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Company Information for

CORNISH WIND LTD

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
08822887
Private Limited Company
Active

Company Overview

About Cornish Wind Ltd
CORNISH WIND LTD was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". Cornish Wind Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNISH WIND LTD
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
Other companies in PL19
 
Filing Information
Company Number 08822887
Company ID Number 08822887
Date formed 2013-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181402631  
Last Datalog update: 2024-04-06 19:08:26
Primary Source:Companies House
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Companies with same name CORNISH WIND LTD
The following companies were found which have the same name as CORNISH WIND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNISH WIND FARMS LIMITED FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR Dissolved Company formed on the 2012-04-30
CORNISH WINDOW SURGERY LIMITED 31 Upper Village Road Sunninghill Ascot BERKSHIRE SL5 7AJ Active - Proposal to Strike off Company formed on the 2015-10-07
CORNISH WINDBREAKS LIMITED LITTLE GLENRIKKI PENROSE ST ERVAN WADEBRIDGE PL27 7TB Active Company formed on the 2017-02-08

Company Officers of CORNISH WIND LTD

Current Directors
Officer Role Date Appointed
MICHAEL WINSTON DAVEY
 Director 2015-08-05
ANDREW JONES
 Director 2013-12-20
RICHARD MARK QUINN
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BROWNBRINK LTD
 Director 2014-01-08 2015-08-05
MICHAEL WINSTON DAVEY
 Director 2013-12-20 2014-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WINSTON DAVEY ALPINE DEVELOPMENTS LTD Director 2015-08-05 CURRENT 2008-01-14 Active - Proposal to Strike off
MICHAEL WINSTON DAVEY TRETHORNE LEISURE LTD Director 2008-09-25 CURRENT 2008-09-25 Active
MICHAEL WINSTON DAVEY BROWNBRINK LTD Director 1999-08-01 CURRENT 1999-06-22 Active
RICHARD MARK QUINN COLD NORTHCOTT WINDFARM LIMITED Director 2018-02-28 CURRENT 1991-07-16 Active
RICHARD MARK QUINN FIRST RENEWABLE ALPHA LIMITED Director 2017-07-13 CURRENT 2015-08-13 Active
RICHARD MARK QUINN BOTATHAN FARM LTD Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
RICHARD MARK QUINN JBG QUINN & SONS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
RICHARD MARK QUINN QJ ENERGY LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
RICHARD MARK QUINN POWERQUINN LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
RICHARD MARK QUINN OTTER POWER LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
RICHARD MARK QUINN HARLEQUINNS BOWLING AND LEISURE LIMITED Director 2000-02-04 CURRENT 2000-02-04 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MS ZORICA MALESEVIC
2023-05-30DIRECTOR APPOINTED MR MOHAMMED RAZA ALI
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-03AA01Current accounting period shortened from 31/07/20 TO 30/06/20
2019-11-06AP01DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP
2019-11-06PSC08Notification of a person with significant control statement
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2019-11-06PSC07CESSATION OF BROWNBRINK LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088228870001
2019-09-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AA01Current accounting period shortened from 31/12/19 TO 31/07/19
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CH01Director's details changed for Mr Michael Winston Davey on 2017-06-20
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-15AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BROWNBRINK LTD
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AP01DIRECTOR APPOINTED MR MICHAEL WINSTON DAVEY
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088228870002
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-30AR0120/12/14 ANNUAL RETURN FULL LIST
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088228870001
2014-01-29AP02Appointment of Brownbrink Ltd as coporate director
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY
2013-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CORNISH WIND LTD 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 CORNISH WIND LTD
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
2015-02-18 Outstanding BARCLAYS BANK PLC
2014-07-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-07-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CORNISH WIND LTD

Intangible Assets
Patents
We have not found any records of CORNISH WIND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNISH WIND LTD
Trademarks
We have not found any records of CORNISH WIND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNISH WIND LTD. 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 (35110 - Production of electricity) as CORNISH WIND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNISH WIND LTD 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 CORNISH WIND LTD 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 CORNISH WIND LTD 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 NW1 3BG