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

CORNWALL RESOURCES LIMITED

21 KELSALL MEWS, RICHMOND, SURREY, TW9 4BP,
Company Registration Number
08078812
Private Limited Company
Active

Company Overview

About Cornwall Resources Ltd
CORNWALL RESOURCES LIMITED was founded on 2012-05-22 and has its registered office in Richmond. The organisation's status is listed as "Active". Cornwall Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNWALL RESOURCES LIMITED
 
Legal Registered Office
21 KELSALL MEWS
RICHMOND
SURREY
TW9 4BP
Other companies in PL10
 
Previous Names
NAE RESOURCES (UK) LIMITED14/11/2016
Filing Information
Company Number 08078812
Company ID Number 08078812
Date formed 2012-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138244514  
Last Datalog update: 2023-06-05 13:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL RESOURCES LIMITED
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Companies with same name CORNWALL RESOURCES LIMITED
The following companies were found which have the same name as CORNWALL RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNWALL RESOURCES LIMITED British Columbia Active Company formed on the 2016-03-03
CORNWALL RESOURCES, INC. 613 SADDLE RIDER COURT HENDERSON NV 89011 Default Company formed on the 2010-10-04
CORNWALL RESOURCES INC. 13131 BRIDGEFORD AVENUE BONITA SPRINGS FL 33923 Inactive Company formed on the 1993-10-20

Company Officers of CORNWALL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
GARY CLAUDE FIETZ
 Director 2012-05-22
PETER VERDUN WALE
 Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETERS
 Director 2016-07-09 2016-11-14
ALAN JOHN BROOME
 Director 2013-07-15 2016-07-09
DONALD LAWRENCE SEYMOUR
 Company Secretary 2012-07-09 2016-03-09
ADRIEN MICHELE WING
 Director 2012-05-22 2013-07-15
FOOT ANSTEY SECRETARIAL LIMITED
 Company Secretary 2012-05-22 2012-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CLAUDE FIETZ LOCHINVAR COAL LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
PETER VERDUN WALE STRATEGIC MINERALS PLC Director 2016-07-12 CURRENT 2010-11-16 Active

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
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-06-15PSC02Notification of Strategic Minerals Plc as a person with significant control on 2019-08-07
2021-06-15PSC09Withdrawal of a person with significant control statement on 2021-06-15
2021-05-19CH01Director's details changed for Mr Peter Verdun Wale on 2021-05-19
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 10 John Street London WC1N 2EB England
2020-10-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-11-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA JOHN WELLISCH
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 080788120001
2019-06-27SH0123/05/19 STATEMENT OF CAPITAL GBP 1065992
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON
2019-02-15AP01DIRECTOR APPOINTED MR NEIL HUTCHINSON
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY CLAUDE FIETZ
2018-12-10SH0103/10/18 STATEMENT OF CAPITAL GBP 1014960
2018-11-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24SH0106/07/18 STATEMENT OF CAPITAL GBP 979560
2018-07-20SH0106/07/18 STATEMENT OF CAPITAL GBP 979560
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 783690
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-06-14SH0115/05/18 STATEMENT OF CAPITAL GBP 783690
2018-04-17CH01Director's details changed for Mr Gary Claude Fietz on 2018-01-16
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 774840
2018-04-13SH0123/03/18 STATEMENT OF CAPITAL GBP 774840
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 735310
2017-12-06SH0125/10/17 STATEMENT OF CAPITAL GBP 735310
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 681622
2017-10-06SH0113/09/17 STATEMENT OF CAPITAL GBP 681622
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 637374
2017-09-12SH0115/08/17 STATEMENT OF CAPITAL GBP 637374
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06SH0131/01/17 STATEMENT OF CAPITAL GBP 619674
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS
2016-12-05AP01DIRECTOR APPOINTED MR JOHN PETERS
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOME
2016-12-02AP01DIRECTOR APPOINTED MR PETER VERDUN WALE
2016-11-14RES15CHANGE OF COMPANY NAME 14/11/16
2016-11-14CERTNMCOMPANY NAME CHANGED NAE RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 370810
2016-09-21SH0113/09/16 STATEMENT OF CAPITAL GBP 370810
2016-07-07SH0105/07/16 STATEMENT OF CAPITAL GBP 340810
2016-06-01SH0126/05/16 STATEMENT OF CAPITAL GBP 331961
2016-05-31SH0125/05/16 STATEMENT OF CAPITAL GBP 309837
2016-05-23AR0122/05/16 FULL LIST
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE OLD SUNDAY SCHOOL LITTLE LANE KINGSAND TORPOINT CORNWALL PL10 1NQ
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-09TM02APPOINTMENT TERMINATED, SECRETARY DONALD SEYMOUR
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0122/05/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0122/05/14 FULL LIST
2014-02-21AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-10AA01PREVEXT FROM 31/05/2013 TO 30/06/2013
2013-07-22AP01DIRECTOR APPOINTED MR ALAN JOHN BROOME
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIEN WING
2013-06-11AR0122/05/13 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN MICHELE WING / 09/07/2012
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLAUDE FIETZ / 09/07/2012
2012-07-09AP03SECRETARY APPOINTED MR DONALD LAWRENCE SEYMOUR
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 100 VICTORIA STREET BRISTOL BS1 6HZ UNITED KINGDOM
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to CORNWALL RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CORNWALL RESOURCES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

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 RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL RESOURCES LIMITED
Trademarks
We have not found any records of CORNWALL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL RESOURCES 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 (07290 - Mining of other non-ferrous metal ores) as CORNWALL RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL RESOURCES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL RESOURCES 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 RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 4BP