PARNALL FOUNDATION LIMITED

PARNALL FOUNDATION LIMITED

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

    Company NamePARNALL FOUNDATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09916577
    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 PARNALL FOUNDATION LIMITED?

    • Post-secondary non-tertiary education (85410) / Education
    • Other education n.e.c. (85590) / Education

    Where is PARNALL FOUNDATION LIMITED located?

    Registered Office Address
    15 - 19 Westgate Street
    PL15 7AB Launceston
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PARNALL FOUNDATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNACK APPRENTICES LIMITEDDec 15, 2015Dec 15, 2015

    What are the latest accounts for PARNALL FOUNDATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARNALL FOUNDATION LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for PARNALL FOUNDATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Marie Kim Quirk as a director on Oct 07, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Simon Westbrook as a director on Sep 25, 2020

    1 pagesTM01

    Confirmation statement made on Dec 14, 2019 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Notification of Parnall Group Limited as a person with significant control on Apr 06, 2019

    2 pagesPSC02

    Cessation of Robert Mark Braddon Parnall as a person with significant control on Apr 06, 2019

    1 pagesPSC07

    Termination of appointment of Timothy Charles Sawyer as a director on May 02, 2019

    1 pagesTM01

    Termination of appointment of Ranulf Howell Scarbrough as a director on Feb 11, 2019

    1 pagesTM01

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Appointment of Mrs Marie Kim Quirk as a director on Jun 22, 2018

    2 pagesAP01

    Who are the officers of PARNALL FOUNDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNALL, Robert Mark Braddon
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    Director
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    United KingdomBritish175443760001
    QUIRK, Marie Kim
    PL15 7AB Launceston
    15 - 19 Westgate Street
    Cornwall
    United Kingdom
    Director
    PL15 7AB Launceston
    15 - 19 Westgate Street
    Cornwall
    United Kingdom
    EnglandBritish202832140001
    SAWYER, Timothy Charles
    Ruan High Lanes
    TR2 5PA Truro
    Trelonk Farm
    England
    Director
    Ruan High Lanes
    TR2 5PA Truro
    Trelonk Farm
    England
    EnglandBritish235994720001
    SCARBROUGH, Ranulf Howell, Dr
    Mabe Burnthouse
    TR10 9JQ Penryn
    Oakley House
    Cornwall
    England
    Director
    Mabe Burnthouse
    TR10 9JQ Penryn
    Oakley House
    Cornwall
    England
    EnglandBritish247772950001
    WESTBROOK, Jonathan Simon
    Newham Road
    TR1 2DP Truro
    Chy Nyverow
    England
    Director
    Newham Road
    TR1 2DP Truro
    Chy Nyverow
    England
    EnglandBritish181895650001

    Who are the persons with significant control of PARNALL FOUNDATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parnall Group Limited
    Westgate Street
    PL15 7AB Launceston
    15-19
    England
    Apr 06, 2019
    Westgate Street
    PL15 7AB Launceston
    15-19
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number08382896
    Natures of Control
    • 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.
    Mr Robert Mark Braddon Parnall
    PL15 7AB Launceston
    15 - 19 Westgate Street
    Cornwall
    England
    Apr 06, 2016
    PL15 7AB Launceston
    15 - 19 Westgate Street
    Cornwall
    England
    Yes
    Nationality: British
    Country of Residence: England
    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