Company Information for CORNWALL AIRPORT LIMITED
St Mawgan House Cornwall Airport Newquay, Carloggas, St Mawgan, Newquay, CORNWALL, TR8 4RQ,
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Company Registration Number
06098925
Private Limited Company
Active |
Company Name | |
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CORNWALL AIRPORT LIMITED | |
Legal Registered Office | |
St Mawgan House Cornwall Airport Newquay Carloggas St Mawgan, Newquay CORNWALL TR8 4RQ Other companies in TR1 | |
Company Number | 06098925 | |
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Company ID Number | 06098925 | |
Date formed | 2007-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-13 | |
Return next due | 2025-02-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB903755034 |
Last Datalog update: | 2024-12-10 10:10:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNWALL AIRPORT TAXIS LTD | TREVITHICK LODGE TREVEMPER NEWQUAY TR8 4QD | Active - Proposal to Strike off | Company formed on the 2009-01-20 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CYRIL ZMUDA |
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WILLIAM JAMES MCINNES ASHWORTH |
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COLIN HAROLD DENNIS |
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GODFREY JOHN FITTER |
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TIM ANDREW JEANS |
||
CHARMION LEE PEARS |
||
ALAN DAVID TITTERINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MARSHALL |
Company Secretary | ||
KEITH MARSHALL |
Director | ||
RICHARD THOMASSON |
Director | ||
ANDREW MCKENZIE SKIPP |
Director | ||
JAMES HILL CURRIE |
Director | ||
COLIN JARVIS |
Director | ||
ANDREW GREENWOOD ALLEN |
Company Secretary | ||
KAREN MEDWETH |
Director | ||
BRYAN DAVID PRESTON |
Director | ||
JEREMY CHARLES ROWE |
Director | ||
GRAHAM WILFRED BOND |
Director | ||
JOSEPH FRANCIS JACQUES |
Director | ||
FRANK PHILIP TWYNING |
Director | ||
COLIN JARVIS |
Director | ||
DAVID MUIR PATTISON |
Director | ||
RICHARD JAMES FISH |
Director | ||
MARK ALEXANDER JONES |
Director | ||
RAYMOND LOUIS BEVEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACH RETREATS HOLIDAYS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
ANOTHER PLACE LAKES LIMITED | Director | 2015-05-28 | CURRENT | 2007-11-02 | Active | |
ANOTHER PLACE LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-08 | Active | |
ANOTHER PLACE DEVELOPMENTS LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
FIFTEEN CORNWALL LIMITED | Director | 2005-12-30 | CURRENT | 2005-12-14 | Liquidation | |
WATERGATE BAY HOTEL LIMITED | Director | 2001-10-01 | CURRENT | 1999-02-05 | Active | |
THE EXTREME ACADEMY LIMITED | Director | 1999-03-07 | CURRENT | 1998-07-07 | Active | |
CITIZEN TREASURY VEHICLE LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
WAVE HUB LIMITED | Director | 2017-04-27 | CURRENT | 2011-12-08 | Active | |
CORNWALL HOUSING LIMITED | Director | 2017-01-30 | CURRENT | 2003-02-11 | Active | |
CORMAC CONTRACTING LIMITED | Director | 2016-11-21 | CURRENT | 2011-08-11 | Active | |
CORNWALL DEVELOPMENT COMPANY LTD | Director | 2016-11-21 | CURRENT | 1998-11-17 | Active | |
CORSERV SOLUTIONS LIMITED | Director | 2016-11-21 | CURRENT | 2011-08-11 | Active | |
CORSERV LIMITED | Director | 2016-11-21 | CURRENT | 2015-05-19 | Active | |
TRICURO SUPPORT LTD | Director | 2015-11-01 | CURRENT | 2015-04-10 | Active | |
TRICURO LTD | Director | 2015-11-01 | CURRENT | 2015-04-10 | Active | |
CORSERV LIMITED | Director | 2017-09-08 | CURRENT | 2015-05-19 | Active | |
TIM JEANS CONSULTANCY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
FOF EVENTS (ATP) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-09-20 | |
FOF EVENTS LIMITED | Director | 2012-08-30 | CURRENT | 2009-04-07 | Active | |
CORMAC CONTRACTING LIMITED | Director | 2017-11-15 | CURRENT | 2011-08-11 | Active | |
CORSERV SOLUTIONS LIMITED | Director | 2017-11-15 | CURRENT | 2011-08-11 | Active | |
THE POULTRY PATCH LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Passenger Services Agent | Newquay | *MAIN PURPOSE OF JOB: * To provide check in, escort and general assistance to scheduled, charter and helicopter passengers to the highest standard of customer | |
Airside Services Officer | Newquay | *MAIN* *PURPOSE OF JOB: * To assist and support the Shift Leader in ensuring the smooth running of the airside operation in line with company, airline and | |
Barista | Newquay | *MAIN PURPOSE OF JOB: * To assist and support the Barista Manager in providing a service for the two Retail concessions at the airport. Make all coffee, |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MS JANICE ELIZABETH WARD | ||
DIRECTOR APPOINTED MR PAUL COOPER | ||
Director's details changed for Mr Simom Ashby on 2024-03-18 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW | ||
DIRECTOR APPOINTED MR SIMOM ASHBY | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JULIA MARY GREGORY | ||
APPOINTMENT TERMINATED, DIRECTOR TIM ANDREW JEANS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of David Edwin Graham Kinnair on 2022-06-30 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS SAMANTHA MAY O'DWYER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER ORMSHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER ORMSHAW | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA MAY O'DWYER | |
Termination of appointment of Richard Cyril Zmuda on 2021-12-31 | ||
Termination of appointment of Richard Cyril Zmuda on 2021-12-31 | ||
TM02 | Termination of appointment of Richard Cyril Zmuda on 2021-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER ORMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY JOHN FITTER | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JANE ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MCINNES ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER ORMSHAW | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER ORMSHAW | |
AP03 | Appointment of Mr David Edwin Graham Kinnair as company secretary on 2020-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID TITTERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARMION LEE PEARS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAROLD DENNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Alan David Titterington on 2018-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Richard Cyril Zmuda as company secretary on 2017-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL | |
TM02 | Termination of appointment of Keith Marshall on 2017-06-02 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN HAROLD DENNIS | |
RES01 | ADOPT ARTICLES 18/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM Legal Services Cornwall Council New County Hall Truro Cornwall TR1 3AY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS CHARMION LEE PEARS | |
AP01 | DIRECTOR APPOINTED MRS CHARMION LEE PEARS | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES MCINNES ASHWORTH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW JEANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKIPP | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 04/05/2012 | |
AR01 | 13/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/02/11 FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH MARSHALL | |
AP03 | SECRETARY APPOINTED MR KEITH MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLEN | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID TITTERINGTON / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMASSON / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKENZIE SKIPP / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JARVIS / 13/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDWETH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM C/O LEGAL SERVICES CORNWALL COUNCIL NEW COUNTY HALL TRURO CORNWALL TR1 3AY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM COUNTY SOLICITOR'S OFFICE CORNWALL COUNTY COUNCIL NEW COUNTY HALL, TRURO CORNWALL TR1 3AY | |
AP01 | DIRECTOR APPOINTED MR GODFREY JOHN FITTER | |
288a | DIRECTOR APPOINTED MR JAMES HILL CURRIE | |
288a | DIRECTOR APPOINTED MR ANDREW MCKENZIE SKIPP | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BOND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH JACQUES | |
288a | DIRECTOR APPOINTED MR COLIN JARVIS | |
288a | DIRECTOR APPOINTED KAREN MEDWETH | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK TWYNING | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PATTISON | |
288a | DIRECTOR APPOINTED MR FRANK TWYNING | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN JARVIS | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMASSON / 12/12/2007 | |
288a | DIRECTOR APPOINTED MR COLIN JARVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FISH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/10000000 26/ | |
123 | NC INC ALREADY ADJUSTED 26/03/07 | |
ELRES | S386 DISP APP AUDS 26/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/03/07--------- £ SI 500000@1=500000 £ IC 1/500001 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.83 | 9 |
MortgagesNumMortOutstanding | 3.47 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.35 | 85 |
This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport
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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 AIRPORT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Council of the Isles of Scilly | |
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Contractors |
Cornwall Council | |
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15000C-Strategy and Business |
Cornwall Council | |
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15000C-Strategy and Business |
Cornwall Council | |
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15000C-Strategy and Business |
Cornwall Council | |
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15000C-Strategy and Business |
Cornwall Council | |
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15000C-Strategy and Business |
Council of the Isles of Scilly | |
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Non recruitment |
Cornwall Council | |
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15000C-Strategy and Business |
Council of the Isles of Scilly | |
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Professional Services |
Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Supplier | Description | Contract award date | |
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aviation kerosene | // | ||
To cover the supply of a range of aviation fuels and associated services for Newquay Cornwall Airport. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |