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Company Information for

CORNWALL

C/O SOPHER & CO, 5 Elstree Gate, Elstree Way, Borehamwood, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
02963940
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Cornwall
CORNWALL was founded on 1994-08-27 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Cornwall is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORNWALL
 
Legal Registered Office
C/O SOPHER & CO
5 Elstree Gate
Elstree Way
Borehamwood
HERTFORDSHIRE
WD6 1JD
Other companies in SW1Y
 
Filing Information
Company Number 02963940
Company ID Number 02963940
Date formed 1994-08-27
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2022-01-26 08:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of CORNWALL

Current Directors
Officer Role Date Appointed
GRAHAM DAVID HILL
 Company Secretary 1995-01-31
BRUCE VICTOR GRAKAL
 Director 2017-08-23
JOHN GWILYM HEMINGWAY
 Director 1994-11-29
GRAHAM DAVID HILL
 Director 1994-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY LESTER GERRARD
 Director 1994-11-29 2015-11-30
BRUCE VICTOR GRAKAL
 Director 1994-11-29 1996-12-11
QUADRANGLE SECRETARIES LIMITED
 Nominated Secretary 1994-09-01 1995-01-31
STOORNE INCORPORATIONS LIMITED
 Nominated Director 1994-09-01 1994-11-29
STOORNE SERVICES LIMITED
 Nominated Director 1994-09-01 1994-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID HILL BELFRY INVESTMENTS LIMITED Company Secretary 1992-05-13 CURRENT 1991-12-02 Converted / Closed
GRAHAM DAVID HILL WIDGEON INVESTMENTS LIMITED Company Secretary 1991-08-21 CURRENT 1989-08-21 Liquidation
JOHN GWILYM HEMINGWAY ELSLACK DEVELOPMENTS LTD. Director 2016-10-21 CURRENT 2012-01-05 Active
JOHN GWILYM HEMINGWAY J.J.DUCKWORTH (ESTATES) LIMITED Director 2016-10-21 CURRENT 1944-06-09 Active
JOHN GWILYM HEMINGWAY THE HILARY AND ANNE GERRARD APPOINTEE LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
JOHN GWILYM HEMINGWAY CHUDLEIGH FARMING LIMITED Director 2007-11-24 CURRENT 2007-10-08 Active
JOHN GWILYM HEMINGWAY SHAW OF DRYFE FARMS LIMITED Director 2007-11-14 CURRENT 2007-10-22 Dissolved 2016-05-24
JOHN GWILYM HEMINGWAY SCOPESTATE LIMITED Director 1995-06-05 CURRENT 1988-04-11 Dissolved 2016-06-14
JOHN GWILYM HEMINGWAY SECOND TRINITY LIMITED Director 1993-10-09 CURRENT 1987-12-09 Active
JOHN GWILYM HEMINGWAY M & H INVESTMENTS LIMITED Director 1992-03-31 CURRENT 1964-10-13 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY PARASOL HOLDINGS LIMITED Director 1991-12-31 CURRENT 1981-03-30 Active
JOHN GWILYM HEMINGWAY MORGAN, HEMINGWAY & CO. LIMITED Director 1991-12-31 CURRENT 1973-04-06 Active
JOHN GWILYM HEMINGWAY YOUGO LIMITED Director 1991-12-31 CURRENT 1972-06-15 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY NORMFIELD LIMITED Director 1990-12-31 CURRENT 1973-11-23 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY M & H MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1975-01-22 Active - Proposal to Strike off
GRAHAM DAVID HILL WIDGEON INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1989-08-21 Liquidation
GRAHAM DAVID HILL STARTLING MUSIC LIMITED Director 2015-11-30 CURRENT 1968-07-15 Active
GRAHAM DAVID HILL LITTLE BLACK BEARD MUSIC LIMITED Director 2011-08-08 CURRENT 2011-08-08 Liquidation
GRAHAM DAVID HILL THE HILARY AND ANNE GERRARD APPOINTEE LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-12-18CH01Director's details changed for Mr Richard Rees-Pulley on 2020-12-16
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GWILYM HEMINGWAY
2019-08-14AP01DIRECTOR APPOINTED MR RICHARD REES-PULLEY
2019-08-13TM02Termination of appointment of Graham David Hill on 2019-06-19
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID HILL
2019-07-26CH01Director's details changed for Mr Bruce Victor Grakal on 2019-07-25
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-01AP01DIRECTOR APPOINTED MR BRUCE VICTOR GRAKAL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-04-07RES13AUTH SHARE CAPITAL INCREASE 02/03/2017
2017-03-14AA01PREVSHO FROM 31/01/2017 TO 31/12/2016
2017-03-14AA01PREVSHO FROM 31/01/2017 TO 31/12/2016
2017-01-16RES12VARYING SHARE RIGHTS AND NAMES
2017-01-16RES12VARYING SHARE RIGHTS AND NAMES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-11-28AD02Register inspection address changed from First Floor 90 Jermyn Street London SW1Y 6JD United Kingdom to Little Gables Heathside Crescent Woking Surrey GU22 7AQ
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HILARY LESTER GERRARD
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-04AR0121/08/15 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 90 Jermyn Street London SW1Y 6JD
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-29AR0121/08/13 ANNUAL RETURN FULL LIST
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-28AR0121/08/12 ANNUAL RETURN FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-24AR0121/08/11 FULL LIST
2011-08-24AD02SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE SECRETARIAL SERVICES LIMITED 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-23AR0121/08/10 FULL LIST
2010-07-08AUDAUDITOR'S RESIGNATION
2010-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16AD02SAIL ADDRESS CREATED
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HILL / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWILYM HEMINGWAY / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 14/10/2009
2009-08-24363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-28363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-09-06363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-09-22363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-27363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-09-09363aRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-25244DELIVERY EXT'D 3 MTH 31/01/02
2002-08-30363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-12-03244DELIVERY EXT'D 3 MTH 31/01/01
2001-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-12244DELIVERY EXT'D 3 MTH 31/01/00
2000-08-24363aRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-24244DELIVERY EXT'D 3 MTH 31/01/99
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 2 GLYNDE MEWS WALTON STREET LONDON SW3 1SB
1999-10-13363aRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-09-29353LOCATION OF REGISTER OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-25363aRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-09-05363aRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-01-29SRES01ALTER MEM AND ARTS 31/12/96
1997-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-28ELRESS252 DISP LAYING ACC 02/12/96
1997-01-28ELRESS386 DISP APP AUDS 02/12/96
1997-01-28ELRESS366A DISP HOLDING AGM 02/12/96
1996-12-24288bDIRECTOR RESIGNED
1996-12-2349(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1996-12-23CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1996-12-2349(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1996-12-2349(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORNWALL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES IN BELFRY INVESTMENTS LIMITED 1994-12-30 Satisfied HENRY ANSBACHER & CO. LIMITED
DEBENTURE 1994-12-21 Satisfied HENRY ANSBACHER & CO. LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALL

Intangible Assets
Patents
We have not found any records of CORNWALL registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL
Trademarks
We have not found any records of CORNWALL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CORNWALL are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JD