Having been setup in 1998, Cornwall Group Ltd have registered office in Cornwall, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of this organisation are listed as Mitchell, Denise Pamela, Julian, Thomas Stuart, Mitchell, David John, Garrard, Paul David, Herdman, Angus John, Mitchell, Garry David, Prowse, Matthew John, Saint, Martin Colin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JULIAN, Thomas Stuart | 01 January 2020 | - | 1 |
| MITCHELL, David John | 01 May 1998 | - | 1 |
| GARRARD, Paul David | 28 November 2011 | 30 June 2019 | 1 |
| HERDMAN, Angus John | 09 October 2001 | 30 June 2019 | 1 |
| MITCHELL, Garry David | 01 May 1998 | 30 June 2019 | 1 |
| PROWSE, Matthew John | 11 November 2015 | 24 November 2017 | 1 |
| SAINT, Martin Colin | 11 November 2015 | 18 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Denise Pamela | 01 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| TM02 - Termination of appointment of secretary | 09 July 2019 | |
| AP03 - Appointment of secretary | 08 July 2019 | |
| PSC07 - N/A | 03 July 2019 | |
| PSC04 - N/A | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| CONNOT - N/A | 02 July 2019 | |
| MR01 - N/A | 31 May 2019 | |
| CS01 - N/A | 02 May 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 01 May 2018 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 24 November 2017 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 04 May 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| MR01 - N/A | 21 June 2016 | |
| MR01 - N/A | 15 June 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| MR01 - N/A | 01 March 2016 | |
| MR01 - N/A | 22 January 2016 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| MR01 - N/A | 18 July 2015 | |
| MR01 - N/A | 18 July 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| CH01 - Change of particulars for director | 20 February 2015 | |
| CH01 - Change of particulars for director | 20 February 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 January 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| MR01 - N/A | 11 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| RP04 - N/A | 03 October 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AP01 - Appointment of director | 29 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 123 - Notice of increase in nominal capital | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 395 - Particulars of a mortgage or charge | 14 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 395 - Particulars of a mortgage or charge | 02 June 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 287 - Change in situation or address of Registered Office | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 06 June 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 395 - Particulars of a mortgage or charge | 01 February 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 287 - Change in situation or address of Registered Office | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 13 June 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 June 1998 | |
| 225 - Change of Accounting Reference Date | 05 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| NEWINC - New incorporation documents | 01 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2019 | Outstanding |
N/A |
| A registered charge | 16 June 2016 | Outstanding |
N/A |
| A registered charge | 07 June 2016 | Outstanding |
N/A |
| A registered charge | 24 February 2016 | Outstanding |
N/A |
| A registered charge | 18 January 2016 | Outstanding |
N/A |
| A registered charge | 29 June 2015 | Outstanding |
N/A |
| A registered charge | 29 June 2015 | Outstanding |
N/A |
| A registered charge | 04 June 2013 | Outstanding |
N/A |
| Mortgage | 20 April 2011 | Outstanding |
N/A |
| Legal charge | 24 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 24 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2010 | Outstanding |
N/A |
| Rent deposit deed | 24 May 2010 | Outstanding |
N/A |
| Mortgage | 29 June 2009 | Outstanding |
N/A |
| Legal charge | 18 April 2007 | Outstanding |
N/A |
| Legal charge | 09 October 2006 | Outstanding |
N/A |
| Legal charge | 17 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 30 May 2006 | Outstanding |
N/A |
| Legal charge | 08 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2001 | Fully Satisfied |
N/A |
| Debenture | 18 June 1998 | Outstanding |
N/A |
