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Cornwall Investments Limited

Cornwall Investments Limited is an active company incorporated on 30 March 1937 with the registered office located in Bristol, Bristol. Cornwall Investments Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00325967
Private limited company
Age
88 years
Incorporated 30 March 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Imperial House
Harley Place
Bristol
BS8 3JT
Same address for the past 12 years
Telephone
01179237200
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1991
Mr Laurence Constaple Warr
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Delsey Limited
The Carthew Trust and are mutual people.
Active
Tyrell (UK) Limited
Zachary James Warr is a mutual person.
Active
Appy Software Ltd
Zachary James Warr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.7K
Increased by £1.56K (+1090%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£382.9K
Increased by £1.51K (0%)
Total Liabilities
-£89.76K
Increased by £3.18K (+4%)
Net Assets
£293.14K
Decreased by £1.67K (-1%)
Debt Ratio (%)
23%
Increased by 0.74% (+3%)
Latest Activity
Laurence Constaple Warr (PSC) Appointed
1 Month Ago on 17 Sep 2025
the Carthew Trust Resigned
1 Month Ago on 17 Sep 2025
Zachary James Warr (PSC) Resigned
1 Month Ago on 17 Sep 2025
Zachary James Warr Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 28 Dec 2024
Mr Laurence Constaple Warr Appointed
1 Year 2 Months Ago on 1 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Zachary James Warr as a director on 17 September 2025
Submitted on 18 Sep 2025
Cessation of Zachary James Warr as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of the Carthew Trust as a director on 17 September 2025
Submitted on 18 Sep 2025
Notification of Laurence Constaple Warr as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Appointment of Mr Laurence Constaple Warr as a director on 1 September 2024
Submitted on 5 Sep 2024
Satisfaction of charge 5 in full
Submitted on 25 Jul 2024
Satisfaction of charge 6 in full
Submitted on 25 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 30 Jan 2024
Repayment History
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