CORMEAD LIMITED
Overview
| Company Name | CORMEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03000654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORMEAD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORMEAD LIMITED located?
| Registered Office Address | River Meadow Harlyn Bay PL28 8SB Padstow Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORMEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CORMEAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CORMEAD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||||||||||
Director's details changed for Mr Stephen John Andrews on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stephen John Andrews on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||||||||||
Who are the officers of CORMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Tristan Peter | Secretary | Garfield Terrace PL1 5NU Plymouth 15 Garfield Terrace England | British | 127359270001 | ||||||
| ANDREWS, Stephen John | Director | Harlyn Bay PL28 8SB Padstow River Meadow Cornwall United Kingdom | England | British | 9837400003 | |||||
| ANDREWS, Susan Mary | Secretary | 5 Hadrians Drive Bancroft MK13 0PJ Milton Keynes Buckinghamshire | British | 43169980001 | ||||||
| ENGLEMAN, Craig Arthur | Secretary | 30 Lockwood Street YO3 7QY York | Usa | 44963530002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CORMEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Andrews | Dec 12, 2016 | Harlyn Bay PL28 8SB Padstow River Meadow Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0