CORSERV LIMITED

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

    Company NameCORSERV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09598549
    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 CORSERV LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CORSERV LIMITED located?

    Registered Office Address
    Western Group Centre Radnor Road
    Scorrier
    TR16 5EH Redruth
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORSERV LIMITED?

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

    What is the status of the latest confirmation statement for CORSERV LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for CORSERV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jane Rose Milligan as a director on Feb 25, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Termination of appointment of Jessica Clare Riches as a director on Jan 20, 2025

    1 pagesTM01

    Appointment of Mr Philip Neil Edmond as a director on Jan 20, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Appointment of Ms Jane Rose Milligan as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Ms Janice Elizabeth Ward as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Mr Matthew David Johnson as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Sarah Joanne Morgan as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mrs Jessica Clare Riches as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Catherine Jane Robinson as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on May 19, 2024 with updates

    4 pagesCS01

    Appointment of Ms Sarah Joanne Morgan as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Peter Robert Andrew as a director on Apr 01, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 38,000,002
    3 pagesSH01

    Termination of appointment of Paul Stewart Hayes as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Tim Andrew Jeans as a director on Oct 03, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Director's details changed for Mr Anthony Paul Byrne on Jul 01, 2023

    2 pagesCH01

    Appointment of Mr Paul Stewart Hayes as a director on Jul 01, 2023

    2 pagesAP01

    Appointment of Mr Anthony Paul Byrne as a director on Jul 01, 2023

    2 pagesAP01

    Who are the officers of CORSERV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBY, Simon Giles
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    United KingdomBritish151880320001
    BYRNE, Antony Paul
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish279988190002
    COOPER, Paul Andrew
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish178566500001
    EDMOND, Philip Neil
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    United KingdomBritish235128740001
    GREGORY, Julia Mary
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish276038750001
    JOHNSON, Matthew David
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish246386200001
    WARD, Janice Elizabeth
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish17799260004
    KINNAIR, David Edwin Graham
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    Secretary
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    268574760001
    WOODHAMS, Tracey Ann
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Secretary
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    203880490001
    ZMUDA, Richard Cyril
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Secretary
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    225282230001
    ANDREW, Peter Robert
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    EnglandBritish113503830003
    ASHMAN, Russell Mark
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish138663720001
    BARNETT, Anthony John
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish210371720001
    CLARK, John
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish206624630001
    DEACON, Simon Mark
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish167954690001
    DENNIS, Colin Harold
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish203881800001
    EATHORNE-GIBBONS, Michael John
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Uk
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Uk
    UkBritish168108520001
    EVES, Martin Leonard
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    United KingdomBritish268574740001
    HANRAHAN, Michael William
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    United KingdomBritish179457050001
    HAYES, Paul Stewart
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish311728490001
    HOARE, Alan John
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    United KingdomBritish263796250001
    HOLT, Elaine Karen
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish74404740002
    HOOPER, Arthur Henry
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish197790180002
    HORTON, Vivienne Jean
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish173951220001
    JARVIS, Colin
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish135639380001
    JEANS, Tim Andrew
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish178285150002
    KEOHANE, Joseph Gerard
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandIrish214370540001
    LEE, Martin
    Higher Trenant Road
    PL27 6TW Wadebridge
    Cornwall
    England
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Cornwall
    England
    EnglandBritish240094130001
    MASTERS, John Paul
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    EnglandBritish163482360001
    MAWSTON, Phil Jon
    Higher Trenant Road
    PL27 6TW Wadebridge
    Cormac Head Office
    Cornwall
    United Kingdom
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Cormac Head Office
    Cornwall
    United Kingdom
    EnglandBritish252103260001
    MILLIGAN, Jane Rose
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish329943990001
    MORGAN, Sarah Joanne
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish285773960001
    MORTON, Richard Simon
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandBritish228459630001
    PEARS, Charmion Lee
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    Director
    Radnor Road
    Scorrier
    TR16 5EH Redruth
    Western Group Centre
    Cornwall
    England
    EnglandNew Zealander181934920003
    PEARS, Charmion Lee
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    Director
    Higher Trenant Road
    PL27 6TW Wadebridge
    Corserv Head Office
    Cornwall
    United Kingdom
    EnglandNew Zealander251689800001

    Who are the persons with significant control of CORSERV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Council
    County Hall
    Treyew Road
    TR1 3AY Truro
    New County Hall
    England
    Apr 06, 2016
    County Hall
    Treyew Road
    TR1 3AY Truro
    New County Hall
    England
    Yes
    Legal FormLocal Authority
    Legal AuthorityAdministrative Law And Specific Local Governement Legislation
    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.
    Cornwall Council
    Treyew Road
    TR1 3AY Truro
    New County Hall
    Cornwall
    England
    Apr 06, 2016
    Treyew Road
    TR1 3AY Truro
    New County Hall
    Cornwall
    England
    No
    Legal FormLocal Authority
    Legal AuthorityAdministrative Law And Specific Local Government Legislation
    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.

    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