• UK
  • CORNWALL POWER (POLMAUGAN) LIMITED - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom

Company Information

Company registration number
07570468
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Great Lakes Insurance Se Uk Branch
10 Fenchurch Avenue
London
EC3M 5BN
United Kingdom
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom UK

Management

Managing Directors
GENTLES, Ian Thomas
DURUKAN, David Samuel, Dr
Company secretaries
HARRIS, Morgan Leafe Jacqueline

Company Details

Type of Business
ltd
Incorporated
2011-03-18
Age Of Company
2011-03-18 13 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Mr Beteiligungen 2. Gmbh
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
529900E7GJE2DNYTNQ65
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-18
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

CORNWALL POWER (POLMAUGAN) LIMITED Company Description

CORNWALL POWER (POLMAUGAN) LIMITED is a ltd registered in United Kingdom with the Company reg no 07570468. Its current trading status is "live". It was registered 2011-03-18. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-18.It can be contacted at C/o Great Lakes Insurance Se Uk Branch .
More information

Get CORNWALL POWER (POLMAUGAN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cornwall Power (Polmaugan) Limited - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom

2011-03-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-06-15) - PSC05

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  • accounts-with-accounts-type-small (2023-08-30) - AA

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • change-person-director-company-with-change-date (2023-06-15) - CH01

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  • confirmation-statement-with-no-updates (2022-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-08-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-08-02) - AP03

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • notification-of-a-person-with-significant-control (2021-02-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-02-08) - PSC07

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  • accounts-with-accounts-type-full (2021-11-19) - AA

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  • confirmation-statement-with-updates (2021-04-19) - CS01

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-10-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-15) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • change-person-director-company-with-change-date (2019-02-11) - CH01

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • appoint-person-secretary-company-with-name-date (2019-08-29) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

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  • resolution (2018-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-08-02) - AA

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  • termination-director-company-with-name-termination-date (2018-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-19) - AP01

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01

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  • resolution (2016-09-06) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-09-06) - SH19

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  • legacy (2016-09-06) - SH20

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  • legacy (2016-09-06) - CAP-SS

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  • legacy (2015-12-16) - CAP-SS

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • termination-director-company-with-name-termination-date (2015-09-14) - TM01

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  • appoint-person-director-company-with-name (2015-04-26) - AP01

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  • legacy (2015-11-11) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-11) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • resolution (2015-11-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • legacy (2015-12-16) - SH20

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19

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  • legacy (2015-11-11) - SH20

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  • capital-allotment-shares (2015-04-09) - SH01

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  • resolution (2015-12-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • change-account-reference-date-company-current-shortened (2014-12-12) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • termination-director-company-with-name (2014-01-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • capital-allotment-shares (2012-04-02) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • appoint-person-secretary-company-with-name (2012-07-09) - AP03

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  • appoint-person-director-company-with-name (2012-07-10) - AP01

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  • termination-director-company-with-name (2012-07-18) - TM01

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • termination-director-company-with-name (2012-09-06) - TM01

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • termination-secretary-company-with-name (2012-09-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • incorporation-company (2011-03-18) - NEWINC

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