BUILDING CORNWALL LIMITED
Overview
| Company Name | BUILDING CORNWALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09584108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING CORNWALL LIMITED?
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUILDING CORNWALL LIMITED located?
| Registered Office Address | Burley House 237 Guildford Road GU12 6DX Normandy Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING CORNWALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BUILDING CORNWALL LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for BUILDING CORNWALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Lee as a director on May 07, 2026 | 1 pages | TM01 | ||
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Burley House 237 Guildford Road Normandy Surrey GU12 6DX on May 07, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Burley House 237 Guildford Road Normandy Surrey GU12 6DX England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Mar 31, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher John Lee as a director on May 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Burley House Limited as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Appointment of Mr Christopher John Lee as a director on May 31, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Termination of appointment of C S C Business Consultants Limited as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Mark James Howard Bettison as a person with significant control on May 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Mark James Howard Bettison as a director on May 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Who are the officers of BUILDING CORNWALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher John | Director | 237 Guildford Road GU12 6DX Normandy Burley House Surrey England | United Kingdom | British | 106464520002 | |||||||||
| BURLEY HOUSE LIMITED | Secretary | 237 Guildford Road GU12 6DX Normandy Burley House Surrey England | 150054100001 | |||||||||||
| BETTISON, Mark James Howard | Director | 237 Guildford Road GU12 6DX Normandy Burley House Surrey England | England | British | 197531120001 | |||||||||
| LEE, Christopher John | Director | 237 Guildford Road GU12 6DX Normandy Burley House Surrey England | England | British | 286871600001 | |||||||||
| TREBILCOCK, Ben | Director | Tresillian Road TR11 2PH Falmouth 17 Cornwall England | England | British | 197531130001 | |||||||||
| C S C BUSINESS CONSULTANTS LIMITED | Director | 237 Guildford Road GU12 6DX Normandy Burley House Surrey England |
| 127294560001 |
Who are the persons with significant control of BUILDING CORNWALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Howard Bettison | Apr 06, 2016 | 237 Guildford Road GU12 6DX Normandy Burley House Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Lee | Apr 06, 2016 | Guildford Road GU12 6DX Normandy 237 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0