Sustain Cornwall Limited in Newham Road TRURO

Sustain Cornwall Limited TRURO

Founded in 2005, Sustain Cornwall, classified under reg no. 05624503 is an active company. Currently registered at Peat House TR1 2DP, Truro the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Patrick B., appointed on 1 May 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Georgina H. who worked with the the firm until 16 August 2007.

Sustain Cornwall Limited Address / Contact

Office Address	Peat House
Office Address2	Newham Road
Town	Truro
Post code	TR1 2DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05624503
Date of Incorporation	Wed, 16th Nov 2005
Industry	Development of building projects
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Patrick B.

Position: Director

Appointed: 01 May 2012

Jason J.

Position: Director

Appointed: 09 October 2014

Resigned: 15 September 2016

Rachel S.

Position: Director

Appointed: 09 October 2014

Resigned: 15 September 2016

Mark W.

Position: Director

Appointed: 09 October 2014

Resigned: 23 July 2015

Michael L.

Position: Director

Appointed: 09 September 2010

Resigned: 07 June 2012

Gareth J.

Position: Director

Appointed: 20 July 2010

Resigned: 05 September 2012

Martin E.

Position: Director

Appointed: 12 May 2010

Resigned: 05 September 2012

David H.

Position: Director

Appointed: 12 May 2010

Resigned: 05 June 2013

Michael G.

Position: Director

Appointed: 02 October 2009

Resigned: 16 July 2012

Dean M.

Position: Director

Appointed: 24 January 2006

Resigned: 11 May 2010

Georgina H.

Position: Secretary

Appointed: 16 November 2005

Resigned: 16 August 2007

Paul B.

Position: Director

Appointed: 16 November 2005

Resigned: 11 June 2012

Thomas G.

Position: Director

Appointed: 16 November 2005

Resigned: 02 August 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Patrick B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Cornwall Sustainable Building Trust that entered Par, England as the official address. This PSC has a legal form of "a not for profit company / charity" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Patrick B.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Cornwall Sustainable Building Trust

Green Build Hub C/O The Eden Project, Bodelva, Par, Cornwall, PL24 2SG, England

Legal authority	Companies Act 2006
Legal form	Not For Profit Company / Charity
Country registered	England
Place registered	Companies House
Registration number	04614816
Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	252	187	278	150	6 565	5 158	9 079
Current Assets	123 779	167 431	154 131	138 041	59 771	38 609	42 199
Debtors	123 527	167 244	153 853	137 891	53 206	33 451	33 120
Net Assets Liabilities				-6 921	-5 904	-5 199	-619
Other Debtors					2 096	228	16 650

Other
Administrative Expenses						4 325	65 408
Amounts Owed By Related Parties	123 527	167 244	153 853	137 891	51 110	33 223	16 470
Bank Borrowings Overdrafts					40 749	38 882	34 109
Creditors	127 013	168 892	161 062	144 962	40 749	38 882	34 109
Net Current Assets Liabilities	-3 234	-1 461	-6 931	-6 921	34 845	33 683	33 490
Number Shares Issued Fully Paid		1
Other Creditors	127 013	168 892	160 962	144 962	20 675	675	4 197
Other Operating Income Format1						5 400
Par Value Share		1
Trade Creditors Trade Payables			100

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Peat House Newham Road Truro Cornwall TR1 2DP England on 12th December 2023 to The Green Build Hub Eden Project Campus Bodelva Cornwall PL24 2SG filed on: 12th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Peat House Newham Road Truro Cornwall TR1 2DP England on 12th December 2023 to The Green Build Hub Eden Project Campus Bodelva Cornwall PL24 2SG filed on: 12th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 25th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 22nd, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 7th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 23rd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 30th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 24th, July 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from Green Build Hub the Eden Project Bodelva Par Cornwall PL24 2SG on 1st February 2017 to Peat House Newham Road Truro Cornwall TR1 2DP filed on: 1st, February 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 9th, November 2016	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 15th September 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th September 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
AD01	Change of registered address from The Eden Project Fig & Leaf (Csbt) the Eden Project Bodelva, St Austell Cornwall PL24 2SG on 22nd December 2015 to Green Build Hub the Eden Project Bodelva Par Cornwall PL24 2SG filed on: 22nd, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st December 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 23rd July 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 5th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 9th October 2014 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2014 filed on: 26th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2014 filed on: 26th, November 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Tolcarn Hendra Coombe St. Austell Cornwall PL26 7LG on 13th November 2014 to The Eden Project Fig & Leaf (Csbt) the Eden Project Bodelva, St Austell Cornwall PL24 2SG filed on: 13th, November 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 24th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2013 filed on: 9th, December 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 9th December 2013 filed on: 9th, December 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 14th, June 2013	accounts	Free Download (9 pages)
AD01	Registered office address changed from Tehidy Cottages Burngullow Lane High Street St. Austell Cornwall PL26 7TQ England on 24th January 2013 filed on: 24th, January 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st December 2012 filed on: 24th, January 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 22nd January 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th October 2012 filed on: 11th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th October 2012 filed on: 11th, October 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 16th, July 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 21st June 2012 filed on: 21st, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2012 filed on: 20th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th June 2012 filed on: 20th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st December 2011 filed on: 7th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2010 filed on: 6th, December 2010	annual return	Free Download (8 pages)
AD01	Registered office address changed from Old Richard Lander School Tresawls Road Truro Cornwall TR1 3LD on 21st September 2010 filed on: 21st, September 2010	address	Free Download (1 page)
AP01	New director was appointed on 15th September 2010 filed on: 15th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2010 filed on: 21st, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2010 filed on: 15th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2010 filed on: 15th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2010 filed on: 15th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th June 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 14th, June 2010	accounts	Free Download (5 pages)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2009 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 21st, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
288b	On 8th September 2007 Director resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On 8th September 2007 Director resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On 8th September 2007 Secretary resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On 8th September 2007 Secretary resigned filed on: 8th, September 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 7th, August 2007	accounts	Free Download (5 pages)
287	Registered office changed on 18/06/07 from: edens watering lane nurseries lobbs shop st austell cornwall PL26 6BE filed on: 18th, June 2007	address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: edens watering lane nurseries lobbs shop st austell cornwall PL26 6BE filed on: 18th, June 2007	address	Free Download (1 page)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
288a	On 27th February 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (3 pages)
288a	On 27th February 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 29th, December 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, November 2005	incorporation	Free Download (19 pages)

Sustain Cornwall Limited TRURO

Sustain Cornwall Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Jason J.

Rachel S.

Mark W.

Michael L.

Gareth J.

Martin E.

David H.

Michael G.

Dean M.

Georgina H.

Paul B.

Thomas G.

People with significant control

Annual reports financial information

Company filings

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