CVC Cornwall 2013 Ltd

Active08728687 Private limited company
Incorporated
11 October 2013 (13 years)
Industry
Non-trading company (74990)
Owned by
William John Charles Dunstan
Accounts type
Total exemption full
Region
South West
Address
Unit N Questmap Business Park
Long Rock
Penzance
TR20 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2020
British
Born September 1977 (49)
Director · Appointed 25 March 2020
British
Born November 1977
Director · Appointed 1 November 2019
British
Born September 1981 (45)
Director · Appointed 11 October 2013
British
Born September 1947 (79)
Officer history (2 former)
1 July 2021
Resigned Lush, David Norman as Director
25 March 2020
Appointed Rodd, Matthew as Director
25 March 2020
Appointed Synnott, Robert Edward as Director
1 November 2019
Appointed Mckellar, Robert Andrew as Director
31 October 2019
Resigned Jones, Nicholas William Spencer as Director
11 October 2013
Appointed Dunstan, William John Charles as Director
11 October 2013
Appointed Jones, Nicholas William Spencer as Director
11 October 2013
Appointed Lush, David Norman as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)

Holdings 1

Companies where CVC Cornwall 2013 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2021
Ceased David Norman Lush — Owns 25–50% of shares
14 August 2020
Ceased Nicholas William Spencer Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,046
Cash
£12

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,046 £6,046 £6,046 £6,046 £6,046 £6,046 £6,046
Balance sheet detail
2025202420232022202120202019
Current Assets£5
Debtors£3£3£3
Cash£12£9£4£4£2
Creditors (< 1 year)£265,746£265,743£265,738£265,738£265,736£265,734£265,734
Net Current Assets(£265,731)(£265,731)(£265,731)
Net Assets£6,046£6,046£6,046£6,046£6,046£6,046£6,046
Shareholder Funds£6,046£6,046£6,046£6,046£6,046£6,046£6,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates11 October 2026
5 March 2026Total exemption full accounts31 December 2025
28 November 2025Second filing for the appointment of a director
17 November 2025Second filing for the appointment of a director
15 October 2025Confirmation statement with updates11 October 2025
Show all recent filings

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