DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED
Overview
| Company Name | DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04519567 |
| 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 DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
Where is DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED located?
| Registered Office Address | Discovery Quay Falmouth TR11 3QY Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVERY QUAY ENTERPRISES (TRADING) 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 DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Simon Patrick Sherrard as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Dr Patrick John Newberry as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Denise Jones as a secretary on Mar 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Mervyn Doughty as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Wilton Davies as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Patrick Sherrard as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Brian Derrick Steward as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Helen Denise | Secretary | Discovery Quay Falmouth TR11 3QY Cornwall | 332991490001 | |||||||
| DOUGHTY, Richard Mervyn | Director | Discovery Quay TR11 3QY Falmouth National Maritime Museum Cornwall Cornwall England | England | British | 191540030001 | |||||
| NEWBERRY, Patrick John | Director | Discovery Quay Falmouth TR11 3QY Cornwall | England | British | 184013710002 | |||||
| DOUGHTY, Richard Mervyn | Secretary | Discovery Quay Falmouth TR11 3QY Cornwall | 191596280001 | |||||||
| GRIFFIN, Jonathan Peter | Secretary | Discovery Quay Falmouth TR11 3QY Cornwall | 182532630001 | |||||||
| PIKE, Christopher Anthony | Secretary | Discovery Quay Falmouth TR11 3QY Cornwall | British | 29845050001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| COWLING, Peter John | Director | Kings Hayes House Batcombe BA4 6HF Shepton Mallet Somerset | British | 84094220001 | ||||||
| DAVIES, Peter Wilton | Director | Discovery Quay Falmouth TR11 3QY Cornwall | England | British | 61209070002 | |||||
| GRIFFIN, Jonathan Peter | Director | Discovery Quay Falmouth TR11 3QY Cornwall | United Kingdom | British | 95210940002 | |||||
| MASON, Peter James | Director | 3 Hill House TR14 0TH Camborne | England | British | 95247750001 | |||||
| SHERRARD, Simon Patrick | Director | Discovery Quay Falmouth TR11 3QY Cornwall | England | British | 2073990002 | |||||
| SLAUGHTER, John Keith | Director | Raffles 31 The Forge Carnon Downs TR3 6JP Truro Cornwall | British | 50441350002 | ||||||
| STEWARD, Brian Derrick | Director | Discovery Quay Falmouth TR11 3QY Cornwall | United Kingdom | British | 58415560004 | |||||
| WINSER, Margaret Ellen | Director | Discovery Quay Falmouth TR11 3QY Cornwall | England | British | 16677790002 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Maritime Museum Cornwall Trust | Apr 06, 2016 | Discovery Quay TR11 3QY Falmouth National Maritime Museum Cornwall England | No | ||||||||||
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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