CORNWALLIS GROUP LIMITED

CORNWALLIS GROUP LIMITED

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

    Company NameCORNWALLIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11537873
    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 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 AddressNo

    What were the previous names of CORNWALLIS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUTEUM 001 LIMITEDAug 25, 2018Aug 25, 2018

    What are the latest accounts for CORNWALLIS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CORNWALLIS GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for CORNWALLIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    6 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    6 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    10 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 06, 2019

    • Capital: GBP 100
    7 pagesRP04SH01

    Previous accounting period shortened from Aug 31, 2020 to Apr 05, 2020

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    5 pagesCS01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 23, 2019

    • Capital: GBP 2,520,000
    4 pagesSH01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 18, 2019 with updates

    4 pagesCS01

    Change of details for Mr Kamlesh Raichura as a person with significant control on Apr 06, 2019

    2 pagesPSC04

    Notification of Katherine Rachel Cawkwell as a person with significant control on Apr 06, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 06, 2019

    • Capital: GBP 100
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 25, 2020Clarification A second filed SH01 was registered on 25/06/2020.

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2018

    RES15

    Who are the officers of CORNWALLIS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWKWELL, Katherine Rachel
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    EnglandBritish252170940001
    RAICHURA, Kamlesh
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    EnglandBritish236718460001
    COWAN, Susan Edwina
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    EnglandBritish6597620003

    Who are the persons with significant control of CORNWALLIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Rachel Cawkwell
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kamlesh Raichura
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Aug 25, 2018
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02474483
    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