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CORNWALL MODEL BOATS LIMITED

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CORNWALL MODEL BOATS LIMITED

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Key Data

Status

Active

Company No.

06727642

Incorporation date

20/10/2008

Size

Unaudited abridged

Classification

Retail sale of games and toys in specialised stores (47.65 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3b Highfield Road Ind Estate, Camelford, Cornwall PL32 9RACopy
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Latest events (Record since 20/10/2008)
dot icon03/11/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon23/10/2025
Director's details changed for Mr Malcolm Christopher Harwood on 2025-02-18
View PDF (2 pages)
dot icon23/10/2025
Director's details changed for Mrs Samantha Harwood on 2025-02-18
View PDF (2 pages)
dot icon23/10/2025
Change of details for Mr Malcolm Christopher Harwood as a person with significant control on 2025-02-18
View PDF (2 pages)
dot icon29/07/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-20 with updates
View PDF (4 pages)
dot icon20/08/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with updates
View PDF (4 pages)
dot icon27/07/2023
Termination of appointment of Jacqueline Louise Harwood as a director on 2023-07-27
View PDF (1 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-20 with updates
View PDF (4 pages)
dot icon23/08/2022
Director's details changed for Mrs Samantha Harwood on 2022-08-23
View PDF (2 pages)
dot icon23/08/2022
Director's details changed for Mr Malcolm Christopher Harwood on 2022-08-23
View PDF (2 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (4 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon30/04/2021
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT England to Unit 3B Highfield Road Ind Estate Camelford Cornwall PL32 9RA on 2021-04-30
View PDF (1 pages)
dot icon16/03/2021
Registered office address changed from Unit 3B Highfield Road Industrial Estate Camelford Cornwall PL32 9RA England to 79 Higher Bore Street Bodmin Cornwall PL31 1JT on 2021-03-16
View PDF (1 pages)
dot icon08/03/2021
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT England to Unit 3B Highfield Road Industrial Estate Camelford Cornwall PL32 9RA on 2021-03-08
View PDF (1 pages)
dot icon26/01/2021
Appointment of Ms Jacqueline Louise Harwood as a director on 2021-01-26
View PDF (2 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
View PDF (4 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon30/04/2020
Registered office address changed from Unit 3B Highfield Road Industrial Estate Camelford Cornwall PL32 9RA England to 79 Higher Bore Street Bodmin Cornwall PL31 1JT on 2020-04-30
View PDF (1 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (5 pages)
dot icon07/10/2019
Director's details changed for Mrs Samantha Harwood on 2019-10-07
View PDF (2 pages)
dot icon07/10/2019
Director's details changed for Mr Malcolm Christopher Harwood on 2019-10-07
View PDF (2 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon23/04/2019
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Unit 3B Highfield Road Industrial Estate Camelford Cornwall PL32 9RA on 2019-04-23
View PDF (1 pages)
dot icon12/12/2018
Director's details changed for Mrs Samantha Howes on 2018-12-08
View PDF (2 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (4 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon19/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon27/06/2017
Director's details changed for Mr Malcolm Christopher Harwood on 2017-06-27
View PDF (2 pages)
dot icon27/06/2017
Director's details changed for Mr Malcolm Christopher Harwood on 2017-06-27
View PDF (2 pages)
dot icon02/11/2016
Appointment of Mrs Samantha Howes as a director on 2016-11-01
View PDF (2 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (6 pages)
dot icon10/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon02/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon05/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon21/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon22/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2012
Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL31 2DS United Kingdom on 2012-10-01
View PDF (1 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2011
Termination of appointment of Keith Wood as a director
View PDF (1 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2008
Director appointed dr keith martin wood
View PDF (2 pages)
dot icon05/11/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon20/10/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

5
2022
change arrow icon+14.05 % *

* during past year

Cash in Bank

£206,761.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
442.95K
-
0.00
181.29K
-
2022
5
458.07K
-
0.00
206.76K
-
2022
5
458.07K
-
0.00
206.76K
-

Employees

2022

Employees

5 Descended-29 % *

Net Assets(GBP)

458.07K £Ascended3.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

206.76K £Ascended14.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORNWALL MODEL BOATS LIMITED

CORNWALL MODEL BOATS LIMITED is an(a) Active company incorporated on 20/10/2008 with the registered office located at Unit 3b Highfield Road Ind Estate, Camelford, Cornwall PL32 9RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL MODEL BOATS LIMITED?

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CORNWALL MODEL BOATS LIMITED is currently Active. It was registered on 20/10/2008 .

Where is CORNWALL MODEL BOATS LIMITED located?

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CORNWALL MODEL BOATS LIMITED is registered at Unit 3b Highfield Road Ind Estate, Camelford, Cornwall PL32 9RA.

What does CORNWALL MODEL BOATS LIMITED do?

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CORNWALL MODEL BOATS LIMITED operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

How many employees does CORNWALL MODEL BOATS LIMITED have?

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CORNWALL MODEL BOATS LIMITED had 5 employees in 2022.

What is the latest filing for CORNWALL MODEL BOATS LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-20 with no updates.