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- CORNWALL CARAVAN PARK 2 LIMITED
CORNWALL CARAVAN PARK 2 LIMITED
Active - Accounts Filed
General Information
NAME
CORNWALL CARAVAN PARK 2 LIMITED
COMPANY NUMBER
11410907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
12/06/2018
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2023
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
PO15 7AG
Royale House 1550 Parkway
Whiteley
Fareham
Hampshire PO15 7AG
PO15 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/06/2023 | Confirmation Statement (CS01) |
|
other |
20/06/2022 | Confirmation Statement (CS01) |
|
other |
06/06/2022 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIME GB PROPERTIES LENDCO LIMITED | Active - Accounts Filed | View Report |
CORNWALL CARAVAN PARK 2 LIMITED | Active - Accounts Filed | View Report |
BUDEMEADOWS COUNTRY PARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 17/11/2021 | Event: New Board Member Robert Jack Lee Bull (927750283) Appointed |
Credit Risk Overview
Want to learn more about CORNWALL CARAVAN PARK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNWALL CARAVAN PARK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNWALL CARAVAN PARK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2018 - Present (5 years and 10 months) Born in May 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 171 Past: 38 |
View Report |
12/06/2018 - Present (5 years and 10 months) Born in May 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 163 Past: 150 |
View Report |
06/09/2019 - Present (4 years and 7 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 3 |
View Report |
06/09/2019 - Present (4 years and 7 months) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 83 |
View Report |
06/09/2019 - Present (4 years and 7 months) Born in Jun 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/06/2023 | Confirmation Statement (CS01) |
|
other |
20/06/2022 | Confirmation Statement (CS01) |
|
other |
06/06/2022 | Annual Accounts. (AA) |
|
accounts |
29/11/2021 | Change of director’s details (CH01) |
|
officers |
10/11/2021 | Change of director’s details (CH01) |
|
officers |
10/11/2021 | Change of director’s details (CH01) |
|
officers |
10/11/2021 | Change of director’s details (CH01) |
|
officers |
03/09/2021 | Annual Accounts. (AA) |
|
accounts |
16/06/2021 | Confirmation Statement (CS01) |
|
other |
15/06/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
29/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
12/06/2020 | Confirmation Statement (CS01) |
|
other |
04/06/2020 | Annual Accounts. (AA) |
|
accounts |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
13/09/2019 | Registration of a Charge (MR01) |
|
mortgages |
13/09/2019 | Registration of a Charge (MR01) |
|
mortgages |
10/09/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/09/2019 | Appointment of director (AP01) |
|
officers |
10/09/2019 | Appointment of director (AP01) |
|
officers |
10/09/2019 | Appointment of director (AP01) |
|
officers |
30/08/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/06/2019 | Confirmation Statement (CS01) |
|
other |
21/03/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/03/2019 | No description (RESOLUTIONS) |
|
other |
14/03/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/01/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/01/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/01/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/01/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
15/09/2018 | Registration of a Charge (MR01) |
|
mortgages |
12/06/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 17/11/2021 | Event: New Board Member Robert Jack Lee Bull (927750283) Appointed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2020 | Event: Change in Reg. Office |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 19/09/2019 | Event: New Board Member Robert Bull (915506106) Appointed |
Date: 19/09/2019 | Event: Robert Bull (926224384) has left the board |
Date: 12/09/2019 | Event: New Board Member Jason Mark Williams (919486687) Appointed |
Date: 12/09/2019 | Event: New Board Member Stephen Meredith (926223368) Appointed |
Date: 12/09/2019 | Event: New Board Member Robert Bull (926224384) Appointed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
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