CORNWALL INSIGHT LTD

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

    Company NameCORNWALL INSIGHT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05379768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORNWALL INSIGHT LTD?

    • Other publishing activities (58190) / Information and communication

    Where is CORNWALL INSIGHT LTD located?

    Registered Office Address
    Floor 1, The Atrium Merchant's Court
    St. Georges Street
    NR3 1AB Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNWALL INSIGHT LTD?

    Previous Company Names
    Company NameFromUntil
    CORNWALL ENERGY ASSOCIATES LTDMar 01, 2005Mar 01, 2005

    What are the latest accounts for CORNWALL INSIGHT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORNWALL INSIGHT LTD?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for CORNWALL INSIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas William Field as a director on Apr 10, 2026

    1 pagesTM01

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Helen Janet Hutchinson as a director on Feb 23, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    3 pagesCS01

    Appointment of Mr Daniel Patrick Morris as a director on Sep 23, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Level 3, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Atrium Floor 1 Merchant's Court, St Georges Street Norwich Norfolk NR3 1AB

    1 pagesAD02

    Register(s) moved to registered office address Floor 1, the Atrium Merchant's Court St. Georges Street Norwich NR3 1AB

    1 pagesAD04

    Register(s) moved to registered office address Floor 1, the Atrium Merchant's Court St. Georges Street Norwich NR3 1AB

    1 pagesAD04

    Termination of appointment of Gareth Miller as a director on Feb 29, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Director's details changed for Mr Nick William Field on Oct 26, 2023

    2 pagesCH01

    Appointment of Mr Nick William Field as a director on Oct 26, 2023

    2 pagesAP01

    Registered office address changed from Level 3 the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Floor 1, the Atrium Merchant's Court St. Georges Street Norwich NR3 1AB on Oct 06, 2023

    1 pagesAD01

    Second filing of Confirmation Statement dated Mar 01, 2020

    5 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 01, 2018

    9 pagesRP04CS01

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registration of charge 053797680002, created on Aug 22, 2022

    8 pagesMR01

    Satisfaction of charge 053797680001 in full

    4 pagesMR04

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Duncan Paul Hambidge as a director on Jan 24, 2022

    1 pagesTM01

    Who are the officers of CORNWALL INSIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Helen Janet
    Merchant's Court
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    Director
    Merchant's Court
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    EnglandBritish295752100001
    MORRIS, Daniel Patrick
    Merchant's Court
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    Director
    Merchant's Court
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    United KingdomBritish327461180001
    CORNWALL, William
    Heath Farm Cottage
    Paston
    NR28 0SQ North Walsham
    Norfolk
    Secretary
    Heath Farm Cottage
    Paston
    NR28 0SQ North Walsham
    Norfolk
    British102271220002
    EGHBALI, Iyedeen
    Paston
    NR28 0SQ North Walsham
    Heath Farm Cottage
    Norfolk
    Secretary
    Paston
    NR28 0SQ North Walsham
    Heath Farm Cottage
    Norfolk
    British134305870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROWN, Sonia Christine
    51-59 Rose Lane
    NR1 1BY Norwich
    Level 3 The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    Level 3 The Union Building
    Norfolk
    England
    United KingdomBritish218556980001
    BUCKLEY, Robert Edward
    Millennium Plain
    Bethel Street
    NR2 1TF Norwich
    2
    Norfolk
    United Kingdom
    Director
    Millennium Plain
    Bethel Street
    NR2 1TF Norwich
    2
    Norfolk
    United Kingdom
    EnglandBritish156211040002
    BUTLIN, Joanna Louise
    Millennium Plain
    Bethel Street
    NR2 1TF Norwich
    2
    Norfolk
    Director
    Millennium Plain
    Bethel Street
    NR2 1TF Norwich
    2
    Norfolk
    EnglandBritish173426950002
    CORNWALL, Nigel Paul, Mr.
    51-59 Rose Lane
    NR1 1BY Norwich
    Level 3 The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    Level 3 The Union Building
    Norfolk
    England
    United KingdomBritish72086450001
    EVANS, Robert Price
    North West Wing
    Aldwych
    WC2B 4PJ London
    Datatec Limited, Bush House
    Director
    North West Wing
    Aldwych
    WC2B 4PJ London
    Datatec Limited, Bush House
    WalesBritish109193120001
    FIELD, Nicholas William
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    Director
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    EnglandBritish274727930002
    HAMBIDGE, Duncan Paul
    51-59 Rose Lane
    NR1 1BY Norwich
    Level 3 The Union Building
    Norfolk
    England
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    Level 3 The Union Building
    Norfolk
    England
    EnglandBritish58771900006
    JONES, Arthur William Simon
    Millennium Plain
    Bethel Street
    NR2 1TF Norwich
    2
    Norfolk
    United Kingdom
    Director
    Millennium Plain
    Bethel Street
    NR2 1TF Norwich
    2
    Norfolk
    United Kingdom
    EnglandBritish99765430001
    MILLER, Gareth
    Merchant's Court
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    Director
    Merchant's Court
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    United KingdomBritish187106920002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CORNWALL INSIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Insight Group Ltd
    51 - 59 Rose Lane
    NR1 1BY Norwich
    Level 3, The Union Building
    Norfolk
    England
    Nov 17, 2017
    51 - 59 Rose Lane
    NR1 1BY Norwich
    Level 3, The Union Building
    Norfolk
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar For Companies Of England And Wales
    Registration Number10987794
    Natures of Control
    • The person holds, 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.
    Mr Nigel Paul Cornwall
    Millennium Plain
    Bethel Street
    NR2 1TF Norwich
    2
    Norfolk
    Apr 06, 2016
    Millennium Plain
    Bethel Street
    NR2 1TF Norwich
    2
    Norfolk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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