Cornwall Plus Limited in Penryn Campus PENRYN

Cornwall Plus Limited PENRYN

Cornwall Plus started in year 2012 as Private Limited Company with registration number 08058424. The Cornwall Plus company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Penryn at Secretary To The Board Secretary To The Board, Fx Plus. Postal code: TR10 9FE. Since 2012-06-27 Cornwall Plus Limited is no longer carrying the name Cornwallplus.

The company has 2 directors, namely Oliver L., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 1 September 2020 and Oliver L. has been with the company for the least time - from 1 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ruth O. who worked with the the company until 7 April 2017.

Cornwall Plus Limited Address / Contact

Office Address	Secretary To The Board Secretary To The Board, Fx Plus
Office Address2	Penryn Campus
Town	Penryn
Post code	TR10 9FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08058424
Date of Incorporation	Fri, 4th May 2012
Industry	Holiday centres and villages
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Oliver L.

Position: Director

Appointed: 01 January 2024

Robert H.

Position: Director

Appointed: 01 September 2020

Lee H.

Position: Director

Appointed: 01 May 2020

Resigned: 31 December 2023

Fiona F.

Position: Director

Appointed: 13 October 2017

Resigned: 30 September 2018

Peter T.

Position: Director

Appointed: 07 July 2017

Resigned: 01 October 2020

Antony S.

Position: Director

Appointed: 20 September 2016

Resigned: 31 August 2020

Colin W.

Position: Director

Appointed: 25 July 2013

Resigned: 05 April 2018

Elizabeth C.

Position: Director

Appointed: 25 July 2013

Resigned: 07 April 2017

Jane B.

Position: Director

Appointed: 12 July 2013

Resigned: 31 January 2017

Niamh L.

Position: Director

Appointed: 12 July 2013

Resigned: 26 July 2016

Ruth O.

Position: Secretary

Appointed: 17 May 2013

Resigned: 07 April 2017

Anne C.

Position: Director

Appointed: 04 May 2012

Resigned: 25 July 2013

Mark O.

Position: Director

Appointed: 04 May 2012

Resigned: 25 July 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Falmouth Exeter Plus from Penryn, England. The abovementioned PSC is categorised as "a charitable company limited by guarantee and regulated by the higher education funding council for england, no. 5103240 (england & wales)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Falmouth Exeter Plus

Penryn Campus Penryn Campus, Treliever Road, Penryn, Cornwall, TR10 9FE, England

Legal authority	Higher Education Funding Council For England, No. 5103240 (England & Wales)
Legal form	Charitable Company Limited By Guarantee And Regulated By The Higher Education Funding Council For England, No. 5103240 (England & Wales)
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cornwallplus	June 27, 2012

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 3rd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-07-31 filed on: 15th, December 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2022-07-31 filed on: 13th, February 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 25th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 3rd, February 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2020-10-01 filed on: 5th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 21st, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-31 filed on: 4th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-01 filed on: 1st, May 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 18th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 24th, January 2019	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-30 filed on: 12th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-07-31 filed on: 13th, November 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-10-13 filed on: 23rd, October 2017	officers	Free Download (2 pages)
AD01	New registered office address Secretary to the Board Secretary to the Board, Fx Plus Penryn Campus Penryn Cornwall TR10 9FE. Change occurred on 2017-10-23. Company's previous address: Jackie Brown, Penryn Campus, Treliever Road Jackie Brown Fx Plus, Penryn Campus Penryn Cornwall TR10 9FE England. filed on: 23rd, October 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-07-07 filed on: 12th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address Jackie Brown, Penryn Campus, Treliever Road Jackie Brown Fx Plus, Penryn Campus Penryn Cornwall TR10 9FE. Change occurred on 2017-07-12. Company's previous address: C/O Ruth Olver Penryn Campus Treliever Road Penryn Cornwall TR10 9FE. filed on: 12th, July 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-07 filed on: 7th, April 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-04-07 filed on: 7th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 3rd, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-07-31 filed on: 4th, January 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2016-09-20 filed on: 21st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-26 filed on: 27th, July 2016	officers	Free Download (1 page)
CH01	On 2014-09-01 director's details were changed filed on: 15th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 16th, May 2016	annual return	Free Download (5 pages)
CH01	On 2016-04-13 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-11: 2.00 GBP	capital
CH01	On 2015-03-01 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 16th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 20th, May 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from Penryn Campus Treliever Road Penryn Cornwall TR10 9EZ England on 2014-05-08 filed on: 8th, May 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 27th, January 2014	accounts	Free Download (5 pages)
CH01	On 2013-09-30 director's details were changed filed on: 2nd, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2013	resolution	Free Download (18 pages)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-19 filed on: 19th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-19 filed on: 19th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Tremough Campus Treliever Road Penryn Cornwall TR10 9EZ United Kingdom on 2013-07-16 filed on: 16th, July 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-06-25) of a secretary filed on: 25th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 6th, June 2013	annual return	Free Download (4 pages)
CH01	On 2013-04-03 director's details were changed filed on: 3rd, April 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-05-31 to 2013-07-31 filed on: 28th, March 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from Tremough Campus Tremough Penryn Cornwall TR10 9EZ England on 2013-03-21 filed on: 21st, March 2013	address	Free Download (1 page)
AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 2013-02-27 filed on: 27th, February 2013	address	Free Download (1 page)
CERTNM	Company name changed cornwallplus LIMITEDcertificate issued on 27/06/12 filed on: 27th, June 2012	change of name	Free Download (5 pages)
RES15	Company name change resolution on 2012-06-21	change of name
CONNOT	Change of name notice filed on: 27th, June 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, May 2012	incorporation	Free Download (8 pages)

Cornwall Plus Limited PENRYN

Cornwall Plus Limited Address / Contact

Company Information / Profile

Company staff

Oliver L.

Robert H.

Lee H.

Fiona F.

Peter T.

Antony S.

Colin W.

Elizabeth C.

Jane B.

Niamh L.

Ruth O.

Anne C.

Mark O.

People with significant control

Company previous names

Company filings

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