Cornwall Development Company Ltd

Active03668828 Private company limited by guarantee
Incorporated
17 November 1998 (27 years)
Previously known as
The Cornwall Enterprise Company (until 1 April 2009)
Industry
Dormant Company (99999)
Owned by
Cornwall Council
Accounts type
Small
Region
South West
Address
County Hall
Treyew Road
Truro
TR1 3AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born June 1979 (47)
Director · Appointed 24 April 2025
Welsh
Born May 1972 (54)
Officer history (84 former)
30 April 2025
Resigned Pooley, Nicola Louise as Secretary
28 April 2025
Resigned Caplin-Grey, Glenn Kevin as Director
24 April 2025
Appointed Dunn, Sadie Laura as Director
24 April 2025
Appointed Pearce, William Mark as Director
24 October 2023
Appointed Caplin-Grey, Glenn Kevin as Director
6 June 2023
Resigned Andrew, Peter Robert as Director
6 June 2023
Resigned Robinson, Catherine Jane as Director
6 June 2023
Resigned Gregory, Julia Mary as Director
6 June 2023
Resigned Jeans, Tim Andrew as Director
6 June 2023
Resigned Hanrahan, Michael William as Director
30 June 2022
Resigned Kinnair, David Edwin Graham as Secretary
8 April 2022
Resigned Mawston, Phil Jon as Director
31 December 2021
Resigned King, Michael Julian as Director
31 December 2021
Resigned Zmuda, Richard as Secretary
8 December 2021
Resigned Smith, Stephen James as Director
10 May 2021
Resigned Pears, Richard Alexander as Director
10 May 2021
Resigned Rand, Julian Dennis as Director
29 October 2020
Appointed Gregory, Julia Mary as Director
29 October 2020
Appointed Hanrahan, Michael William as Director
29 October 2020
Appointed Smith, Stephen James as Director
26 October 2020
Appointed Andrew, Peter Robert as Director
26 October 2020
Resigned Bostock, Dominic Jon as Director
26 October 2020
Appointed Jeans, Tim Andrew as Director
26 October 2020
Appointed Rand, Julian Dennis as Director
26 October 2020
Appointed Pears, Richard Alexander as Director
11 September 2020
Resigned Hoare, Alan John as Director
11 September 2020
Resigned Eves, Martin Leonard as Director
11 September 2020
Resigned Pooley, Nicola Louise as Director
11 September 2020
Resigned Zmuda, Richard Cyril as Director
24 March 2020
Appointed Hoare, Alan John as Director
24 March 2020
Appointed Kinnair, David Edwin Graham as Secretary
24 March 2020
Appointed Zmuda, Richard Cyril as Director
24 March 2020
Appointed Pooley, Nicola Louise as Director
24 March 2020
Appointed Eves, Martin Leonard as Director
31 August 2019
Resigned Holt, Elaine Karen as Director
25 May 2019
Appointed Mawston, Phil Jon as Director
24 May 2019
Resigned Keohane, Joseph Gerard as Director
22 October 2018
Appointed Holt, Elaine Karen as Director
12 October 2018
Resigned Dennis, Colin Harold as Director
1 March 2018
Appointed Robinson, Catherine Jane as Director
21 February 2018
Resigned Zmuda, Richard Cyril as Director
17 January 2018
Appointed Bostock, Dominic Jon as Director
31 December 2017
Resigned Deacon, Simon as Director
29 December 2017
Resigned Barnett, Anthony John as Director
10 May 2017
Appointed Zmuda, Richard Cyril as Director
6 April 2017
Appointed Zmuda, Richard as Secretary
27 February 2017
Appointed King, Michael Julian as Director
6 February 2017
Appointed Barnett, Anthony John as Director
6 February 2017
Resigned Hooper, Henry Arthur as Director
21 December 2016
Resigned Ashman, Russell Mark as Director
21 December 2016
Resigned Jarvis, Colin as Director
21 December 2016
Resigned Masters, John Paul as Director
2 December 2016
Appointed Keohane, Joseph Gerard as Director
21 November 2016
Appointed Dennis, Colin Harold as Director
13 September 2016
Resigned Pyle, Benjamin as Director
5 September 2016
Appointed Pyle, Benjamin as Director
22 December 2015
Appointed Jarvis, Colin as Director
22 December 2015
Appointed Hooper, Henry Arthur as Director
22 December 2015
Appointed Deacon, Simon as Director
21 December 2015
Resigned Marsh, Peter Michael as Director
21 December 2015
Resigned Doughty, Trevor Charles as Director
25 November 2015
Resigned Bond, Suzanne as Director
1 October 2015
Resigned Trethowan, Sarah Jayne as Director
1 October 2015
Resigned Brooks, Martin Richard as Director
1 October 2015
Resigned Staughton, Simon James as Director
27 May 2014
Appointed Masters, John Paul as Director
27 May 2014
Resigned Crich, Michael Arthur as Director
17 April 2013
Appointed Ashman, Russell Mark as Director
28 March 2013
Resigned Stuart, Antony John as Director
19 March 2013
Resigned Lavery, Kevin Gregory as Director
30 October 2012
Resigned Rule, Carolyn Ada as Director
13 August 2012
Appointed Doughty, Trevor Charles as Director
13 August 2012
Appointed Marsh, Peter Michael as Director
1 June 2012
Resigned Mcteare, Steven Robert as Director
1 June 2012
Resigned Honey, Andrew John as Director
1 June 2012
1 May 2012
Resigned Flanagan, Thomas Bernard as Director
1 May 2012
Appointed Crich, Michael Arthur as Director
24 June 2011
Resigned Hicks, Graeme Peter as Director
29 January 2011
Resigned Thomson, Gerald Blair as Director
26 November 2010
Appointed Bond, Suzanne as Director
26 November 2010
Resigned Jarvis, Colin as Director
20 March 2010
Appointed Jarvis, Colin as Director
29 September 2009
Appointed Thomson, Gerald Blair as Director
29 September 2009
Appointed Staughton, Simon James as Director
29 September 2009
Appointed Stuart, Antony John as Director
29 September 2009
Appointed Mcteare, Steven Robert as Director
29 September 2009
Appointed Trethowan, Sarah Jayne as Director
29 September 2009
Appointed Honey, Andrew John as Director
29 September 2009
11 August 2009
Appointed Flanagan, Thomas Bernard as Director
5 August 2009
Appointed Rule, Carolyn Ada as Director
5 August 2009
Appointed Hicks, Graeme Peter as Director
5 June 2009
Resigned Rogerson, Stephen John as Director
1 April 2009
Appointed Brooks, Martin Richard as Director
1 April 2009
Appointed Lavery, Kevin Gregory as Director
1 April 2009
Resigned Berry, John Richard as Director
1 April 2009
Resigned Twyning, Frank Philip as Director
28 February 2009
Resigned Jarvis, Colin as Director
21 January 2009
Appointed Jarvis, Colin as Director
31 December 2008
Resigned Fish, Richard James as Director
14 October 2008
18 September 2008
Resigned Mccabe, Gilbert John Retz as Director
18 September 2008
Resigned Burden, Neil Hillson as Director
18 September 2008
Resigned Williams, Charles Henry as Director
18 September 2008
Resigned Beesley, Elizabeth as Director
15 September 2008
Appointed Rogerson, Stephen John as Director
15 September 2008
Appointed Twyning, Frank Philip as Director
15 September 2008
Appointed Fish, Richard James as Director
15 September 2008
Resigned Mepsted, Joyce Mary as Director
28 August 2008
Resigned Sadler, Rex as Director
28 August 2008
Resigned Staughton, Simon James as Director
28 August 2008
Resigned Buckland, Nicholas Brian as Director
25 August 2008
Resigned Egerton, Annette as Director
25 August 2008
Resigned Rawlins, Bryan John as Director
25 September 2007
Appointed Burden, Neil Hillson as Director
14 May 2007
Resigned Mallard, Nicholas Arthur as Director
21 June 2005
Appointed Egerton, Annette as Director
21 June 2005
Appointed Rawlins, Bryan John as Director
21 June 2005
21 June 2005
Appointed Mepsted, Joyce Mary as Director
17 May 2005
Resigned Higman, Brian John as Director
5 May 2005
Resigned Jeffery, Mark Andrew as Director
5 May 2005
Resigned Philp, James Marshall as Director
5 May 2005
Resigned Ellison, Robert Ernest as Director
20 December 2004
Appointed Beesley, Elizabeth as Director
20 December 2004
Appointed Sadler, Rex as Director
20 December 2004
Appointed Staughton, Simon James as Director
20 December 2004
Appointed Buckland, Nicholas Brian as Director
20 December 2004
Appointed Mallard, Nicholas Arthur as Director
26 November 2004
Resigned Fish, Richard James as Director
26 November 2004
Resigned Crowson, Patricia Margaret as Director
23 March 2004
Appointed Jeffery, Mark Andrew as Director
21 March 2004
Resigned Payne, Michael John, Councillor as Director
16 January 2004
Resigned Waterhouse, Cyril as Director
26 June 2003
Appointed Pooley, Nicola Louise as Secretary
26 June 2003
Resigned Kennaway, Ian Munro as Director
26 June 2003
Resigned Kennaway, Ian Munro as Secretary
25 June 2002
Appointed Philp, James Marshall as Director
25 June 2002
Resigned Roberts, David Lloyd Carah as Director
14 April 2002
Resigned Pattison, David Muir as Director
22 March 2002
Appointed Mccabe, Gilbert John Retz as Director
22 March 2002
Appointed Crowson, Patricia Margaret as Director
22 March 2002
Appointed Kennaway, Ian Munro as Director
22 March 2002
Appointed Fish, Richard James as Director
27 November 2001
Resigned Stethridge, Peter Charles as Director
27 November 2001
Resigned Ferrett, Jill as Director
27 November 2001
Appointed Waterhouse, Cyril as Director
14 September 2001
Resigned Hichens, Robert Enys as Director
14 September 2001
Appointed Ellison, Robert Ernest as Director
27 March 2001
Resigned Wilson, Benjamin George as Director
2 January 2001
Resigned Gronow, Clive William, Dr as Director
11 May 2000
Appointed Higman, Brian John as Director
3 April 2000
Resigned Lobb, William John as Director
28 September 1999
Appointed Stethridge, Peter Charles as Director
13 September 1999
Resigned Davies, Peter Wilton as Director
19 May 1999
Appointed Payne, Michael John, Councillor as Director
25 February 1999
Appointed Wilson, Benjamin George as Director
11 January 1999
Appointed Gronow, Clive William, Dr as Director
21 December 1998
Appointed Williams, Charles Henry as Director
21 December 1998
Appointed Berry, John Richard as Director
24 November 1998
Resigned Crellin, Thomas Arthur as Director
24 November 1998
Appointed Hichens, Robert Enys as Director
17 November 1998
Appointed Davies, Peter Wilton as Director
17 November 1998
Appointed Pattison, David Muir as Director
17 November 1998
Appointed Ferrett, Jill as Director
17 November 1998
Appointed Roberts, David Lloyd Carah as Director
17 November 1998
Appointed Lobb, William John as Director
17 November 1998
Appointed Kennaway, Ian Munro as Secretary
17 November 1998
Appointed Crellin, Thomas Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cornwall Council
Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Local Authority
Former controllers (2)
6 June 2023
Ceased Corserv Ltd — Owns 75–100% of shares
21 September 2016
Ceased The Cornwall Council — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£284,111
Cash
£285,979
Debt Ratio
1%
Current Ratio
99.4x

Trend

Net Assets
£0 £200k £400k 2020 2024 2025 £387,603 £288,527 £284,111
Balance sheet detail
202520242020
Fixed Assets£2£2£54,042
Current Assets£286,995£295,902£5,589,868
Cash£285,979£287,095£1,113,787
Creditors (< 1 year)£2,886£7,377£5,242,555
Creditors (> 1 year)£13,752
Net Current Assets£284,109£288,525£347,313
Net Assets£284,111£288,527£387,603
Shareholder Funds£284,111£288,527£387,603

Filings

Filing history not loaded yet. See it on Companies House

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