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Home > England & Wales Companies > CORNWALL HOLDINGS LIMITED
Company Information for

CORNWALL HOLDINGS LIMITED

Wasperton House Wasperton House, Wasperton, Warwick, CV35 8EB,
Company Registration Number
04933096
Private Limited Company
Active

Company Overview

About Cornwall Holdings Ltd
CORNWALL HOLDINGS LIMITED was founded on 2003-10-15 and has its registered office in Warwick. The organisation's status is listed as "Active". Cornwall Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORNWALL HOLDINGS LIMITED
 
Legal Registered Office
Wasperton House Wasperton House
Wasperton
Warwick
CV35 8EB
Other companies in B66
 
Filing Information
Company Number 04933096
Company ID Number 04933096
Date formed 2003-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-15
Return next due 2025-10-29
Type of accounts GROUP
VAT Number /Sales tax ID GB851657312  
Last Datalog update: 2025-04-17 09:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL HOLDINGS LIMITED
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Companies with same name CORNWALL HOLDINGS LIMITED
The following companies were found which have the same name as CORNWALL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNWALL HOLDINGS INC. 39 BROADWAY NEW YORK NEW YORK NEW YORK 10006 Active Company formed on the 1993-10-07
CORNWALL HOLDINGS (NSW) PTY LTD NSW 2260 Active Company formed on the 2004-02-25
CORNWALL HOLDINGS PTY LTD WA 6008 Active Company formed on the 1987-12-10
CORNWALL HOLDINGS, INC. 8231 S.W. 30TH STREET MIAMI FL 33155 Inactive Company formed on the 1987-09-17
CORNWALL HOLDINGS LLC 5420 13TH AVENUE Orange BROOKLYN NY 11219 Active Company formed on the 2017-12-26
CORNWALL HOLDINGS LLC Delaware Unknown
CORNWALL HOLDINGS LLC Georgia Unknown
CORNWALL HOLDINGS LIMITED Unknown

Company Officers of CORNWALL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEONARD JAMES BRANSBY
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY THOMAS COOPER
 Company Secretary 2004-04-01 2008-10-31
GEOFFREY THOMAS COOPER
 Director 2004-04-01 2008-10-31
SAMUEL JAMES CINNAMOND
 Director 2004-04-01 2008-04-18
GEOFFREY POWNER
 Director 2004-04-01 2008-04-18
PHILSEC LIMITED
 Nominated Secretary 2003-10-15 2004-04-01
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 2003-10-15 2004-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-17Voluntary liquidation declaration of solvency
2025-04-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-17Appointment of a voluntary liquidator
2025-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-10-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-11-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-04SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANN BRANSBY on 2023-10-01
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Cornwall Road Smethwick West Midlands B66 2JR
2022-08-11AP01DIRECTOR APPOINTED MRS PATRICIA ANN BRANSBY
2022-04-14AP03Appointment of Mrs Patricia Ann Bransby as company secretary on 2022-04-01
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JAMES BRANSBY
2020-07-07AP01DIRECTOR APPOINTED MR SIMON JAMES PETER BRANSBY
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-02-28RES01ADOPT ARTICLES 28/02/18
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-26AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Leonard James Bransby on 2015-10-15
2015-10-23CH01Director's details changed for Leonard James Bransby on 2015-10-15
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-21AR0115/10/14 ANNUAL RETURN FULL LIST
2013-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-17AR0115/10/12 ANNUAL RETURN FULL LIST
2011-10-17AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-10-15AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-16AR0115/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01Director's details changed for Leonard James Bransby on 2009-10-15
2008-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-31363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY COOPER
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY COOPER
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY POWNER
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL CINNAMOND
2008-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-18363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2005-11-02363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-11123NC INC ALREADY ADJUSTED 31/03/05
2005-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-11RES04£ NC 10000/100000 31/03
2005-10-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-11RES13CAPIT 99900 SHARES AT £ 31/03/05
2005-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-1188(2)RAD 31/03/05--------- £ SI 99900@1=99900 £ IC 100/100000
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21CERTNMCOMPANY NAME CHANGED DARCAST HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/03/05
2004-10-29363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-18225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2004-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-05-08288bSECRETARY RESIGNED
2004-05-08288bDIRECTOR RESIGNED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-0888(2)RAD 01/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-13CERTNMCOMPANY NAME CHANGED MEAUJO (643) LIMITED CERTIFICATE ISSUED ON 13/04/04
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORNWALL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2025-04-09
Appointment of Liquidators2025-04-09
Resolutions for Winding-up2025-04-09
Notices to2025-04-09
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-04-14 Outstanding LEONARD BRANSBY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL HOLDINGS LIMITED
Trademarks
We have not found any records of CORNWALL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORNWALL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCORNWALL HOLDINGS LIMITEDEvent Date2025-04-09
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORNWALL HOLDINGS LIMITEDEvent Date2025-04-09
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORNWALL HOLDINGS LIMITEDEvent Date2025-04-09
 
Initiating party Event TypeNotices to
Defending partyCORNWALL HOLDINGS LIMITEDEvent Date2025-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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