CORNWALL AIRPORT LIMITED

Overview

Company Name	CORNWALL AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06098925
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2007

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 AIRPORT LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is CORNWALL AIRPORT LIMITED located?

Registered Office Address	St Mawgan House Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for CORNWALL AIRPORT LIMITED?

Next Accounts
Overdue	No
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 AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for CORNWALL AIRPORT LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Termination of appointment of Amy Jane Smith as a director on Jun 24, 2026	1 pages	TM01

Feb 18, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Apr 04, 2025	Appointment of Ms Amy Jane Smith as a director on Apr 01, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Samantha May O'dwyer as a director on Apr 01, 2025	1 pages	TM01

Feb 27, 2025	Termination of appointment of Paul Cooper as a director on Feb 24, 2025	1 pages	TM01

Feb 27, 2025	Termination of appointment of Simon Ashby as a director on Feb 24, 2025	1 pages	TM01

Feb 20, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Appointment of Mr Philip Neil Edmond as a director on Jan 20, 2025	2 pages	AP01

Dec 10, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Nov 04, 2024	Appointment of Ms Janice Elizabeth Ward as a director on Nov 01, 2024	2 pages	AP01

Jul 04, 2024	Termination of appointment of Catherine Jane Robinson as a director on Jul 01, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Mr Paul Cooper as a director on Jun 27, 2024	2 pages	AP01

Apr 23, 2024	Director's details changed for Mr Simom Ashby on Mar 18, 2024	2 pages	CH01

Mar 20, 2024	Appointment of Mr Simom Ashby as a director on Mar 18, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Peter Robert Andrew as a director on Mar 18, 2024	1 pages	TM01

Feb 14, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Ms Julia Mary Gregory as a director on Oct 04, 2023	2 pages	AP01

Oct 24, 2023	Termination of appointment of Tim Andrew Jeans as a director on Oct 03, 2023	1 pages	TM01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Jun 30, 2022	Termination of appointment of David Edwin Graham Kinnair as a secretary on Jun 30, 2022	1 pages	TM02

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Termination of appointment of Andrew Peter Ormshaw as a director on Jan 01, 2022	1 pages	TM01

View All Filings

Who are the officers of CORNWALL AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMOND, Philip Neil Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Jan 20, 2025		Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	United Kingdom	British	1967-7	235128740001
GREGORY, Julia Mary White Post Field CM21 0BZ Sawbridgeworth 10 England	Oct 04, 2023		Director	White Post Field CM21 0BZ Sawbridgeworth 10 England	England	British	1967-8	276038750001
WARD, Janice Elizabeth Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Nov 01, 2024		Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1957-9	17799260004
ALLEN, Andrew Greenwood Trencreek Close St Erme TR4 9RA Truro 94 Cornwall United Kingdom	Mar 14, 2007	Jun 17, 2010	Secretary	Trencreek Close St Erme TR4 9RA Truro 94 Cornwall United Kingdom		British		135876900001
BEVEN, Raymond Louis Orchard End 15 Mandeville Road CB11 4AQ Saffron Walden Essex	Feb 13, 2007	Mar 14, 2007	Secretary	Orchard End 15 Mandeville Road CB11 4AQ Saffron Walden Essex		British		118697510001
KINNAIR, David Edwin Graham Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom	Mar 24, 2020	Jun 30, 2022	Secretary	Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom				268574750001
MARSHALL, Keith c/o Newquay Cornwall Airport St. Mawgan TR8 4RQ Newquay St Mawgan House Cornwall United Kingdom	Jun 17, 2010	Jun 02, 2017	Secretary	c/o Newquay Cornwall Airport St. Mawgan TR8 4RQ Newquay St Mawgan House Cornwall United Kingdom				152125680001
ZMUDA, Richard Cyril Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office England	Jun 20, 2017	Dec 31, 2021	Secretary	Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office England				234002390001
ANDREW, Peter Robert Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Oct 26, 2020	Mar 18, 2024	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1959-4	113503830003
ASHBY, Simon Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Mar 18, 2024	Feb 24, 2025	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1971-2	320785900002
ASHWORTH, William James Mcinnes Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Jul 24, 2014	Oct 26, 2020	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1974-10	78379910001
BOND, Graham Wilfred Rose In Vale Kenwyn TR4 9ET Truro Cornwall	Apr 27, 2007	Apr 27, 2009	Director	Rose In Vale Kenwyn TR4 9ET Truro Cornwall		British	1954-7	121522420001
COOPER, Paul Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Jun 27, 2024	Feb 24, 2025	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1965-8	311806880001
CURRIE, James Hill Penelewey Feock TR3 6QY Truro Colley Weston Cornwall	Sep 24, 2009	Nov 22, 2013	Director	Penelewey Feock TR3 6QY Truro Colley Weston Cornwall	England	British	1941-7	141065050001
DENNIS, Colin Harold Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall England	Jan 05, 2017	Oct 12, 2018	Director	Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall England	England	British	1953-12	203881800001
DOWNES, Peter William Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Jun 01, 2020	Sep 30, 2021	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1983-10	238959370001
FISH, Richard James Trenona Ruan High Lanes TR2 5JS Truro Cornwall	Mar 15, 2007	Dec 31, 2008	Director	Trenona Ruan High Lanes TR2 5JS Truro Cornwall	United Kingdom	British	1954-10	101388290001
FITTER, Godfrey John Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Oct 08, 2009	May 09, 2021	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	United Kingdom	British	1944-5	146146950001
JACQUES, Joseph Francis 15 Churchtown St Newlyn East TR8 5LJ Newquay Cornwall	Mar 15, 2007	Apr 27, 2009	Director	15 Churchtown St Newlyn East TR8 5LJ Newquay Cornwall	United Kingdom	British	1949-5	24691910001
JARVIS, Colin Boscundle Avenue TR11 5BX Falmouth 10 Cornwall United Kingdom	Apr 27, 2009	Dec 16, 2010	Director	Boscundle Avenue TR11 5BX Falmouth 10 Cornwall United Kingdom	England	British	1952-7	135639380001
JARVIS, Colin Boscundle Avenue TR11 5BX Falmouth 10 Cornwall United Kingdom	Jan 12, 2009	Mar 01, 2009	Director	Boscundle Avenue TR11 5BX Falmouth 10 Cornwall United Kingdom	England	British	1952-7	135639380001
JEANS, Tim Andrew Carloggas St. Mawgan TR8 4RQ Newquay St Mawgan House Cornwall England	Apr 24, 2014	Oct 03, 2023	Director	Carloggas St. Mawgan TR8 4RQ Newquay St Mawgan House Cornwall England	England	British	1957-1	178285150002
JONES, Mark Alexander 1 Florence Place TR11 3NJ Falmouth Cornwall	Apr 19, 2007	Oct 31, 2007	Director	1 Florence Place TR11 3NJ Falmouth Cornwall		British	1952-10	121292380001
MARSHALL, Keith c/o Newquay Cornwall Airport St. Mawgan TR8 4RQ Newquay St Mawgan House Cornwall United Kingdom	Jun 20, 2010	Jun 02, 2017	Director	c/o Newquay Cornwall Airport St. Mawgan TR8 4RQ Newquay St Mawgan House Cornwall United Kingdom	England	British	1964-1	234672920001
MEDWETH, Karen Old Methodist Chapel Chapel Street Probus TR2 4LD Truro 2 Cornwall United Kingdom	Mar 31, 2009	Oct 29, 2009	Director	Old Methodist Chapel Chapel Street Probus TR2 4LD Truro 2 Cornwall United Kingdom		Other	1969-3	137517350001
O'DWYER, Samantha May Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Jan 01, 2022	Apr 01, 2025	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1966-4	170360450002
ORMSHAW, Andrew Peter Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Oct 07, 2021	Jan 01, 2022	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1955-6	288102410001
ORMSHAW, Andrew Peter Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall Airport Newquay Cornwall England	Mar 24, 2020	Sep 24, 2020	Director	Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall Airport Newquay Cornwall England	United Kingdom	British	1955-6	268631260001
PATTISON, David Muir Hazeldene House Probus TR2 4LQ Truro Cornwall	Feb 06, 2008	Mar 01, 2009	Director	Hazeldene House Probus TR2 4LQ Truro Cornwall		British	1952-2	41963650001
PEARS, Charmion Lee Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Jun 22, 2016	Dec 31, 2019	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	New Zealander	1975-9	181934920003
PRESTON, Bryan David Higher Foxhole Elm Gate PL12 4QY Saltash Cornwall	Mar 15, 2007	Oct 15, 2009	Director	Higher Foxhole Elm Gate PL12 4QY Saltash Cornwall	United Kingdom	British	1946-5	119931260001
ROBINSON, Catherine Jane Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	May 09, 2021	Jul 01, 2024	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1966-1	243792980001
ROWE, Jeremy Charles Carhart Farm St Breock PL27 7HZ Wadebridge Cornwall	May 17, 2007	Oct 15, 2009	Director	Carhart Farm St Breock PL27 7HZ Wadebridge Cornwall	United Kingdom	British	1971-5	121879760001
SKIPP, Andrew Mckenzie Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset	Jun 01, 2009	Apr 24, 2014	Director	Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset	United Kingdom	British	1960-1	45884590002
SMITH, Amy Jane Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	Apr 01, 2025	Jun 24, 2026	Director	Cornwall Airport Newquay Carloggas TR8 4RQ St Mawgan, Newquay St Mawgan House Cornwall England	England	British	1978-12	334310000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNWALL AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corserv Limited

Sep 21, 2016

Higher Trenant Road

PL27 6TW Wadebridge

Corserv Head Office

Cornwall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	09598549

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.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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