CORNWALL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04933096

Incorporation date

15/10/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2003)

02/01/2026

Final Gazette dissolved following liquidation

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02/10/2025

Return of final meeting in a members' voluntary winding up

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17/04/2025

Declaration of solvency

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17/04/2025

Resolutions

View PDF (2 pages)

17/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2025

Satisfaction of charge 1 in full

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15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

15/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

27/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

04/10/2023

Secretary's details changed for Mrs Patricia Ann Bransby on 2023-10-01

View PDF (1 pages)

04/10/2023

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

03/10/2023

Registered office address changed from Cornwall Road Smethwick West Midlands B66 2JR to Wasperton House Wasperton House Wasperton Warwick CV35 8EB on 2023-10-03

View PDF (1 pages)

29/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

01/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

11/08/2022

Appointment of Mrs Patricia Ann Bransby as a director on 2022-07-29

View PDF (2 pages)

14/04/2022

Appointment of Mrs Patricia Ann Bransby as a secretary on 2022-04-01

View PDF (2 pages)

06/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

25/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

07/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

19/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of Leonard James Bransby as a director on 2020-06-23

View PDF (1 pages)

07/07/2020

Appointment of Mr James Richard Christopher Bransby as a director on 2020-06-23

View PDF (2 pages)

07/07/2020

Appointment of Mr Simon James Peter Bransby as a director on 2020-06-23

View PDF (2 pages)

09/12/2019

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

View PDF (31 pages)

18/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

29/11/2018

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

View PDF (31 pages)

23/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

28/02/2018

Resolutions

View PDF (28 pages)

05/12/2017

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

View PDF (31 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

09/12/2016

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

View PDF (30 pages)

18/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

10/12/2015

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

View PDF (33 pages)

26/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

26/10/2015

Director's details changed for Leonard James Bransby on 2015-10-15

View PDF (2 pages)

23/10/2015

Director's details changed for Leonard James Bransby on 2015-10-15

View PDF (2 pages)

16/12/2014

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

View PDF (30 pages)

21/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

03/12/2013

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

View PDF (29 pages)

16/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

30/10/2012

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

View PDF (28 pages)

17/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

07/10/2011

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

View PDF (34 pages)

15/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

13/10/2010

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

View PDF (29 pages)

03/01/2010

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

View PDF (30 pages)

16/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Leonard James Bransby on 2009-10-15

View PDF (2 pages)

11/12/2008

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

View PDF (27 pages)

31/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

31/10/2008

Appointment terminated director geoffrey cooper

View PDF (1 pages)

31/10/2008

Appointment terminated secretary geoffrey cooper

View PDF (1 pages)

18/04/2008

Appointment terminated director samuel cinnamond

View PDF (1 pages)

18/04/2008

Appointment terminated director geoffrey powner

View PDF (1 pages)

07/01/2008

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

View PDF (27 pages)

15/11/2007

Resolutions

View PDF (1 pages)

24/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

11/01/2007

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

View PDF (27 pages)

18/10/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

02/11/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

11/10/2005

Ad 31/03/05--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

11/10/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (2 pages)

11/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

05/08/2005

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

View PDF (22 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2005

Certificate of change of name

View PDF (2 pages)

29/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

13/09/2004

Resolutions

View PDF (19 pages)

18/06/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

20/05/2004

Registered office changed on 20/05/04 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

08/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

08/05/2004

Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/04/2004

Certificate of change of name

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15/10/2003

Incorporation

View PDF (21 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

31/03/2024

Next confirmation date

15/10/2025

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

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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

Person	Title	Period	Connections
Bransby, Patricia Ann	Director	29/07/2022 - Present	-
Bransby, Leonard James	Director	01/04/2004 - 23/06/2020	5
Cinnamond, Samuel James	Director	01/04/2004 - 18/04/2008	4
Cooper, Geoffrey Thomas	Director	01/04/2004 - 31/10/2008	4
Powner, Geoffrey	Director	01/04/2004 - 18/04/2008	1

Persons with Significant Control

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Description

About CORNWALL HOLDINGS LIMITED

CORNWALL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/10/2003 with the registered office located at Wasperton House Wasperton House, Wasperton, Warwick CV35 8EB. There are currently 4 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 HOLDINGS LIMITED?

CORNWALL HOLDINGS LIMITED is currently Dissolved. It was registered on 15/10/2003 and dissolved on 02/01/2026.

Where is CORNWALL HOLDINGS LIMITED located?

CORNWALL HOLDINGS LIMITED is registered at Wasperton House Wasperton House, Wasperton, Warwick CV35 8EB.

What does CORNWALL HOLDINGS LIMITED do?

CORNWALL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORNWALL HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Final Gazette dissolved following liquidation.