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CORNWALL GARAGE (GROUP) LIMITED - Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, United Kingdom
Company Information
- Company registration number
- 02681070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park
- Park
- Pembroke Dock
- Pembrokeshire
- SA72 6UN Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN UK
Management
- Managing Directors
- BRIGGS, Darren Charles
- HIGGON, Shane David
- MORRIS, Duncan Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-24
- Age Of Company 1992-01-24 32 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- -
- -
- -
- Ascona Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PYON LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2021-12-10
- Last Date: 2020-11-26
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CORNWALL GARAGE (GROUP) LIMITED Company Description
- CORNWALL GARAGE (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 02681070. Its current trading status is "live". It was registered 1992-01-24. It was previously called PYON LIMITED. It has declared SIC or NACE codes as "47300". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park .
Get CORNWALL GARAGE (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornwall Garage (Group) Limited - Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, United Kingdom
- 1992-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-07) - RP04CS01
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legacy (2021-05-13) - GUARANTEE2
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legacy (2021-05-13) - AGREEMENT2
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legacy (2021-05-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-13) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
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resolution (2020-10-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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mortgage-satisfy-charge-full (2019-03-11) - MR04
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confirmation-statement-with-updates (2019-07-18) - CS01
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mortgage-satisfy-charge-full (2019-12-12) - MR04
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change-to-a-person-with-significant-control (2019-12-12) - PSC04
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accounts-with-accounts-type-group (2019-12-18) - AA
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-03) - AA
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC01
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accounts-with-accounts-type-group (2018-10-17) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-07-03) - AUD
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-group (2016-01-05) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-group (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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legacy (2011-08-11) - MG01
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legacy (2011-10-26) - MG01
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legacy (2011-12-08) - MG02
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accounts-with-accounts-type-group (2011-12-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-group (2010-02-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2009-01-13) - 363a
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 123
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accounts-with-accounts-type-group (2008-01-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-05) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-03) - 403a
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accounts-with-accounts-type-group (2006-02-14) - AA
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-02-07) - 363s
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legacy (2005-08-31) - 395
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legacy (2005-09-07) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-29) - 288b
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legacy (2004-12-16) - 288a
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legacy (2004-09-29) - 395
keyboard_arrow_right 2003
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legacy (2003-06-20) - 395
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legacy (2003-02-04) - 363a
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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resolution (2002-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-02-05) - 363a
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legacy (2002-04-09) - 88(2)R
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legacy (2002-05-28) - 395
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legacy (2002-04-24) - 395
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legacy (2002-04-09) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-01-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-22) - 363a
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legacy (2000-02-03) - 395
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-01-05) - 395
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legacy (1999-02-16) - 363a
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legacy (1999-04-13) - 395
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legacy (1999-04-13) - 225
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legacy (1999-04-22) - 395
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legacy (1999-04-30) - 395
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legacy (1999-05-21) - 395
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363a
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legacy (1998-04-28) - 395
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legacy (1998-07-01) - 403a
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legacy (1998-04-24) - 395
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legacy (1998-10-22) - 288a
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legacy (1998-11-06) - 288a
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accounts-with-accounts-type-full (1998-10-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-10-16) - 395
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legacy (1997-05-16) - 395
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legacy (1997-02-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-04) - AA
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legacy (1996-02-07) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-01) - 363x
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legacy (1995-12-01) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-27) - AA
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legacy (1995-02-18) - 395
keyboard_arrow_right 1994
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legacy (1994-03-18) - 395
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legacy (1994-05-18) - 363x
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-08-09) - 287
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legacy (1994-08-26) - 395
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legacy (1994-06-11) - 395
keyboard_arrow_right 1993
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legacy (1993-12-23) - 395
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-07-14) - 395
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legacy (1993-01-28) - 363x
keyboard_arrow_right 1992
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legacy (1992-09-25) - 224
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legacy (1992-08-24) - 88(2)R
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legacy (1992-08-14) - 288
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certificate-change-of-name-company (1992-04-23) - CERTNM
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incorporation-company (1992-01-24) - NEWINC
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legacy (1992-12-31) - 395