Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CORNWALL DESIGN ENGINEERING CONSULTANTS LTD
Company Information for

CORNWALL DESIGN ENGINEERING CONSULTANTS LTD

STRATUS HOUSE, EXETER BUSINESS PARK, EMPEROR WAY, EXETER, EX1 3QS,
Company Registration Number
06868674
Private Limited Company
Liquidation

Company Overview

About Cornwall Design Engineering Consultants Ltd
CORNWALL DESIGN ENGINEERING CONSULTANTS LTD was founded on 2009-04-03 and has its registered office in Emperor Way. The organisation's status is listed as "Liquidation". Cornwall Design Engineering Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNWALL DESIGN ENGINEERING CONSULTANTS LTD
 
Legal Registered Office
STRATUS HOUSE
EXETER BUSINESS PARK
EMPEROR WAY
EXETER
EX1 3QS
Other companies in PL31
 
Previous Names
CORNWALL DESIGN CONSULTANTS LIMITED19/05/2009
Filing Information
Company Number 06868674
Company ID Number 06868674
Date formed 2009-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB978428364  
Last Datalog update: 2022-05-07 15:16:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL DESIGN ENGINEERING CONSULTANTS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CORNWALL DESIGN ENGINEERING CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ALAN SMART
Company Secretary 2009-11-05
MATTHEW CROMPTON
Director 2010-08-01
IAN HICK
Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE BORRETT
Director 2009-04-03 2013-04-08
MATTHEW CROMPTON
Director 2010-06-01 2010-06-30
JILL BROMLEY-FOX
Company Secretary 2009-04-03 2009-11-05
JILL BROMLEY-FOX
Director 2009-04-03 2009-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CROMPTON CDC DEVELOPMENTS LTD Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-27Appointment of a voluntary liquidator
2022-04-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM Arco 2 House Boundary Road Bodmin Cornwall PL31 2RX
2022-04-27Voluntary liquidation Statement of affairs
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Arco 2 House Boundary Road Bodmin Cornwall PL31 2RX
2022-04-27LIQ02Voluntary liquidation Statement of affairs
2022-04-27600Appointment of a voluntary liquidator
2022-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-14
2022-03-01TM02Termination of appointment of Alan Smart on 2022-03-01
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN HICK
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-18AP01DIRECTOR APPOINTED MR IAN HICK
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN HICK
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-09-26AP01DIRECTOR APPOINTED MR IAN HICK
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-05AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-26AR0103/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-30AR0103/04/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BORRETT
2013-04-05AR0103/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CROMPTON / 01/04/2012
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BORRETT / 01/04/2012
2012-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN SMART on 2012-04-01
2011-07-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09CH01Director's details changed for Sarah Jane Borrett on 2011-06-08
2011-06-08CH01Director's details changed for Mr Matthew Crompton on 2011-06-08
2011-04-19AR0103/04/11 ANNUAL RETURN FULL LIST
2010-08-03AP01DIRECTOR APPOINTED MR MATTHEW CROMPTON
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROMPTON
2010-06-03AP01DIRECTOR APPOINTED MR MATTHEW CROMPTON
2010-06-03SH0101/06/10 STATEMENT OF CAPITAL GBP 4
2010-05-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0103/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BORRETT / 06/04/2010
2009-11-05AP03SECRETARY APPOINTED MR ALAN SMART
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY JILL BROMLEY-FOX
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JILL BROMLEY-FOX
2009-06-17225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-19CERTNMCOMPANY NAME CHANGED CORNWALL DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/05/09
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CORNWALL DESIGN ENGINEERING CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2022-04-22
Resolution2022-04-22
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL DESIGN ENGINEERING CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNWALL DESIGN ENGINEERING CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALL DESIGN ENGINEERING CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of CORNWALL DESIGN ENGINEERING CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL DESIGN ENGINEERING CONSULTANTS LTD
Trademarks
We have not found any records of CORNWALL DESIGN ENGINEERING CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL DESIGN ENGINEERING CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORNWALL DESIGN ENGINEERING CONSULTANTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL DESIGN ENGINEERING CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCORNWALL DESIGN ENGINEERING CONSULTANTS LTDEvent Date2022-04-22
Name of Company: CORNWALL DESIGN ENGINEERING CONSULTANTS LTD Company Number: 06868674 Nature of Business: Development of building projects Registered office: C/O Bishop Fleming LLP, Status House, Exet…
 
Initiating party Event TypeResolution
Defending partyCORNWALL DESIGN ENGINEERING CONSULTANTS LTDEvent Date2022-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL DESIGN ENGINEERING CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL DESIGN ENGINEERING CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.