CORNWALL PLUS LIMITED

Active - Accounts Filed

General Information

NAME
CORNWALL PLUS LIMITED

COMPANY NUMBER
08058424

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55201 - Holiday centres and villages

INCORPORATION DATE
04/05/2012 (12 years and 7 months old)

WEBSITE
www.cornwall-plus.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
04/05/2012 27/06/2012
CORNWALLPLUS LIMITED

REGISTERED ADDRESS

SECRETARY TO THE BOARD, SECRETARY TO THE BOARD, FX PLUS, PENRYN
CORNWALL
TR10 9FE

Telephone: 01326370421
TPS: No

TRADING ADDRESSES

Secretary To The Board
Secretary To The Board, Fx Plus
Penryn
Cornwall TR10 9FE
TR10 9FE

Telephone: 370421

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£170.2k

657.18%

NET WORTH

£2

TOTAL LIABILITIES

£369.3k

39.43%

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FALMOUTH EXETER PLUS	Active - Accounts Filed	View Report
CORNWALL PLUS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Lee George Hallam (918661476) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORNWALL PLUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CORNWALL PLUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CORNWALL PLUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£170.2k

657.18%

NET WORTH

£2

TOTAL LIABILITIES

£369.3k

39.43%

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FALMOUTH EXETER PLUS	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Michael Holmes 01/09/2020 - Present (4 years and 3 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Oliver John Lane 01/01/2024 - Present (11 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Overton 04/05/2012 - 25/07/2013 (1 years and 2 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Anne Carlisle 04/05/2012 - Present (12 years and 7 months) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Ruth Beatrice Sobye Olver 17/05/2013 - 07/04/2017 (3 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FALMOUTH EXETER PLUS	Active - Accounts Filed	View Report
CORNWALL PLUS LIMITED	Active - Accounts Filed	View Report
TREMOUGH DEVELOPMENT VEHICLE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Lee George Hallam (918661476) has left the board
Date: 05/01/2024	Event: New Board Member Oliver John Lane (931761475) Appointed
Date: 23/12/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 18/02/2023	Event: New Accounts filed
Date: 18/02/2023	Event: New Confirmation Statement filed
Date: 29/01/2022	Event: New Accounts filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Accounts filed
Date: 07/10/2020	Event: Peter Taylor (921914254) has left the board
Date: 30/09/2020	Event: Robert Michael Holmes (927441317) has left the board
Date: 30/09/2020	Event: New Board Member Robert Michael Holmes (919129794) Appointed
Date: 23/09/2020	Event: New Board Member Robert Michael Holmes (927441317) Appointed
Date: 08/09/2020	Event: Antony Sanders (921343154) has left the board
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Board Member Lee Hallam (918661476) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Accounts filed
Date: 16/10/2018	Event: Fiona Foster (923931187) has left the board
Date: 16/10/2018	Event: Colin Eric Wakefield (918069760) has left the board
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Fiona Foster (923931187) Appointed
Date: 25/10/2017	Event: Change in Reg. Office
Date: 14/07/2017	Event: Change in Reg. Office
Date: 14/07/2017	Event: New Board Member Peter Jane Taylor (921914254) Appointed
Date: 16/05/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: Ruth Beatrice Sobye Olver (917931006) has left the board
Date: 11/04/2017	Event: Elizabeth Crawford (917699677) has left the board
Date: 07/02/2017	Event: Jane Michelle Brunton (917984630) has left the board
Date: 08/01/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member Antony Sanders (921343154) Appointed
Date: 29/07/2016	Event: Niamh Mary Lamond (902893601) has left the board
Date: 20/05/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 12/05/2014	Event: Change in Reg. Office
Date: 03/02/2014	Event: New Accounts filed
Date: 21/08/2013	Event: New Board Member Colin Wakefield (918069760) Appointed
Date: 21/08/2013	Event: Anne Carlisle (916722241) has left the board
Date: 21/08/2013	Event: Mark Overton (913812441) has left the board
Date: 21/08/2013	Event: New Board Member Elizabeth Crawford (917699677) Appointed
Date: 18/07/2013	Event: Change in Reg. Office
Date: 18/07/2013	Event: New Board Member Niamh Mary Lamond (902893601) Appointed
Date: 27/06/2013	Event: New Company Secretary Ruth Beatrice Sobye Olver (917931006) Appointed

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CORNWALL PLUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£170.2k

£2

£369.3k

£2

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£170.2k

£2

£369.3k

£2

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™