CORNWALL INVESTMENTS LIMITED

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CORNWALL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00325967

Incorporation date

30/03/1937

Size

Unaudited abridged

Contacts

Registered address

Registered address

Imperial House, Harley Place, Bristol BS8 3JTCopy
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Latest events (Record since 04/06/1986)
dot icon22/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon15/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon18/09/2025
Termination of appointment of Zachary James Warr as a director on 2025-09-17
dot icon18/09/2025
Cessation of Zachary James Warr as a person with significant control on 2025-09-17
dot icon18/09/2025
Termination of appointment of the Carthew Trust as a director on 2025-09-17
dot icon18/09/2025
Notification of Laurence Constaple Warr as a person with significant control on 2025-09-17
dot icon14/02/2025
Confirmation statement made on 2024-12-31 with updates
dot icon28/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon05/09/2024
Appointment of Mr Laurence Constaple Warr as a director on 2024-09-01
dot icon25/07/2024
Satisfaction of charge 6 in full
dot icon25/07/2024
Satisfaction of charge 5 in full
dot icon30/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon28/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon29/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon26/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon29/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon29/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon03/02/2020
Confirmation statement made on 2019-12-31 with updates
dot icon29/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon20/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon31/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon16/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon31/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon25/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/04/2013
Total exemption small company accounts made up to 2012-03-31
dot icon06/04/2013
Compulsory strike-off action has been discontinued
dot icon04/04/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/04/2013
Registered office address changed from 1 Harley Place Bristol BS8 3JT on 2013-04-04
dot icon02/04/2013
First Gazette notice for compulsory strike-off
dot icon14/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/05/2012
Compulsory strike-off action has been discontinued
dot icon03/05/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon01/05/2012
First Gazette notice for compulsory strike-off
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon10/06/2011
Total exemption small company accounts made up to 2010-03-31
dot icon24/01/2011
Appointment of Mr Zachary James Warr as a director
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon25/06/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon25/06/2010
Director's details changed for The Carthew Trust on 2009-12-31
dot icon06/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon13/01/2009
Return made up to 31/12/08; full list of members
dot icon13/01/2009
Return made up to 31/12/07; full list of members
dot icon16/04/2008
Appointment terminated secretary laurence warr
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/12/2007
Particulars of mortgage/charge
dot icon04/12/2007
Return made up to 31/12/06; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/11/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/11/2006
New secretary appointed
dot icon20/11/2006
Secretary resigned
dot icon18/09/2006
Return made up to 31/12/05; full list of members
dot icon05/10/2005
Return made up to 31/12/04; full list of members
dot icon05/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/03/2004
Return made up to 31/12/03; full list of members
dot icon10/03/2004
Return made up to 31/12/02; full list of members
dot icon10/03/2004
Director resigned
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon11/06/2002
Return made up to 31/12/01; full list of members
dot icon11/06/2002
Return made up to 31/12/00; full list of members
dot icon11/06/2002
Return made up to 31/12/99; no change of members
dot icon05/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon06/06/2000
Amended accounts made up to 1999-03-31
dot icon14/02/2000
Accounts for a small company made up to 1999-03-31
dot icon22/11/1999
Return made up to 31/12/98; change of members
dot icon04/02/1999
Accounts for a small company made up to 1998-03-31
dot icon20/01/1999
Return made up to 31/12/97; full list of members
dot icon11/08/1998
Particulars of mortgage/charge
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon26/06/1997
Declaration of satisfaction of mortgage/charge
dot icon26/06/1997
Declaration of satisfaction of mortgage/charge
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon22/01/1997
Return made up to 31/12/96; full list of members
dot icon25/02/1996
Return made up to 31/12/95; full list of members
dot icon09/02/1996
Accounts for a small company made up to 1995-03-31
dot icon05/07/1995
Return made up to 31/12/94; full list of members
dot icon03/05/1995
Full accounts made up to 1994-03-31
dot icon24/08/1994
Return made up to 31/12/93; full list of members
dot icon22/07/1994
Auditor's resignation
dot icon03/05/1994
Full accounts made up to 1993-03-31
dot icon31/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/03/1994
Return made up to 31/12/92; no change of members
dot icon04/02/1993
Full accounts made up to 1992-03-31
dot icon10/07/1992
Full accounts made up to 1991-03-31
dot icon01/07/1992
Return made up to 31/12/90; no change of members
dot icon01/07/1992
Return made up to 31/12/91; full list of members
dot icon02/06/1992
Full accounts made up to 1990-03-31
dot icon01/06/1992
Particulars of mortgage/charge
dot icon21/05/1992
Declaration of satisfaction of mortgage/charge
dot icon17/05/1991
Return made up to 31/12/89; no change of members
dot icon17/05/1991
Return made up to 31/12/88; no change of members
dot icon03/11/1989
Particulars of mortgage/charge
dot icon01/08/1989
Accounts for a small company made up to 1988-03-31
dot icon01/08/1989
Accounts for a small company made up to 1987-03-31
dot icon10/05/1989
Particulars of mortgage/charge
dot icon24/04/1989
Return made up to 31/12/87; full list of members
dot icon02/08/1988
Accounts for a small company made up to 1986-03-31
dot icon20/07/1988
Director resigned;new director appointed
dot icon31/07/1987
Particulars of mortgage/charge
dot icon06/07/1987
Declaration of satisfaction of mortgage/charge
dot icon02/05/1987
Return made up to 31/12/86; full list of members
dot icon05/03/1987
Return made up to 31/12/85; full list of members
dot icon21/01/1987
Full accounts made up to 1985-03-31
dot icon02/12/1986
Full accounts made up to 1983-03-31
dot icon02/12/1986
Full accounts made up to 1982-03-31
dot icon20/11/1986
Declaration of satisfaction of mortgage/charge
dot icon20/11/1986
Declaration of satisfaction of mortgage/charge
dot icon04/06/1986
Return made up to 31/12/83; full list of members
dot icon04/06/1986
New secretary appointed;director resigned;new director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-92.31 % *

* during past year

Cash in Bank

£11.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
302.53K
-
0.00
15.00
-
2022
1
294.81K
-
0.00
143.00
-
2023
1
285.78K
-
0.00
11.00
-
2023
1
285.78K
-
0.00
11.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

285.78K £Descended-3.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.00 £Descended-92.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warr, Zachary James
Director
10/01/2011 - 17/09/2025
3
THE PENDER FAMILY AEGON DISCRETIONARY GIFT TRUST
Corporate Director
07/02/1992 - 17/09/2025
80
Warr, Laurence Constaple
Director
01/09/2024 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CORNWALL INVESTMENTS LIMITED

CORNWALL INVESTMENTS LIMITED is an(a) Active company incorporated on 30/03/1937 with the registered office located at Imperial House, Harley Place, Bristol BS8 3JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL INVESTMENTS LIMITED?

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CORNWALL INVESTMENTS LIMITED is currently Active. It was registered on 30/03/1937 .

Where is CORNWALL INVESTMENTS LIMITED located?

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CORNWALL INVESTMENTS LIMITED is registered at Imperial House, Harley Place, Bristol BS8 3JT.

What does CORNWALL INVESTMENTS LIMITED do?

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CORNWALL INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CORNWALL INVESTMENTS LIMITED have?

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CORNWALL INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CORNWALL INVESTMENTS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-31 with no updates.