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Cornwall Development Company Ltd

Cornwall Development Company Ltd is an active company incorporated on 17 November 1998 with the registered office located in Truro, Cornwall. Cornwall Development Company Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03668828
Private limited by guarantee without share capital
Age
26 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
County Hall
Treyew Road
Truro
Cornwall
TR1 3AY
England
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Bickford House Station Road Pool Redruth Cornwall TR15 3QG
Telephone
01872322800
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Shareholder Officer • British • Lives in England • Born in Jun 1979
Director • Local Government Officer • British • Lives in UK • Born in Jan 1979
Director • Group Manager (Projects) - Legal & Assurance • Welsh • Lives in England • Born in May 1972
Secretary • Cfo • British
Cornwall Council
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rural Economic Partnership Limited
Nicola Louise Pooley, , and 1 more are mutual people.
Active
South West Investment Group (Capital) Limited
Nicola Louise Pooley is a mutual person.
Active
South West Investment Group Limited
Nicola Louise Pooley is a mutual person.
Active
Celtic Sea Power Limited
Nicola Louise Pooley is a mutual person.
Active
Arca (Plymouth) Limited
Glenn Kevin Caplin-Grey is a mutual person.
Active
South West Pesca Limited
Nicola Louise Pooley is a mutual person.
Dissolved
Camborne Pool Redruth Urban Regeneration Company Limited
Glenn Kevin Caplin-Grey is a mutual person.
Dissolved
Brands
Sector 2 - Choose Cornwall
Sector 2 is a development located at the entrance to Aerohub Business Park, adjacent to Cornwall Airport Newquay.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£287.1K
Decreased by £34.94K (-11%)
Turnover
Unreported
Decreased by £2.86K (-100%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£296.03K
Decreased by £34.06K (-10%)
Total Liabilities
-£7.5K
Decreased by £21.51K (-74%)
Net Assets
£288.53K
Decreased by £12.55K (-4%)
Debt Ratio (%)
3%
Decreased by 6.25% (-71%)
Latest Activity
Nicola Louise Pooley Resigned
4 Months Ago on 30 Apr 2025
Glenn Kevin Caplin-Grey Resigned
4 Months Ago on 28 Apr 2025
Mr William Mark Pearce Appointed
4 Months Ago on 24 Apr 2025
Ms Sadie Laura Dunn Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Glenn Kevin Caplin-Grey Appointed
1 Year 10 Months Ago on 24 Oct 2023
Julia Mary Gregory Resigned
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Termination of appointment of Nicola Louise Pooley as a secretary on 30 April 2025
Submitted on 27 Aug 2025
Termination of appointment of Glenn Kevin Caplin-Grey as a director on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Ms Sadie Laura Dunn as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mr William Mark Pearce as a director on 24 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 14 Feb 2024
Appointment of Mr Glenn Kevin Caplin-Grey as a director on 24 October 2023
Submitted on 13 Nov 2023
Registered office address changed from Bickford House Station Road Pool Redruth Cornwall TR15 3QG to County Hall Treyew Road Truro Cornwall TR1 3AY on 13 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Peter Robert Andrew as a director on 6 June 2023
Submitted on 25 Oct 2023
Repayment History
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