CORNWALL TIMBER BUILD LIMITED

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CORNWALL TIMBER BUILD LIMITED

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Key Data

Status

Active

Company No.

08569526

Incorporation date

14/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cornwall Timber Build Pensilva Industrial Estate, St. Ive Road, Pensilva, Cornwall PL14 5RECopy
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Latest events (Record since 14/06/2013)
dot icon06/03/2026
Cessation of Stuart James Dewey as a person with significant control on 2026-03-06
dot icon06/03/2026
Notification of Thinktank Holdings Limited as a person with significant control on 2026-03-06
dot icon23/02/2026
Change of details for Stuart James Dewey as a person with significant control on 2026-02-23
dot icon23/02/2026
Director's details changed for Stuart James Dewey on 2026-02-23
dot icon18/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon27/08/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon05/09/2024
Registered office address changed from 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR to Cornwall Timber Build Pensilva Industrial Estate St. Ive Road Pensilva Cornwall PL14 5RE on 2024-09-05
dot icon26/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon17/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon21/08/2022
Cessation of Adrian John Bedford as a person with significant control on 2020-11-03
dot icon21/08/2022
Change of details for Stuart James Dewey as a person with significant control on 2020-11-03
dot icon26/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon02/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon19/08/2021
Confirmation statement made on 2021-07-12 with updates
dot icon09/12/2020
Purchase of own shares.
dot icon01/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon18/11/2020
Cancellation of shares. Statement of capital on 2020-11-03
dot icon10/11/2020
Termination of appointment of Adrian John Bedford as a director on 2020-11-03
dot icon20/08/2020
Confirmation statement made on 2020-07-12 with updates
dot icon30/06/2020
Director's details changed for Stuart James Dewey on 2020-06-30
dot icon30/06/2020
Change of details for Stuart James Dewey as a person with significant control on 2020-06-30
dot icon30/06/2020
Change of details for Adrian John Bedford as a person with significant control on 2020-06-30
dot icon07/04/2020
Purchase of own shares.
dot icon16/03/2020
Cancellation of shares. Statement of capital on 2020-03-04
dot icon12/03/2020
Termination of appointment of Andrew John Wilson as a director on 2020-03-04
dot icon12/03/2020
Cessation of Flexibond Limited as a person with significant control on 2020-03-04
dot icon17/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon11/02/2020
Cancellation of shares. Statement of capital on 2020-01-22
dot icon11/02/2020
Purchase of own shares.
dot icon01/08/2019
Confirmation statement made on 2019-06-14 with updates
dot icon01/08/2019
Director's details changed for Adrian John Bedford on 2019-08-01
dot icon16/10/2018
Purchase of own shares.
dot icon21/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon19/09/2018
Cancellation of shares. Statement of capital on 2018-09-01
dot icon19/09/2018
Resolutions
dot icon13/09/2018
Sub-division of shares on 2018-08-20
dot icon11/09/2018
Resolutions
dot icon29/06/2018
Director's details changed for Stuart James Dewey on 2018-06-28
dot icon28/06/2018
Confirmation statement made on 2018-06-14 with updates
dot icon28/06/2018
Change of details for Stuart James Dewey as a person with significant control on 2018-06-28
dot icon21/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/07/2017
Notification of Flexibond Limited as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of Stuart James Dewey as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of Adrian John Bedford as a person with significant control on 2016-04-06
dot icon28/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon29/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon15/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon01/10/2014
Appointment of Mr. Andrew John Wilson as a director on 2013-06-14
dot icon01/10/2014
Termination of appointment of Flexibond Limited as a director on 2013-06-14
dot icon29/08/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon30/06/2014
Registered office address changed from 10 the Crescent Plymouth Devon PL1 3AB United Kingdom on 2014-06-30
dot icon18/06/2013
Director's details changed for Sturart James Dewey on 2013-06-14
dot icon14/06/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

32
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,109,756.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
32
2.06M
-
0.00
1.11M
-
2023
32
2.06M
-
0.00
1.11M
-

Employees

2023

Employees

32 Ascended- *

Net Assets(GBP)

2.06M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dewey, Stuart James
Director
14/06/2013 - Present
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CORNWALL TIMBER BUILD LIMITED

CORNWALL TIMBER BUILD LIMITED is an(a) Active company incorporated on 14/06/2013 with the registered office located at Cornwall Timber Build Pensilva Industrial Estate, St. Ive Road, Pensilva, Cornwall PL14 5RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL TIMBER BUILD LIMITED?

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CORNWALL TIMBER BUILD LIMITED is currently Active. It was registered on 14/06/2013 .

Where is CORNWALL TIMBER BUILD LIMITED located?

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CORNWALL TIMBER BUILD LIMITED is registered at Cornwall Timber Build Pensilva Industrial Estate, St. Ive Road, Pensilva, Cornwall PL14 5RE.

What does CORNWALL TIMBER BUILD LIMITED do?

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CORNWALL TIMBER BUILD LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does CORNWALL TIMBER BUILD LIMITED have?

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CORNWALL TIMBER BUILD LIMITED had 32 employees in 2023.

What is the latest filing for CORNWALL TIMBER BUILD LIMITED?

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The latest filing was on 06/03/2026: Cessation of Stuart James Dewey as a person with significant control on 2026-03-06.