Project Cornwall Bidco Limited LICHFIELD


Project Cornwall Bidco Limited is a private limited company located at St Chads House Suite 6, Cross Keys, Lichfield WS13 6DN. Incorporated on 2020-07-10, this 3-year-old company is run by 8 directors.
Director James M., appointed on 14 February 2022. Director Mark W., appointed on 24 May 2021. Director Steven D., appointed on 11 August 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-07 and the deadline for the subsequent filing is 2024-07-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Project Cornwall Bidco Limited Address / Contact

Office Address St Chads House Suite 6
Office Address2 Cross Keys
Town Lichfield
Post code WS13 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12732902
Date of Incorporation Fri, 10th Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

James M.

Position: Director

Appointed: 14 February 2022

Mark W.

Position: Director

Appointed: 24 May 2021

Steven D.

Position: Director

Appointed: 11 August 2020

Beth H.

Position: Director

Appointed: 11 August 2020

Alexandra H.

Position: Director

Appointed: 11 August 2020

James G.

Position: Director

Appointed: 11 August 2020

Michael M.

Position: Director

Appointed: 11 August 2020

Ian W.

Position: Director

Appointed: 10 July 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Project Cornwall Topco Limited from Lichfield, England. The abovementioned PSC is classified as "a limited by shares", 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.

Project Cornwall Topco Limited

St Chads House Suite 6, Cross Keys, Lichfield, West Midlands, WS13 6DN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12729739
Notified on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023
Free Download (21 pages)

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