LUXURY CORNISH CARAVAN HOLIDAYS LIMITED

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LUXURY CORNISH CARAVAN HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

05669106

Incorporation date

09/01/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Lowena Lodge 1 Porth Valley Residential, Newquay Bay, Trevelgue Road Porth, Newquay TR8 4ASCopy
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Latest events (Record since 09/01/2006)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon06/10/2025
Micro company accounts made up to 2025-01-31
dot icon05/10/2025
Application to strike the company off the register
dot icon05/09/2025
Notification of Tara Sutton as a person with significant control on 2025-09-05
dot icon05/09/2025
Appointment of Mrs Tara Sutton as a director on 2025-09-05
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with updates
dot icon18/08/2025
Termination of appointment of Andrew Paul Sutton as a director on 2025-08-06
dot icon18/08/2025
Cessation of Andrew Paul Sutton as a person with significant control on 2025-08-06
dot icon18/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon21/10/2024
Micro company accounts made up to 2024-01-31
dot icon02/09/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon29/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon28/11/2022
Previous accounting period shortened from 2022-03-31 to 2022-01-31
dot icon28/11/2022
Micro company accounts made up to 2022-01-31
dot icon03/08/2022
Confirmation statement made on 2022-08-03 with updates
dot icon02/02/2022
Certificate of change of name
dot icon12/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon17/12/2021
Micro company accounts made up to 2021-03-31
dot icon20/07/2021
Registered office address changed from 1 Lancaster Close Pilgrims Hatch Brentwood Essex CM15 9NB to Lowena Lodge 1 Porth Valley Residential Newquay Bay, Trevelgue Road Porth Newquay TR8 4AS on 2021-07-20
dot icon20/01/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon15/12/2020
Micro company accounts made up to 2020-03-31
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon29/10/2019
Micro company accounts made up to 2019-03-31
dot icon20/02/2019
Amended micro company accounts made up to 2018-03-31
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with no updates
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon22/12/2016
Micro company accounts made up to 2016-03-31
dot icon26/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/09/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
dot icon15/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/04/2013
Director's details changed for Andrew Paul Sutton on 2013-04-07
dot icon29/04/2013
Secretary's details changed for Mrs Tara Sutton on 2013-04-07
dot icon29/04/2013
Registered office address changed from 70 Kings Chase Brentwood Essex CM14 4LB on 2013-04-29
dot icon10/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon12/01/2010
Director's details changed for Andrew Paul Sutton on 2010-01-09
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/01/2009
Return made up to 09/01/09; full list of members
dot icon19/01/2009
Secretary's change of particulars / tara white / 16/08/2008
dot icon25/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/01/2008
Return made up to 09/01/08; full list of members
dot icon22/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/02/2007
Return made up to 09/01/07; full list of members
dot icon07/03/2006
Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100
dot icon07/03/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon21/02/2006
Resolutions
dot icon21/02/2006
Resolutions
dot icon21/02/2006
Resolutions
dot icon21/02/2006
Resolutions
dot icon21/02/2006
Resolutions
dot icon25/01/2006
New secretary appointed
dot icon25/01/2006
New director appointed
dot icon25/01/2006
Secretary resigned
dot icon25/01/2006
Director resigned
dot icon25/01/2006
Memorandum and Articles of Association
dot icon17/01/2006
Certificate of change of name
dot icon09/01/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.28K
-
0.00
-
-
2022
1
88.86K
-
0.00
-
-
2022
1
88.86K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

88.86K £Descended-11.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/01/2006 - 09/01/2006
38039
Sutton, Andrew Paul
Director
09/01/2006 - 06/08/2025
2
WATERLOW NOMINEES LIMITED
Nominee Director
09/01/2006 - 09/01/2006
36021
White, Tara
Secretary
09/01/2006 - Present
1
Sutton, Tara
Director
05/09/2025 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LUXURY CORNISH CARAVAN HOLIDAYS LIMITED

LUXURY CORNISH CARAVAN HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 09/01/2006 with the registered office located at Lowena Lodge 1 Porth Valley Residential, Newquay Bay, Trevelgue Road Porth, Newquay TR8 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY CORNISH CARAVAN HOLIDAYS LIMITED?

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LUXURY CORNISH CARAVAN HOLIDAYS LIMITED is currently Dissolved. It was registered on 09/01/2006 and dissolved on 30/12/2025.

Where is LUXURY CORNISH CARAVAN HOLIDAYS LIMITED located?

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LUXURY CORNISH CARAVAN HOLIDAYS LIMITED is registered at Lowena Lodge 1 Porth Valley Residential, Newquay Bay, Trevelgue Road Porth, Newquay TR8 4AS.

What does LUXURY CORNISH CARAVAN HOLIDAYS LIMITED do?

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LUXURY CORNISH CARAVAN HOLIDAYS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does LUXURY CORNISH CARAVAN HOLIDAYS LIMITED have?

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LUXURY CORNISH CARAVAN HOLIDAYS LIMITED had 1 employees in 2022.

What is the latest filing for LUXURY CORNISH CARAVAN HOLIDAYS LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.