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CORNWALL INVESTMENTS LIMITED

Learn more about CORNWALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, HARLEY PLACE, BRISTOL, BS8 3JT

CORNWALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00325967
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.12.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 416.2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, 1 HARLEY PLACE, BRISTOL, BS8 3JT
Form type: AD01
Date: 2013.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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DIRECTOR APPOINTED MR ZACHARY JAMES WARR
Form type: AP01
Date: 2011.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.06.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CARTHEW TRUST / 31/12/2009
Form type: CH02
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY LAURENCE WARR
Form type: 288b
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.22

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Company directors and board members:

THE CARTHEW TRUST (current)
Director, 1992.02.07
IMPERIAL HOUSE HARLEY PLACE CLIFTON DOWN , BRISTOL
BS8 3JT
ZACHARY JAMES WARR (current)
Director, 2011.01.10
IMPERIAL HOUSE HARLEY PLACE , BRISTOL
BS8 3JT
ENGLAND
THE CARTHEW TRUST (resigned)
Secretary, 1994.02.07 - 2006.11.15
IMPERIAL HOUSE HARLEY PLACE CLIFTON DOWN , BRISTOL
BS8 3JT
LAURENCE CONSTAPLE WARR (resigned)
Secretary, DIRECTOR, 2006.11.15 - 2008.03.31
IMPERIAL HOUSE HARLEY PLACE , BRISTOL
BS8 3JT, AVON
LAURENCE CONSTAPLE WARR (resigned)
Secretary, 1991.12.31 - 1992.02.07
IMPERIAL HOUSE HARLEY PLACE , BRISTOL
BS8 3JT, AVON
DORIAN DEVERE WARR (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 2004.03.04
IMPERIAL HOUSE HARLEY PLACE CLIFTON , BRISTOL
BS8 3JT, AVON
DORIAN DEVERE WARR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.07
IMPERIAL HOUSE HARLEY PLACE CLIFTON , BRISTOL
BS8 3JT, AVON
LAURENCE CONSTAPLE WARR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.07
IMPERIAL HOUSE HARLEY PLACE , BRISTOL
BS8 3JT, AVON
Date 2013.03.31
Fixed Assets £ 380,672
Tangible Fixed Assets £ 380,672
Current Assets £ 937
Tangible Fixed Assets Depreciation £ 48
Debtors £ 910
Shareholder Funds £ 318,269
Profit Loss Account Reserve £ 49,385
Revaluation Reserve £ 367,238
Called Up Share Capital £ 416
Net Assets Liabilities Including Pension Asset Liability £ 318,269
Total Assets Less Current Liabilities £ 381,609
Net Current Assets Liabilities £ 937
Creditors Due Within One Year £ 326
Cash Bank In Hand £ 27
Share Capital Allotted Called Up Paid £ 416
Par Value Share 0.05 0.05
Number Shares Allotted £ 8,324
Tangible Fixed Assets Cost Or Valuation £ 380,672
Tangible Fixed Assets Depreciation Charged In Period £ 48
Creditors Due After One Year £ 63,340

Companies near to CORNWALL INVESTMENTS ltd.

Information about the Private Limited Company CORNWALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data