CORNWALL STREET LIMITED

Overview

Company Name	CORNWALL STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04174329
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORNWALL STREET LIMITED?

Barristers at law (69101) / Professional, scientific and technical activities

Where is CORNWALL STREET LIMITED located?

Registered Office Address	Christchurch House 30 Waterloo Street B2 5TJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CORNWALL STREET LIMITED?

Previous Company Names
Company Name	From	Until
SIX FOUNTAIN COURT (SERVICES) LIMITED	Mar 07, 2001	Mar 07, 2001

What are the latest accounts for CORNWALL STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CORNWALL STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for CORNWALL STREET LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Previous accounting period shortened from Nov 30, 2025 to Aug 31, 2025	1 pages	AA01

Jan 28, 2026	Confirmation statement made on Jan 16, 2026 with updates	10 pages	CS01

Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Feb 26, 2025	Confirmation statement made on Jan 16, 2025 with updates	9 pages	CS01

Jan 09, 2025	Previous accounting period extended from Aug 31, 2024 to Nov 30, 2024	1 pages	AA01

Sep 06, 2024	Registered office address changed from 85-87 Cornwall Street Birmingham B3 3BY to Christchurch House 30 Waterloo Street Birmingham B2 5TJ on Sep 06, 2024	1 pages	AD01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Mar 24, 2024	Confirmation statement made on Jan 16, 2024 with updates	9 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with updates	9 pages	CS01

Jan 16, 2023	Appointment of Mr Matthew Bolt as a secretary on Jan 03, 2023	2 pages	AP03

Jan 16, 2023	Termination of appointment of Bryce Somerville as a secretary on Jan 03, 2023	1 pages	TM02

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Termination of appointment of Simon Bradshaw as a director on Apr 08, 2022	1 pages	TM01

Apr 08, 2022	Termination of appointment of Andrew Tucker as a director on Apr 08, 2022	1 pages	TM01

Apr 08, 2022	Appointment of Mr Oliver Woolhouse as a director on Apr 08, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Mr Matthew Bolt as a director on Apr 08, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Mrs Juliet Hearne as a director on Apr 08, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Mrs Kellie Enever as a director on Apr 08, 2022	2 pages	AP01

Jun 01, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

May 05, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Mar 30, 2020	Termination of appointment of David Swinnerton as a director on Mar 30, 2020	1 pages	TM01

Mar 17, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CORNWALL STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLT, Matthew 30 Waterloo Street B2 5TJ Birmingham Christchurch House England	Jan 03, 2023		Secretary	30 Waterloo Street B2 5TJ Birmingham Christchurch House England				304276750001
BOLT, Matthew Iain 30 Waterloo Street B2 5TJ Birmingham Christchurch House England	Apr 08, 2022		Director	30 Waterloo Street B2 5TJ Birmingham Christchurch House England	England	British	1986-10	296558370002
ENEVER, Kellie 30 Waterloo Street B2 5TJ Birmingham Christchurch House England	Apr 08, 2022		Director	30 Waterloo Street B2 5TJ Birmingham Christchurch House England	England	British	1976-7	294592260001
HEARNE, Juliet 30 Waterloo Street B2 5TJ Birmingham Christchurch House England	Apr 08, 2022		Director	30 Waterloo Street B2 5TJ Birmingham Christchurch House England	England	British	1964-9	294592470001
WOOLHOUSE, Oliver 30 Waterloo Street B2 5TJ Birmingham Christchurch House England	Apr 08, 2022		Director	30 Waterloo Street B2 5TJ Birmingham Christchurch House England	England	British	1973-10	294592710001
SOMERVILLE, Bryce Cornwall Street B3 3BY Birmingham 85-87	Jan 02, 2020	Jan 03, 2023	Secretary	Cornwall Street B3 3BY Birmingham 85-87				265838630001
SOMERVILLE, Bryce Edward Cornwall Street B3 3BY Birmingham 85-87	Mar 07, 2001	Jan 02, 2020	Secretary	Cornwall Street B3 3BY Birmingham 85-87		British		18396400001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 07, 2001	Mar 07, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRADSHAW, Simon Cornwall Street B3 3BY Birmingham 85-87	Jan 19, 2018	Apr 08, 2022	Director	Cornwall Street B3 3BY Birmingham 85-87	England	British	1968-9	241646370001
CHALLINOR, Jonathan Gerald Lansdowne Crescent CV32 4PR Leamington Spa 57 Warks	May 07, 2009	Feb 01, 2017	Director	Lansdowne Crescent CV32 4PR Leamington Spa 57 Warks	United Kingdom	British	1976-3	52036400003
DAVIS, Jonathan Murray 5 Blythe Way B91 3EY Solihull West Midlands	Apr 02, 2001	Mar 12, 2008	Director	5 Blythe Way B91 3EY Solihull West Midlands	England	British	1961-8	160672170001
QUIRKE, James Kieron 26 Blackroot Road Four Oaks B74 2QH Sutton Coldfield West Midlands	Mar 07, 2001	Apr 24, 2001	Director	26 Blackroot Road Four Oaks B74 2QH Sutton Coldfield West Midlands	United Kingdom	British	1950-9	74965500001
SMITH, Roger Denzil Howard Cornwall Street B3 3BY Birmingham 85-87	Mar 07, 2001	Feb 01, 2017	Director	Cornwall Street B3 3BY Birmingham 85-87	Great Britain	British	1939-2	74965460001
SOMERVILLE, Bryce Edward 4 Emerson Road Harborne B17 9LT Birmingham West Midlands	Mar 07, 2001	Jan 02, 2020	Director	4 Emerson Road Harborne B17 9LT Birmingham West Midlands	England	British	1957-3	18396400001
SWINNERTON, David Cornwall Street B3 3BY Birmingham 85-87	Jan 19, 2018	Mar 30, 2020	Director	Cornwall Street B3 3BY Birmingham 85-87	England	British	1970-12	241646290001
TARBITT, Nicholas Edward Henry 4 Besbury Close Dorridge B93 8NT Solihull	Apr 02, 2001	Jan 19, 2018	Director	4 Besbury Close Dorridge B93 8NT Solihull	United Kingdom	British	1964-9	37905000002
TUCKER, Andrew Cornwall Street B3 3BY Birmingham 85-87	Jan 19, 2018	Apr 08, 2022	Director	Cornwall Street B3 3BY Birmingham 85-87	England	British	1954-7	241646270001
WATSON, David James 1 Yew Tree Close Red Hill WR5 2LH Worcester Worcestershire	Mar 07, 2001	Mar 01, 2004	Director	1 Yew Tree Close Red Hill WR5 2LH Worcester Worcestershire		British	1966-10	74965480001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 07, 2001	Mar 07, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CORNWALL STREET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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