CORNWALL MARINE NETWORK LIMITED
Overview
| Company Name | CORNWALL MARINE NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04477226 |
| 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 CORNWALL MARINE NETWORK LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is CORNWALL MARINE NETWORK LIMITED located?
| Registered Office Address | Unit 7a And 7b Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNWALL MARINE NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CORNWALL MARINE NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for CORNWALL MARINE NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Williams as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Baish as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Robert Thurston as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rachel Felicity Nicholls-Lee as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard James Parkinson as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Drystan Dafydd Jones as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Richard Mattos as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Howard Child as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Miles William Carden as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clare Cochrane as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Clare Cocks on Jan 01, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Appointment of Mr Christopher John Baish as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Miles William Carden as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Williams as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 044772260004, created on Apr 12, 2021 | 42 pages | MR01 | ||
Who are the officers of CORNWALL MARINE NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Lucy Elizabeth | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | England | British | 265519510001 | |||||
| WICKES, Paul Andrew | Director | 92 Marlborough Road TR11 3LR Falmouth Cornwall | England | British | 49838850001 | |||||
| COCHRANE, Clare | Secretary | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | 247212970002 | |||||||
| LANGAN, John Joseph | Secretary | 20 Bissom TR10 9LH Penryn Cornwall | British | 67394800002 | ||||||
| SHEPHERD, Alan Geoffrey | Secretary | 46 Polwithen Drive Carbis Bay TR26 2SP St. Ives Cornwall | British | 60895620002 | ||||||
| SMART, John Gerrard Wernicke | Secretary | Gazebo Trolver Croft, Feock TR3 6RT Truro Cornwall | British | 82869500001 | ||||||
| ARGALL, Richard Samuel Kelway | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall England | England | British | 150943960002 | |||||
| BAISH, Christopher John | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | England | British | 296036560001 | |||||
| BOYLE, Francis John | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | England | British | 213307850001 | |||||
| BROUGHAM, Michael | Director | Parc Avallen Mylor Churchtown TR11 5UD Falmouth Cornwall | England | British | 115679950001 | |||||
| CARDEN, Miles William | Director | Arwenack Street TR11 3JQ Falmouth 44 England | England | British | 291134900001 | |||||
| CHILD, Peter Howard | Director | Carnon Downs TR3 6JT Truro Lodge House Cornwall England | England | British | 122618160001 | |||||
| COCKWELL, David Charles | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | England | British | 110029580001 | |||||
| DUNCAN, Danyel Robert | Director | c/o Martime Business Centre Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7 Cornwall United Kingdom | United Kingdom | British | 161360600001 | |||||
| FELLOWS, Julie | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7b Cornwall | England | British | 148068010002 | |||||
| GRAFFY, Roger Edmund | Director | Mylor Yacht Harbour Mylor TR11 5UF Falmouth Cornwall | England | British | 82869470001 | |||||
| JONES, Drystan Dafydd | Director | The Docks TR11 4NR Falmouth Falmouth Docks And Engineering Company England | England | British | 241292380001 | |||||
| JORDAN, Alan David | Director | 5 Ponsharden Cottages TR11 2TN Falmouth Cornwall | England | British | 69257700001 | |||||
| LANGAN, John Joseph | Director | 20 Bissom TR10 9LH Penryn Cornwall | England | British | 67394800002 | |||||
| LIGHT, Timothy David | Director | 31 Saint Johns Terrace Devoran TR3 6NE Truro Cornwall | England | British | 75358770001 | |||||
| MATTOS, Hugh Richard | Director | Forlaze Road Rock PL27 6LL Wadebridge 3 Forlaze Road Cornwall England | England | British | 14121340001 | |||||
| NICHOLLS-LEE, Rachel Felicity, Dr | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | Britain | British | 199307680001 | |||||
| PARKINSON, Richard James | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | England | British | 101528710001 | |||||
| POPE, Brian Arthur | Director | Ocean Yacht Company Limited Penpol Boat Yard Penpol TR3 6RT Truro Cornwall | Wales | British | 82869490001 | |||||
| PURSER, Adam Diarmid | Director | Mermaids St Mawes TR2 5AA Truro Cornwall | England | British | 50100140003 | |||||
| REED, Richard Newham | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Maritime Business Centre Unit 7b Cornwall | England | British | 1480660001 | |||||
| REYNOLDS, Michael David | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7b Cornwall | England | British | 122617960001 | |||||
| SHEPHERD, Alan Geoffrey | Director | 46 Polwithen Drive Carbis Bay TR26 2SP St. Ives Cornwall | England | British | 60895620002 | |||||
| SUTHERLAND, Michael | Director | c/o Martime Business Centre Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7 Cornwall United Kingdom | England | British | 165662460001 | |||||
| THOMAS, Peter | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall England | England | British | 166374040001 | |||||
| THURSTON, Robert | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | England | British | 164477070002 | |||||
| WILLIAMS, Mark | Director | Falmouth Business Park Bickland Water Road TR11 4SZ Falmouth Unit 7a And 7b Cornwall | England | British | 183002450001 |
What are the latest statements on persons with significant control for CORNWALL MARINE NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | 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 |
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