Purchase of own shares.

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (6 pages)

01/03/2021

Change of details for Mr Mark John Mitchell as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Cessation of David John Mitchell as a person with significant control on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of David John Mitchell as a director on 2021-03-01

View PDF (1 pages)

24/02/2021

Termination of appointment of Martin Jeremy Phillips as a director on 2021-02-24

View PDF (1 pages)

27/01/2021

Director's details changed for Mr Martin Jeremy Phillips on 2020-11-21

View PDF (2 pages)

27/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (35 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (7 pages)

02/01/2020

Appointment of Mr Thomas Stuart Julian as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Director's details changed for Mr Martin Jeremy Phillips on 2020-01-01

View PDF (2 pages)

14/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (33 pages)

09/07/2019

Termination of appointment of Mark John Mitchell as a secretary on 2019-06-30

View PDF (1 pages)

08/07/2019

Appointment of Mrs Denise Pamela Mitchell as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Cessation of Garry David Mitchell as a person with significant control on 2019-06-30

View PDF (1 pages)

03/07/2019

Change of details for Mr Mark John Mitchell as a person with significant control on 2019-06-30

View PDF (2 pages)

03/07/2019

Termination of appointment of Garry David Mitchell as a director on 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Paul David Garrard as a director on 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Mark James Knight as a director on 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Mark Norcliffe as a director on 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Angus John Herdman as a director on 2019-06-30

View PDF (1 pages)

02/07/2019

Resolutions

View PDF (2 pages)

02/07/2019

Change of name notice

View PDF (2 pages)

31/05/2019

Registration of charge 035601610023, created on 2019-05-21

View PDF (57 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (5 pages)

01/04/2019

Termination of appointment of Martin Colin Saint as a director on 2019-03-18

View PDF (1 pages)

26/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (5 pages)

24/11/2017

Termination of appointment of Mark Ivor Herbert as a director on 2017-11-24

View PDF (1 pages)

24/11/2017

Termination of appointment of Matthew John Prowse as a director on 2017-11-24

View PDF (1 pages)

10/11/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (9 pages)

20/03/2017

Director's details changed for Mr David John Mitchell on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Garry David Mitchell on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Mark John Mitchell on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Angus John Herdman on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Matthew John Prowse on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Mark Ivor Herbert on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Mark James Knight on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Martin Colin Saint on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Martin Jeremy Phillips on 2017-03-20

View PDF (2 pages)

20/03/2017

Registered office address changed from , the Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG to Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE on 2017-03-20

View PDF (1 pages)

20/03/2017

Director's details changed for Mr Paul David Garrard on 2017-03-20

View PDF (2 pages)

19/09/2016

Accounts for a medium company made up to 2016-06-30

View PDF (27 pages)

21/06/2016

Registration of charge 035601610022, created on 2016-06-16

View PDF (8 pages)

15/06/2016

Registration of charge 035601610021, created on 2016-06-07

View PDF (8 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (16 pages)

01/03/2016

Registration of charge 035601610020, created on 2016-02-24

View PDF (8 pages)

22/01/2016

Registration of charge 035601610019, created on 2016-01-18

View PDF (8 pages)

23/11/2015

Appointment of Mr Mark James Knight as a director on 2015-11-11

View PDF (2 pages)

20/11/2015

Appointment of Mr Matthew John Prowse as a director on 2015-11-11

View PDF (2 pages)

20/11/2015

Appointment of Mr Mark Ivor Herbert as a director on 2015-11-11

View PDF (2 pages)

20/11/2015

Appointment of Mr Martin Colin Saint as a director on 2015-11-11

View PDF (2 pages)

23/10/2015

Accounts for a medium company made up to 2015-06-30

View PDF (22 pages)

18/07/2015

Registration of charge 035601610017, created on 2015-06-29

View PDF (12 pages)

18/07/2015

Registration of charge 035601610018, created on 2015-06-29

View PDF (12 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (12 pages)

20/02/2015

Director's details changed for Mr Martin Jeremy Phillips on 2015-02-09

View PDF (2 pages)

20/02/2015

Director's details changed for Mr Martin Jeremy Phillips on 2015-02-09

View PDF (2 pages)

09/10/2014

Accounts for a medium company made up to 2014-06-30

View PDF (23 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (12 pages)

21/01/2014

Sub-division of shares on 2014-01-13

View PDF (5 pages)

08/11/2013

Accounts for a medium company made up to 2013-06-30

View PDF (22 pages)

11/06/2013

Registration of charge 035601610016

View PDF (15 pages)

14/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (12 pages)

12/03/2013

Sub-division of shares on 2013-03-04

View PDF (5 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/10/2012

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

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2012

Accounts for a medium company made up to 2012-06-30

View PDF (23 pages)

03/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-01

View PDF (21 pages)

10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (13 pages)

29/11/2011

Appointment of Mr Paul David Garrard as a director

View PDF (2 pages)

26/09/2011

Accounts for a medium company made up to 2011-06-30

View PDF (23 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (11 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

01/02/2011

Duplicate mortgage certificatecharge no:13

View PDF (5 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

11/11/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

06/08/2010

Particulars of a mortgage or charge/co extend / charge no: 12

View PDF (7 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (9 pages)

25/05/2010

Director's details changed for Angus John Herdman on 2009-10-01

View PDF (2 pages)

02/12/2009

Accounts for a medium company made up to 2009-06-30

View PDF (21 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

02/06/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

02/06/2009

Director's change of particulars / mark norcliffe / 02/06/2009

View PDF (1 pages)

13/01/2009

Accounts for a medium company made up to 2008-06-30

View PDF (21 pages)

29/10/2008

Ad 29/09/08\gbp si 1@1=1\gbp ic 3002/3003\

View PDF (2 pages)

29/10/2008

Ad 29/09/08\gbp si 1@1=1\gbp ic 3001/3002\

View PDF (2 pages)

29/10/2008

Ad 29/09/08\gbp si 1@1=1\gbp ic 3000/3001\

View PDF (2 pages)

06/10/2008

Nc inc already adjusted 30/09/08

View PDF (2 pages)

06/10/2008

Resolutions

View PDF (21 pages)

02/09/2008

Director appointed mark norcliffe

View PDF (2 pages)

19/05/2008

Return made up to 01/05/08; no change of members

View PDF (4 pages)

15/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (10 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

30/06/2005

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

View PDF (3 pages)

27/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

07/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

24/07/2003

Registered office changed on 24/07/03 from: 36 lemon street, truro, cornwall TR1 2NR

View PDF (1 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

11/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

15/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

02/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

New director appointed

View PDF (2 pages)

21/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

10/05/2001

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

View PDF (5 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

15/08/2000

Registered office changed on 15/08/00 from: 36 lemon street, truro, cornwall TR1 2NR

View PDF (1 pages)

13/06/2000

Registered office changed on 13/06/00 from: 66 lemon street, truro, cornwall, TR1 2PN

View PDF (1 pages)

10/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

14/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

10/09/1999

Resolutions

View PDF (0 pages)

10/09/1999

Resolutions

View PDF (1 pages)

17/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

05/06/1998

Ad 01/05/98--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-267 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

01/03/2027

Last statement dated

30/06/2025View PDF

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Business linkages

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Financial Ratios

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

2021
264
1.52M
-
0.00
94.79K
-

2022
267
3.21M
-
0.00
112.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Credit report

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Example report (XLSX)

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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Description

About CORNWALL GROUP LIMITED

CORNWALL GROUP LIMITED is an(a) Active company incorporated on 01/05/1998 with the registered office located at Old Mansion House, 9 Quay Street, Truro, Cornwall TR1 2HE. 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 GROUP LIMITED?

CORNWALL GROUP LIMITED is currently Active. It was registered on 01/05/1998 .

Where is CORNWALL GROUP LIMITED located?

CORNWALL GROUP LIMITED is registered at Old Mansion House, 9 Quay Street, Truro, Cornwall TR1 2HE.

What does CORNWALL GROUP LIMITED do?

CORNWALL GROUP LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CORNWALL GROUP LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.