CORNWALL APPLIANCE SERVICES LTD. - HELSTON
| Company Profile | Company Filings |
Overview
CORNWALL APPLIANCE SERVICES LTD. is a Private Limited Company from HELSTON and has the status: Active.
CORNWALL APPLIANCE SERVICES LTD. was incorporated 25 years ago on 29/05/1998 and has the registered number: 03572606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CORNWALL APPLIANCE SERVICES LTD. was incorporated 25 years ago on 29/05/1998 and has the registered number: 03572606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CORNWALL APPLIANCE SERVICES LTD. - HELSTON
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
95220 - Repair of household appliances and home and garden equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ALPHA HOUSE 40 COINAGEHALL
HELSTON
CORNWALL
TR13 8EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW CHARMAN | May 1969 | British | Director | 2000-03-21 | CURRENT |
| ALAN CHARMAN | Nov 1941 | British | Director | 1998-05-29 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-29 UNTIL 1998-05-29 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-29 UNTIL 1998-05-29 | RESIGNED | ||
| SYBIL ANN CHARMAN | Dec 1945 | British | Director | 1998-05-29 UNTIL 2011-01-20 | RESIGNED |
| SYBIL ANN CHARMAN | Dec 1945 | British | Secretary | 1998-05-29 UNTIL 2011-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cornwall Appliance Holdings Ltd | 2023-04-04 | Helston Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Charman | 2016-04-06 | 5/1969 | Significant influence or control | |
| Mr Alan Charman | 2016-04-06 | 11/1941 | Significant influence or control |