CORNWALL PLUS LIMITED

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

    Company NameCORNWALL PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08058424
    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 PLUS LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is CORNWALL PLUS LIMITED located?

    Registered Office Address
    Secretary To The Board Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNWALL PLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORNWALLPLUS LIMITEDMay 04, 2012May 04, 2012

    What are the latest accounts for CORNWALL PLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CORNWALL PLUS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for CORNWALL PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stuart Malcolm Gaslonde as a director on Nov 01, 2025

    2 pagesAP01

    Full accounts made up to Jul 31, 2025

    18 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    18 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Oliver John Lane as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Lee George Hallam as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Jul 31, 2023

    18 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    18 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    19 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    16 pagesAA

    Termination of appointment of Peter Taylor as a director on Oct 01, 2020

    1 pagesTM01

    Appointment of Mr Robert Michael Holmes as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Antony Sanders as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Lee Hallam as a director on May 01, 2020

    2 pagesAP01

    Full accounts made up to Jul 31, 2019

    18 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    17 pagesAA

    Termination of appointment of Colin Eric Wakefield as a director on Apr 05, 2018

    1 pagesTM01

    Termination of appointment of Fiona Foster as a director on Sep 30, 2018

    1 pagesTM01

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Who are the officers of CORNWALL PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASLONDE, Stuart Malcolm
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    Director
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    EnglandBritish311984990001
    HOLMES, Robert Michael
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    Director
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    EnglandBritish191297940001
    LANE, Oliver John
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    Director
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    EnglandBritish317614750001
    OLVER, Ruth Beatrice Sobye
    c/o Ruth Olver
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    United Kingdom
    Secretary
    c/o Ruth Olver
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    United Kingdom
    179310060001
    BRUNTON, Jane Michelle
    c/o Ruth Olver
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    United Kingdom
    Director
    c/o Ruth Olver
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    United Kingdom
    EnglandBritish179846300001
    CARLISLE, Anne
    Cyril Road
    TR1 3TA Truro
    Bishops Green
    Cornwall
    United Kingdom
    Director
    Cyril Road
    TR1 3TA Truro
    Bishops Green
    Cornwall
    United Kingdom
    EnglandBritish167222410001
    CRAWFORD, Elizabeth
    c/o Ruth Olver
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    United Kingdom
    Director
    c/o Ruth Olver
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    United Kingdom
    EnglandBritish176996770003
    FOSTER, Fiona
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    Director
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    EnglandBritish239311870001
    HALLAM, Lee George
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    Director
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    EnglandBritish186614760001
    LAMOND, Niamh Mary
    c/o Ruth Olver
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    United Kingdom
    Director
    c/o Ruth Olver
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    United Kingdom
    EnglandIrish28936010002
    OVERTON, Mark
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    EnglandBritish138124410001
    SANDERS, Antony
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    Director
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    EnglandBritish213431540001
    TAYLOR, Peter
    Highcliffe Road
    S11 7LQ Sheffield
    101
    England
    Director
    Highcliffe Road
    S11 7LQ Sheffield
    101
    England
    EnglandBritish219142540001
    WAKEFIELD, Colin Eric
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    Director
    Secretary To The Board, Fx Plus
    Penryn Campus
    TR10 9FE Penryn
    Secretary To The Board
    Cornwall
    England
    EnglandBritish180697600001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Falmouth Exeter Plus
    Penryn Campus
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    England
    Apr 06, 2016
    Penryn Campus
    Treliever Road
    TR10 9FE Penryn
    Penryn Campus
    Cornwall
    England
    No
    Legal FormCharitable Company Limited By Guarantee And Regulated By The Higher Education Funding Council For England, No. 5103240 (England & Wales)
    Legal AuthorityHigher Education Funding Council For England, No. 5103240 (England & Wales)
    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.

    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