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Nom

CVC Cornwall 2013 LTD

Adresse
Unit N Questmap Business Park
Long Rock
Penzance
TR20 8AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08728687 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dunstan, William John Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Nicholas William Spencer Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lush, David Norman Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dunstan, William John Charles Long Rock Industrial Estate, Penzance, England Status: Active Notified: 11/10/2013 Date of Birth: 09/1947 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mckellar, Robert Andrew Long Rock Industrial Estate, Penzance, England Status: Active Notified: 01/11/2019 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rodd, Matthew Long Rock Industrial Estate, Penzance, England Status: Active Notified: 25/03/2020 Date of Birth: 09/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Synnott, Robert Edward Long Rock Industrial Estate, Penzance, England Status: Active Notified: 25/03/2020 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cornish Venning LTD Status: Active Notified: 06/04/2016 Companies House Number: 05270901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors