F.F.P. (CORNWALL) LIMITED

F.F.P. (CORNWALL) LIMITED

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

    Company NameF.F.P. (CORNWALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06053340
    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 F.F.P. (CORNWALL) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is F.F.P. (CORNWALL) LIMITED located?

    Registered Office Address
    12 Hurland Road
    TR1 2BU Truro
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.F.P. (CORNWALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for F.F.P. (CORNWALL) LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for F.F.P. (CORNWALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG England to 12 Hurland Road Truro TR1 2BU on Jun 24, 2025

    1 pagesAD01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Janet Bartleet as a person with significant control on Jan 25, 2022

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Statement of capital following an allotment of shares on Oct 06, 2021

    • Capital: GBP 3
    3 pagesSH01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Appointment of Mr James Bartleet as a secretary on Jun 07, 2021

    2 pagesAP03

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Termination of appointment of Peter Stephen May as a secretary on Aug 27, 2019

    1 pagesTM02

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Who are the officers of F.F.P. (CORNWALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLEET, James
    Hurland Road
    TR1 2BU Truro
    12
    England
    Secretary
    Hurland Road
    TR1 2BU Truro
    12
    England
    283993580001
    BARTLEET, Janet
    7 Cotsland Road
    TR1 1YR Truro
    Cornwall
    Director
    7 Cotsland Road
    TR1 1YR Truro
    Cornwall
    EnglandBritish118784370001
    MAY, Peter Stephen
    1 Wood Lane
    TR1 2UU Truro
    Cornwall
    Secretary
    1 Wood Lane
    TR1 2UU Truro
    Cornwall
    British57855880003
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030610001
    BARTLEET, David John
    7 Cotsland Road
    TR1 1YR Truro
    Cornwall
    Director
    7 Cotsland Road
    TR1 1YR Truro
    Cornwall
    EnglandBritish124796280001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030600001

    Who are the persons with significant control of F.F.P. (CORNWALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Bartleet
    The Leats
    TR1 3AG Truro
    Tre-Ru House
    Cornwall
    England
    Apr 06, 2016
    The Leats
    TR1 3AG Truro
    Tre-Ru House
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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