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Cornwall Resources Limited

Cornwall Resources Limited is an active company incorporated on 22 May 2012 with the registered office located in London, Greater London. Cornwall Resources Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08078812
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 21 Kelsall Mews Richmond Surrey TW9 4BP United Kingdom
Telephone
01579 533825
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Nov 1969
Strategic Minerals Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Minerals Plc
Peter Verdun Wale, Charles Patrick Ralph Sandys Manners, and 1 more are mutual people.
Active
The Campden Charities Trustee
Charles Patrick Ralph Sandys Manners is a mutual person.
Active
OFF Campus Properties Limited
Charles Patrick Ralph Sandys Manners is a mutual person.
Active
RC Clapham LLP
Charles Patrick Ralph Sandys Manners is a mutual person.
Active
CSJ Student Housing LLP
Charles Patrick Ralph Sandys Manners is a mutual person.
Active
Brands
Cornwall Resources Limited
Cornwall Resources Limited is a wholly owned subsidiary of Strategic Minerals Limited, focused on the Redmoor Tungsten-Tin-Copper Project in Cornwall.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.78K
Increased by £3.56K (+110%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.32M
Increased by £407.32K (+10%)
Total Liabilities
-£1.16M
Increased by £410.03K (+55%)
Net Assets
£3.16M
Decreased by £2.71K (-0%)
Debt Ratio (%)
27%
Increased by 7.68% (+40%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Charles Patrick Ralph Sandys Manners Details Changed
5 Months Ago on 26 Mar 2025
Mr Mark Robert Burnett Details Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Peter Verdun Wale Resigned
5 Months Ago on 24 Mar 2025
Mr Mark Robert Burnett Appointed
9 Months Ago on 11 Nov 2024
Mr Charles Patrick Ralph Sandys Manners Appointed
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
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Documents
Satisfaction of charge 080788120001 in full
Submitted on 15 Jul 2025
Second filing of Confirmation Statement dated 22 May 2020
Submitted on 9 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Mr Charles Patrick Ralph Sandys Manners on 26 March 2025
Submitted on 27 May 2025
Director's details changed for Mr Mark Robert Burnett on 26 March 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Registered office address changed from 21 Kelsall Mews Richmond Surrey TW9 4BP United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Peter Verdun Wale as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Mark Robert Burnett as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Charles Patrick Ralph Sandys Manners as a director on 11 November 2024
Submitted on 12 Nov 2024
Repayment History
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