Corserv Facilities Limited in Scorrier REDRUTH

Corserv Facilities Limited REDRUTH

Corserv Facilities Limited is a private limited company located at Western Group Centre Radnor Road, Scorrier, Redruth TR16 5EH. Incorporated on 2019-10-15, this 4-year-old company is run by 5 directors.
Director Antony B., appointed on 01 July 2023. Director Simon A., appointed on 01 January 2023. Director Julia G., appointed on 29 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a change of name on 2021-07-02 and their previous name was Corserv Property Limited.
The latest confirmation statement was sent on 2023-10-14 and the due date for the next filing is 2024-10-28. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Corserv Facilities Limited Address / Contact

Office Address	Western Group Centre Radnor Road
Office Address2	Scorrier
Town	Redruth
Post code	TR16 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12263854
Date of Incorporation	Tue, 15th Oct 2019
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	5 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Antony B.

Position: Director

Appointed: 01 July 2023

Simon A.

Position: Director

Appointed: 01 January 2023

Julia G.

Position: Director

Appointed: 29 October 2020

Peter A.

Position: Director

Appointed: 26 October 2020

Catherine R.

Position: Director

Appointed: 15 October 2019

Paul H.

Position: Director

Appointed: 01 July 2023

Resigned: 31 January 2024

Stephen S.

Position: Director

Appointed: 29 October 2020

Resigned: 08 December 2021

Michael H.

Position: Director

Appointed: 29 October 2020

Resigned: 03 July 2023

Julian R.

Position: Director

Appointed: 26 October 2020

Resigned: 10 May 2021

Richard P.

Position: Director

Appointed: 26 October 2020

Resigned: 10 May 2021

Tim J.

Position: Director

Appointed: 26 October 2020

Resigned: 03 October 2023

Charmion P.

Position: Director

Appointed: 24 March 2020

Resigned: 11 September 2020

Richard Z.

Position: Director

Appointed: 24 March 2020

Resigned: 11 September 2020

David K.

Position: Secretary

Appointed: 24 March 2020

Resigned: 30 June 2022

Peter A.

Position: Director

Appointed: 24 March 2020

Resigned: 11 September 2020

James T.

Position: Director

Appointed: 24 March 2020

Resigned: 11 September 2020

Martin E.

Position: Director

Appointed: 16 October 2019

Resigned: 26 October 2020

Alan H.

Position: Director

Appointed: 16 October 2019

Resigned: 30 June 2023

Philip M.

Position: Director

Appointed: 15 October 2019

Resigned: 08 April 2022

Nicholas C.

Position: Director

Appointed: 15 October 2019

Resigned: 26 October 2020

Richard Z.

Position: Secretary

Appointed: 15 October 2019

Resigned: 31 December 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Corserv Limited from Wadebridge, England. The abovementioned PSC is categorised as "a company 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.

Corserv Limited

Corserv Head Office Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	09598549
Notified on	15 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Corserv Property	July 2, 2021

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/14 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/14 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/10/03 filed on: 24th, October 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (11 pages)
CH01	On 2023/07/01 director's details were changed filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/03 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/01. filed on: 26th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/01. filed on: 26th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 11th, July 2023	officers	Free Download (1 page)
MR01	Registration of charge 122638540004, created on 2023/03/22 filed on: 27th, March 2023	mortgage	Free Download (47 pages)
MR01	Registration of charge 122638540006, created on 2023/03/22 filed on: 27th, March 2023	mortgage	Free Download (46 pages)
MR01	Registration of charge 122638540005, created on 2023/03/22 filed on: 27th, March 2023	mortgage	Free Download (47 pages)
AP01	New director appointment on 2023/01/01. filed on: 3rd, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/14 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2022/06/30 filed on: 30th, June 2022	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH filed on: 29th, June 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/08 filed on: 8th, April 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/12/31 filed on: 6th, January 2022	officers	Free Download (1 page)
AD01	Change of registered address from Head Office Higher Trenant Road Wadebridge Cornwall PL27 6TW on 2021/12/21 to Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH filed on: 21st, December 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/08 filed on: 15th, December 2021	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ filed on: 2nd, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/14 filed on: 14th, October 2021	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 122638540003, created on 2021/08/06 filed on: 19th, August 2021	mortgage	Free Download (46 pages)
MR01	Registration of charge 122638540002, created on 2021/07/29 filed on: 30th, July 2021	mortgage	Free Download (49 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 19th, July 2021	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, July 2021	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/02 filed on: 2nd, July 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
MR01	Registration of charge 122638540001, created on 2021/06/30 filed on: 1st, July 2021	mortgage	Free Download (55 pages)
TM01	Director's appointment terminated on 2021/05/10 filed on: 21st, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/10 filed on: 21st, May 2021	officers	Free Download (1 page)
SH01	7500100.00 GBP is the capital in company's statement on 2020/12/14 filed on: 15th, December 2020	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/10/26 filed on: 6th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/29. filed on: 2nd, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/29. filed on: 2nd, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/29. filed on: 2nd, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/26. filed on: 28th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/26. filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/26 filed on: 28th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/26. filed on: 28th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/26. filed on: 28th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/14 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/09/11 filed on: 21st, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/11 filed on: 21st, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/11 filed on: 21st, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/11 filed on: 21st, September 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/10/31 filed on: 1st, May 2020	accounts	Free Download (1 page)
AP01	New director appointment on 2020/03/24. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP03	On 2020/03/24, company appointed a new person to the position of a secretary filed on: 31st, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/24. filed on: 31st, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/24. filed on: 31st, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/24. filed on: 31st, March 2020	officers	Free Download (2 pages)
CH01	On 2019/11/06 director's details were changed filed on: 6th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/16. filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/16. filed on: 28th, October 2019	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, October 2019	incorporation	Free Download (44 pages)

Corserv Facilities Limited REDRUTH

Corserv Facilities Limited Address / Contact

Company Information / Profile

Company staff

Antony B.

Simon A.

Julia G.

Peter A.

Catherine R.

Paul H.

Stephen S.

Michael H.

Julian R.

Richard P.

Tim J.

Charmion P.

Richard Z.

David K.

Peter A.

James T.

Martin E.

Alan H.

Philip M.

Nicholas C.

Richard Z.

People with significant control

Company previous names

Company filings

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