CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED

CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04586515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED located?

    Registered Office Address
    County
    Treyew Road
    TR1 3AY Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024

    What are the latest filings for CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Appointment of Mr Glenn Kevin Caplin-Grey as a director on Apr 22, 2024

    2 pagesAP01

    Termination of appointment of Russell Mark Ashman as a director on Apr 22, 2024

    1 pagesTM01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Bickford House Station Road Pool Redruth Cornwall TR15 3QG to County Treyew Road Truro Cornwall TR1 3AY on Nov 13, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 11, 2017 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Termination of appointment of Suzanne Bond as a director on Dec 31, 2015

    1 pagesTM01

    Who are the officers of CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLEY, Nicky
    Treyew Road
    TR1 3AY Truro
    County
    Cornwall
    England
    Secretary
    Treyew Road
    TR1 3AY Truro
    County
    Cornwall
    England
    British168304310001
    CAPLIN-GREY, Glenn Kevin
    Treyew Road
    TR1 3AY Truro
    County
    Cornwall
    England
    Director
    Treyew Road
    TR1 3AY Truro
    County
    Cornwall
    England
    United KingdomBritish315878510001
    CARROLL, Martin John
    11 The Glen
    Westbury Park
    BS6 7JJ Bristol
    Avon
    Secretary
    11 The Glen
    Westbury Park
    BS6 7JJ Bristol
    Avon
    British64026410001
    LINGARD, Christopher David
    Carclew Mill
    Perranarworthal
    TR3 7NZ Truro
    Cornwall
    Secretary
    Carclew Mill
    Perranarworthal
    TR3 7NZ Truro
    Cornwall
    British88457150001
    LOCKE, Jane Constance
    Trethurffe
    Ladock
    TR2 4PJ Truro
    Bramble Cottage
    Cornwall
    Secretary
    Trethurffe
    Ladock
    TR2 4PJ Truro
    Bramble Cottage
    Cornwall
    British128944040002
    MURRELL, John Hugh
    Penarth
    St Clements Hill
    TR1 1NX Truro
    Cornwall
    Secretary
    Penarth
    St Clements Hill
    TR1 1NX Truro
    Cornwall
    British80435860002
    POOLE, Gavin Robert Guimaraes
    4 Trewartha Terrace
    TR18 2HE Penzance
    Cornwall
    Secretary
    4 Trewartha Terrace
    TR18 2HE Penzance
    Cornwall
    British,Portuguese89273860001
    BEVAN ASHFORD NOMINEES LIMITED
    35 Colston Avenue
    BS1 4TT Bristol
    Secretary
    35 Colston Avenue
    BS1 4TT Bristol
    86116120007
    ASHMAN, Russell Mark
    County Hall
    TR1 3AY Truro
    New County Hall
    Cornwall
    England
    Director
    County Hall
    TR1 3AY Truro
    New County Hall
    Cornwall
    England
    United KingdomBritish203920640001
    ATHERTON, Candy
    Pink Moors Cottage
    Pink Moors
    TR16 5NL St Day
    Cornwall
    Director
    Pink Moors Cottage
    Pink Moors
    TR16 5NL St Day
    Cornwall
    British86114120001
    BOHANE, Stephen Alexander
    12 Carclew Street
    TR1 2DY Truro
    Cornwall
    Director
    12 Carclew Street
    TR1 2DY Truro
    Cornwall
    EnglandBritish105709550001
    BOND, Suzanne
    Station Road
    Pool
    TR15 3QG Redruth
    Bickford House
    Cornwall
    England
    Director
    Station Road
    Pool
    TR15 3QG Redruth
    Bickford House
    Cornwall
    England
    UkBritish156553830001
    BOOTH, Charlotte Emma
    75 Springfield Road
    Cotham
    BS6 5SW Bristol
    Director
    75 Springfield Road
    Cotham
    BS6 5SW Bristol
    British85531000001
    BREWER, Francis David
    Grey Gables
    Praze
    TR14 0PR Camborne
    Cornwall
    Director
    Grey Gables
    Praze
    TR14 0PR Camborne
    Cornwall
    EnglandBritish12369600001
    COWBURN, Stephen Robert
    Daniell Road
    TR1 2DB Truro
    Ross House 73
    Cornwall
    Director
    Daniell Road
    TR1 2DB Truro
    Ross House 73
    Cornwall
    EnglandBritish134537030001
    DOBLE, Ian Charles
    The Croft
    Beacon Drive
    TR5 0NB St Agnes
    Cornwall
    Director
    The Croft
    Beacon Drive
    TR5 0NB St Agnes
    Cornwall
    United KingdomBritish39610060001
    ELLENBROEK, Barbara Ruth
    Gwel An Vre
    83a Clinton Road
    TR15 2LT Redruth
    Cornwall
    Director
    Gwel An Vre
    83a Clinton Road
    TR15 2LT Redruth
    Cornwall
    EnglandSouth African86115520001
    GARD, William John Metherell
    Rickford Rise
    Burrington
    BS40 7AN Bristol
    Orchard Cottage
    United Kingdom
    Director
    Rickford Rise
    Burrington
    BS40 7AN Bristol
    Orchard Cottage
    United Kingdom
    United KingdomBritish138214520001
    HINDLEY, Stephen Lewis
    The Coach House
    Powderham
    EX6 8JJ Exeter
    Devon
    Director
    The Coach House
    Powderham
    EX6 8JJ Exeter
    Devon
    EnglandBritish20842990003
    HUMPHREYS, Raoul
    Fore Street
    TR19 7LJ St Just
    London House 40
    Cornwall
    Director
    Fore Street
    TR19 7LJ St Just
    London House 40
    Cornwall
    EnglandBritish77415090004
    HUNTER, David John
    67 Hampton Park
    Redland
    BS6 6LQ Bristol
    Avon
    Director
    67 Hampton Park
    Redland
    BS6 6LQ Bristol
    Avon
    EnglandBritish85530980001
    IVES, Trevor
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    Director
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    United KingdomBritish137057780001
    JARVIS, Colin
    Prydar House
    Pydar Street
    TR1 1EA Truro
    Cornwall Development Company
    Cornwall
    Director
    Prydar House
    Pydar Street
    TR1 1EA Truro
    Cornwall Development Company
    Cornwall
    EnglandBritish135639380001
    KACZMAREK, Mark Anthony
    Innsbruck
    Pennance Road Lanner
    TR16 5TF Redruth
    Cornwall
    Director
    Innsbruck
    Pennance Road Lanner
    TR16 5TF Redruth
    Cornwall
    British105709150001
    LATHAM, John Charles
    Tregullas
    Kea
    TR3 6AJ Truro
    Cornwall
    Director
    Tregullas
    Kea
    TR3 6AJ Truro
    Cornwall
    United KingdomBritish241761120001
    LEIJSER, Theodorus Albertus Henricus Maria
    38 Tinney Drive
    TR1 1AQ Truro
    Cornwall
    Director
    38 Tinney Drive
    TR1 1AQ Truro
    Cornwall
    United KingdomDutch127420270001
    LEONARD, Richard David
    North Pavilion
    Tehidy Park
    TR14 0TH Camborne
    Cornwall
    Director
    North Pavilion
    Tehidy Park
    TR14 0TH Camborne
    Cornwall
    United KingdomBritish106025650001
    LYNE, Pamela
    Chwartha Kestle
    Manaccam
    Helston
    Cornwall
    Director
    Chwartha Kestle
    Manaccam
    Helston
    Cornwall
    British86115960001
    MCFARLAND, John
    17 Pendarves Road
    TR14 7QB Camborne
    Cornwall
    Director
    17 Pendarves Road
    TR14 7QB Camborne
    Cornwall
    British76043100002
    MCMELLON, Christopher John
    12 Grovehill Crescent
    TR11 3HR Falmouth
    Cornwall
    Director
    12 Grovehill Crescent
    TR11 3HR Falmouth
    Cornwall
    EnglandBritish43249730003
    MITCHELL, Andrew Paul, Councillor
    36 Parc An Creet
    TR26 2ES St. Ives
    Cornwall
    Director
    36 Parc An Creet
    TR26 2ES St. Ives
    Cornwall
    EnglandBritish85251680001
    MOLTON, Colin Timothy
    Culmhead
    TA3 7ED Near Taunton
    Yalham Hayes
    Somerset
    Director
    Culmhead
    TA3 7ED Near Taunton
    Yalham Hayes
    Somerset
    British130909680001
    ROWE, Colin Stuart
    Trevarrack
    West Trewirgie Road
    TR15 2TJ Redruth
    Cornwall
    Director
    Trevarrack
    West Trewirgie Road
    TR15 2TJ Redruth
    Cornwall
    EnglandBritish89869750001
    RULE, Carolyn Ada
    Pydar House
    Pydar Street
    TR1 1EA Truro
    Cornwall Developement Company
    Cornwall
    Director
    Pydar House
    Pydar Street
    TR1 1EA Truro
    Cornwall Developement Company
    Cornwall
    EnglandBritish140074110001
    RULE, Carolyn Ada
    Tremain
    Meaver Mullion
    TR12 7DN Helston
    Cornwall
    Director
    Tremain
    Meaver Mullion
    TR12 7DN Helston
    Cornwall
    United KingdomBritish12549860001

    Who are the persons with significant control of CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Development Company Ltd
    Station Road
    Pool
    TR15 3QG Redruth
    Bickford House
    Cornwall
    England
    Apr 06, 2016
    Station Road
    Pool
    TR15 3QG Redruth
    Bickford House
    Cornwall
    England
    No
    Legal FormCompany Limted By Guarantee
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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