CORNWALLIS GROUP LIMITED
Overview
| Company Name | CORNWALLIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11537873 |
| 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 CORNWALLIS GROUP LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is CORNWALLIS GROUP LIMITED located?
| Registered Office Address | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNWALLIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUTEUM 001 LIMITED | Aug 25, 2018 | Aug 25, 2018 |
What are the latest accounts for CORNWALLIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for CORNWALLIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for CORNWALLIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 06, 2019
| 7 pages | RP04SH01 | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2020 to Apr 05, 2020 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on Apr 28, 2020 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 23, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Kamlesh Raichura as a person with significant control on Apr 06, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Katherine Rachel Cawkwell as a person with significant control on Apr 06, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2019
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of CORNWALLIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWKWELL, Katherine Rachel | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 252170940001 | |||||
| RAICHURA, Kamlesh | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 236718460001 | |||||
| COWAN, Susan Edwina | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset United Kingdom | England | British | 6597620003 |
Who are the persons with significant control of CORNWALLIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Katherine Rachel Cawkwell | Apr 06, 2019 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kamlesh Raichura | Nov 05, 2018 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lester Alridge (Management) Limited | Aug 25, 2018 | Oxford Road BH8 8EX Bournemouth Russell House Dorset United Kingdom | Yes | ||||||||||
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Natures of Control
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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