Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Cornwall Garage (Group) Limited
- Incorporated
- 24 January 1992 (34 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology ParkParkPembroke DockSA72 6UN
Charges
- Total
- 46
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 46
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2019
British
Born September 1962 (64)
Director · Appointed 11 December 2019
British
Born September 1970 (56)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Officer history (8 former)
11 December 2019
Resigned Murray, Grant Stuart, Mt as Director
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
Resigned Whistler, David Alan as Director
11 December 2019
11 December 2019
11 December 2019
18 November 2017
24 September 2004
23 September 2004
17 September 1998
Appointed Murray, Grant Stuart, Mt as Director
17 September 1998
17 September 1998
Appointed Whistler, David Alan as Director
17 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11365515
Former controllers (3)
11 December 2019
11 December 2019
Ceased Grant Stuart Murray — Owns 25–50% of shares
18 November 2017
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascona (PRS) Limited Owns 75–100% of shares
Ascona Estates (DCB) Limited Owns 75–100% of shares
Ascona Estates (Two) Ltd Owns 75–100% of shares
Ascona Group Holdings Midco Limited Owns 75–100% of shares
Ascona Estates Limited Owns 75–100% of shares
Ascona Newco Limited Owns 75–100% of shares
Ascona Retail (Leases) Limited Owns 75–100% of shares
Ascona Retail Limited Owns 75–100% of shares
J J Service Station Limited Owns 75–100% of shares
Kessock Holdings (FR) Limited Owns 75–100% of shares
Kessock Service Station Limited Owns 75–100% of shares
Truckhaven (Carnforth) Limited Owns 75–100% of shares
Ascona Group Holdings Midco Two Limited Owns 75–100% of shares
Ascona Hospitality Limited Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited Owns 75–100% of shares
Cornwall Garage (Group) Limited This company Owns 75–100% of shares
Cornwall Garage (Henlow) Limited Owns 75–100% of shares
Dragon Retail (Payroll Services) Limited Owns 75–100% of shares
Gorslas Service Station Limited Owns 75–100% of shares
Llink Group Limited Owns 75–100% of shares
Manordeilo Service Station Limited Owns 75–100% of shares
MJ & TL Manning Limited Owns 75–100% of shares
Sickleholme Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 24 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 18 October 2024 | Satisfaction of a charge in full |
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