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Company Information for

TRANSFORMATION CORNWALL

The Old Cathedral School, Cathedral Close, Truro, CORNWALL, TR1 2FQ,
Company Registration Number
07329249
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Transformation Cornwall
TRANSFORMATION CORNWALL was founded on 2010-07-28 and has its registered office in Truro. The organisation's status is listed as "Active". Transformation Cornwall is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSFORMATION CORNWALL
 
Legal Registered Office
The Old Cathedral School
Cathedral Close
Truro
CORNWALL
TR1 2FQ
Other companies in TR1
 
Charity Registration
Charity Number 1138706
Charity Address TRANSFORMATION CORNWALL, DIOCESAN HOUSE, TRURO, CORNWALL, TR1 1JQ
Charter
Filing Information
Company Number 07329249
Company ID Number 07329249
Date formed 2010-07-28
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-07-28
Return next due 2025-08-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-29 10:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORMATION CORNWALL
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Company Officers of TRANSFORMATION CORNWALL

Current Directors
Officer Role Date Appointed
ANDREW MARTIN YATES
 Company Secretary 2010-07-28
ROGER PATRICK CARSON
 Director 2015-04-01
NICOLAS CORIN JOHN HERIAN
 Director 2017-08-30
JONATHAN ROBERT MILES
 Director 2017-07-25
LYNN PARKER
 Director 2015-09-17
CELIA PHILLIPS
 Director 2011-09-01
DAVID SMITH
 Director 2013-09-01
ROBERT STUART-WHITE
 Director 2017-07-25
STEVEN JAMES WILD
 Director 2010-07-28
ANDREW MARTIN YATES
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARTIN THORNTON
 Director 2010-07-28 2017-07-25
VIVIEN VIOL
 Director 2011-09-01 2017-07-25
JENNY BAKER
 Director 2013-09-01 2016-07-18
MARTIN OLAV EDWARDS
 Director 2010-07-28 2013-09-10
ANDREW WILLIAM TURNER
 Director 2010-07-28 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PATRICK CARSON THE ROSEMULLION TRUST Director 1997-12-24 CURRENT 1997-12-24 Dissolved 2016-03-15
ROGER PATRICK CARSON DAYSPRING HOMES LIMITED Director 1994-05-23 CURRENT 1994-05-09 Dissolved 2015-09-29
NICOLAS CORIN JOHN HERIAN TRURO DIOCESAN BOARD OF FINANCE LIMITED(THE) Director 2015-10-16 CURRENT 1896-10-23 Active
NICOLAS CORIN JOHN HERIAN GWINEAR-GWITHIAN SUSTAINABLE COMMUNITY FUND Director 2012-08-29 CURRENT 2012-08-29 Active
JONATHAN ROBERT MILES WELLSPRINGS TOGETHER Director 2018-06-20 CURRENT 2018-06-20 Active
JONATHAN ROBERT MILES THRIVE TOGETHER BIRMINGHAM Director 2017-01-24 CURRENT 2012-04-20 Active
JONATHAN ROBERT MILES TOGETHER IN SUSSEX Director 2016-09-14 CURRENT 2016-09-14 Active
JONATHAN ROBERT MILES TOGETHER FOR CHANGE COVENTRY AND WARWICKSHIRE Director 2015-07-13 CURRENT 2013-11-06 Active
JONATHAN ROBERT MILES TRANSFORMING NOTTS TOGETHER Director 2015-03-23 CURRENT 2013-02-12 Active
JONATHAN ROBERT MILES TOGETHER MIDDLESBROUGH AND CLEVELAND Director 2014-08-30 CURRENT 2014-08-30 Active
JONATHAN ROBERT MILES TRANSFORMING COMMUNITIES TOGETHER Director 2014-04-24 CURRENT 2014-04-24 Active
JONATHAN ROBERT MILES WELLSPRINGS TOGETHER BRADFORD Director 2013-09-16 CURRENT 2008-06-30 Active - Proposal to Strike off
JONATHAN ROBERT MILES TOGETHER NEWCASTLE Director 2012-12-11 CURRENT 2012-07-11 Active
JONATHAN ROBERT MILES TOGETHER LANCASHIRE Director 2012-05-11 CURRENT 2012-02-27 Active - Proposal to Strike off
JONATHAN ROBERT MILES ONE SMALL BARKING DOG Director 2012-02-01 CURRENT 2001-01-26 Active
STEVEN JAMES WILD FRESH EXPRESSIONS LIMITED Director 2017-04-27 CURRENT 1998-07-15 Active
STEVEN JAMES WILD TRURO SCHOOL TRUSTEE COMPANY LIMITED Director 2008-09-23 CURRENT 2005-10-13 Active - Proposal to Strike off
STEVEN JAMES WILD METHODIST NEWSPAPER COMPANY LIMITED Director 2005-10-06 CURRENT 1863-03-13 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
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM Church House, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH
2024-07-18APPOINTMENT TERMINATED, DIRECTOR MARK DUNN-WILSON
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21DIRECTOR APPOINTED REVEREND MATTHEW JOHN NOBLE
2023-09-12CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-09-12APPOINTMENT TERMINATED, DIRECTOR NICOLAS CORIN JOHN HERIAN
2023-09-12DIRECTOR APPOINTED MR JUSTIN MARK DAY
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-09AP01DIRECTOR APPOINTED REV MARK DUNN-WILSON
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PATRICK CARSON
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN YATES
2021-08-11AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER WESTON
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHY LANG
2021-06-21AP01DIRECTOR APPOINTED MS DONNA ALISON BIRRELL
2021-04-07MEM/ARTSARTICLES OF ASSOCIATION
2021-04-07RES01ADOPT ARTICLES 07/04/21
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-29AP01DIRECTOR APPOINTED RR REV HUGH EDMUND NELSON
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT MILES
2019-11-25AP01DIRECTOR APPOINTED MISS JENNIFER MARY PENTREATH WILSON
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GOLDSMITH
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-17AP01DIRECTOR APPOINTED MR GLYNN JONES
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AP01DIRECTOR APPOINTED TR REVD DR CHRISTOPHER DAVID GOLDSMITH
2018-09-29AP01DIRECTOR APPOINTED DR KATHY LANG
2018-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LYNN PARKER
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-09-25AP01DIRECTOR APPOINTED MR NICOLAS CORIN JOHN HERIAN
2017-09-04PSC02Notification of Cornwall Methodist District as a person with significant control on 2016-04-06
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01AP01DIRECTOR APPOINTED VENERABLE ROBERT STUART-WHITE
2017-07-31AP01DIRECTOR APPOINTED MR JONATHAN ROBERT MILES
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN VIOL
2017-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON
2017-07-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIOCESE OF TRURO
2017-07-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CHURCH URBAN FUND
2017-07-30PSC07CESSATION OF TIMOTHY MARTIN THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNY BAKER
2016-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-09AP01DIRECTOR APPOINTED REV CANON LYNN PARKER
2015-08-23AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-23AD02Register inspection address changed to C/O Yvonne Frost the Barn Penelewey Feock Truro Cornwall TR3 6QY
2015-07-19AP01DIRECTOR APPOINTED MR ROGER PATRICK CARSON
2015-06-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM DIOCESAN HOUSE KENWYN TRURO CORNWALL TR1 1JQ
2014-08-28AR0128/07/14 NO MEMBER LIST
2014-07-15AP01DIRECTOR APPOINTED CANON DAVID SMITH
2014-07-14AP01DIRECTOR APPOINTED MS JENNY BAKER
2014-07-14AP01DIRECTOR APPOINTED MRS VIVIEN VIOL
2014-07-14AP01DIRECTOR APPOINTED REV CELIA PHILLIPS
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS
2013-08-09AR0128/07/13 NO MEMBER LIST
2013-08-09TM01TERMINATE DIR APPOINTMENT
2013-08-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
2012-08-13AR0128/07/12 NO MEMBER LIST
2012-04-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05RES01ADOPT ARTICLES 27/02/2012
2011-08-03AR0128/07/11 NO MEMBER LIST
2010-09-08AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSFORMATION 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 TRANSFORMATION CORNWALL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORMATION CORNWALL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSFORMATION CORNWALL

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 31,772
Current Assets 2012-01-01 £ 31,772
Fixed Assets 2012-01-01 £ 2,063
Shareholder Funds 2012-01-01 £ 28,224
Tangible Fixed Assets 2012-01-01 £ 2,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORMATION CORNWALL registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMATION CORNWALL
Trademarks
We have not found any records of TRANSFORMATION CORNWALL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMATION 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 (88990 - Other social work activities without accommodation n.e.c.) as TRANSFORMATION CORNWALL are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMATION 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 TRANSFORMATION 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 TRANSFORMATION CORNWALL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TR1 2FQ