CORNWALL POOLS LIMITED

Key Data

Status

Active

Company No.

05591734

Incorporation date

13/10/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2005)

11/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (13 pages)

22/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (13 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (13 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

18/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

14/10/2022

Change of details for Mr Nigel Charles Brawn as a person with significant control on 2022-10-04

View PDF (2 pages)

14/10/2022

Change of details for Mrs Rachael Brawn as a person with significant control on 2022-10-04

View PDF (2 pages)

14/10/2022

Secretary's details changed for Mrs Rachael Brawn on 2022-10-04

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Nigel Charles Brawn on 2022-10-04

View PDF (2 pages)

14/10/2022

Director's details changed for Mrs Rachael Brawn on 2022-10-04

View PDF (2 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

15/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (13 pages)

24/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

04/07/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

19/03/2019

Registered office address changed from The Swimming Pool Centre Indian Queens Nr St Columb Cornwall TR9 6NE to Hendra Road St Dennis St. Austell Cornwall PL26 8EQ on 2019-03-19

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

15/10/2018

Director's details changed for Mrs Rachael Brawn on 2018-10-12

View PDF (2 pages)

15/10/2018

Director's details changed for Mr Nigel Charles Brawn on 2018-10-12

View PDF (2 pages)

15/10/2018

Secretary's details changed for Mrs Rachael Brawn on 2018-10-12

View PDF (1 pages)

15/10/2018

Change of details for Mrs Rachael Brawn as a person with significant control on 2018-10-12

View PDF (2 pages)

15/10/2018

Change of details for Mr Nigel Charles Brawn as a person with significant control on 2018-10-12

View PDF (2 pages)

06/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

04/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

28/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

01/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

09/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

01/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

28/06/2012

Appointment of Mr Nigel Charles Brawn as a director

View PDF (2 pages)

07/03/2012

Certificate of change of name

View PDF (2 pages)

07/03/2012

Change of name notice

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

01/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

21/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Rachael Brawn on 2009-10-13

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

22/04/2009

Appointment terminated director nigel brawn

View PDF (1 pages)

20/11/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

18/08/2008

Registered office changed on 18/08/2008 from winchester house deane gate avenue taunton somerset TA1 2UH

View PDF (1 pages)

06/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

15/01/2007

Return made up to 13/10/06; full list of members

View PDF (2 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Ad 13/10/05--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: c/o bishop fleming chy nyverow newham road truro cornwall TR1 2DP

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Accounting reference date extended from 31/10/06 to 28/02/07

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: 10 cross street barnstaple devon EX31 1BA

View PDF (1 pages)

11/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Certificate of change of name

View PDF (2 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Registered office changed on 16/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

13/10/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+6,494.80 % *

* during past year

Cash in Bank

£200,548.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
16
13.70K
-
0.00
3.04K
-

2022
22
37.87K
-
0.00
200.55K
-

2022
22
37.87K
-
0.00
200.55K
-

Employees

2022

Employees

22 38 % *

Net Assets(GBP)

37.87K £176.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.55K £6.49K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brawn, Rachael	Director	26/10/2005 - Present	-
Brawn, Nigel Charles	Director	01/03/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CORNWALL POOLS LIMITED

CORNWALL POOLS LIMITED is an(a) Active company incorporated on 13/10/2005 with the registered office located at Hendra Road, St Dennis, St. Austell, Cornwall PL26 8EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL POOLS LIMITED?

CORNWALL POOLS LIMITED is currently Active. It was registered on 13/10/2005 .

Where is CORNWALL POOLS LIMITED located?

CORNWALL POOLS LIMITED is registered at Hendra Road, St Dennis, St. Austell, Cornwall PL26 8EQ.

What does CORNWALL POOLS LIMITED do?

CORNWALL POOLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CORNWALL POOLS LIMITED have?

CORNWALL POOLS LIMITED had 22 employees in 2022.

What is the latest filing for CORNWALL POOLS LIMITED?

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-02-28.