CORNWALL HOME LOANS LIMITED

Overview

Company Name	CORNWALL HOME LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11303610
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2018

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 HOME LOANS LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CORNWALL HOME LOANS LIMITED located?

Registered Office Address	1 Churchill Place E14 5HP London
Undeliverable Registered Office Address	No

What are the latest accounts for CORNWALL HOME LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CORNWALL HOME LOANS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Director's details changed for Mr Sean Geoffrey White on Jan 01, 2026	2 pages	CH01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Sep 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

May 25, 2023	Appointment of Mr Arun Sharma as a director on Apr 03, 2023	2 pages	AP01

May 16, 2023	Director's details changed for Mr Matthew James Robert Weir on Dec 31, 2022	2 pages	CH01

Apr 06, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Termination of appointment of Steven James Penketh as a director on Dec 09, 2022	1 pages	TM01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 01, 2022 with updates	4 pages	CS01

Sep 04, 2021	Registration of charge 113036100002, created on Aug 19, 2021	38 pages	MR01

Aug 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jul 13, 2021	Termination of appointment of Robert Scott as a director on Jun 25, 2021	1 pages	TM01

Jul 06, 2021	Appointment of Mr Sean Geoffrey White as a director on Jul 01, 2021	2 pages	AP01

Apr 12, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Appointment of Steven James Penketh as a director on Feb 22, 2021	2 pages	AP01

Jan 21, 2021	Termination of appointment of Cecile Hillary as a director on Jan 14, 2021	1 pages	TM01

Nov 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Termination of appointment of Tobias Mark Norfolk-Thompson as a director on Jan 27, 2020	1 pages	TM01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 15, 2019	Director's details changed for Ms Cecile Hillary on Jul 01, 2019	2 pages	CH01

Apr 11, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CORNWALL HOME LOANS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARCOSEC LIMITED

Apr 11, 2018

Secretary

Churchill Place

E14 5HP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02223143

147523260001

SHARMA, Arun

Apr 03, 2023

Director

Churchill Place

E14 5HP London

United Kingdom

British

1979-6

309434010001

WEIR, Matthew James Robert

Apr 11, 2018

Director

Churchill Place

E14 5HP London

United Kingdom

British

1977-4

245165290001

WHITE, Sean Geoffrey

Jul 01, 2021

Director

North Colonnade

E14 4BB London

Greater London

United Kingdom

France

British

1969-4

284967680002

HILLARY, Cecile

Apr 11, 2018

Jan 14, 2021

Director

North Colonnade

E14 4BB London

United Kingdom

British,French

1974-8

201577370001

NORFOLK-THOMPSON, Tobias Mark

Apr 11, 2018

Jan 27, 2020

Director

North Colonnade

E14 4BB London

United Kingdom

England

British

1980-7

245165300001

PENKETH, Steven James

Feb 22, 2021

Dec 09, 2022

Director

Churchill Place

E14 5HP London

England

United Kingdom

British

1970-12

135766290001

SCOTT, Robert Badenoch

Apr 11, 2018

Jun 25, 2021

Director

North Colonnade

E14 4BB London

United Kingdom

British

1977-3

290546840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNWALL HOME LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 11, 2018

Churchill Place

E14 5HP London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01026167

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.

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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