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CORNWALL GARAGE (HENLOW) LIMITED (01352715)

CORNWALL GARAGE (HENLOW) LIMITED (01352715) is an active UK company. incorporated on 13 February 1978. with registered office in Pembroke Dock. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47300). CORNWALL GARAGE (HENLOW) LIMITED has been registered for 48 years.

Company Number
01352715
Status
active
Type
ltd
Incorporated
13 February 1978
Age
48 years
Address
Unit 12 Bridge Innovation Centre, Pembroke Dock, SA72 6UN
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47300)
SIC Codes
47300

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CORNWALL GARAGE (HENLOW) LIMITED

CORNWALL GARAGE (HENLOW) LIMITED is an active company incorporated on 13 February 1978 with the registered office located in Pembroke Dock. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). CORNWALL GARAGE (HENLOW) LIMITED was registered 48 years ago.(SIC: 47300)

Status

active

Active since 48 years ago

Company No

01352715

LTD Company

Age

48 Years

Incorporated 13 February 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

M.K.G. (HENLOW) LIMITED
From: 31 December 1980To: 19 November 1984
LANGFORD MOTOR COMPANY LIMITED
From: 13 February 1978To: 31 December 1980
Contact
Address

Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park Pembroke Dock, SA72 6UN,

Previous Addresses

Milestone London Road Wendover Bucks HP22 6PN
From: 13 February 1978To: 4 December 2020
Timeline

17 key events • 1978 - 2024

Funding Officers Ownership
Company Founded
Feb 78
Director Left
Jan 18
Owner Exit
Jan 18
New Owner
May 18
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Owner Exit
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Loan Cleared
Dec 19
Loan Secured
Dec 19
Loan Cleared
Sept 20
Loan Secured
Oct 20
Loan Cleared
Oct 24
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
1 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 December 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 December 2020
CS01Confirmation Statement
Resolution
14 October 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
12 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 December 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 December 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 May 2018
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Dormant
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Dormant
29 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Dormant
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Legacy
1 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Dormant
4 November 2011
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Accounts With Accounts Type Full
26 January 2009
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Full
8 January 2008
AAAnnual Accounts
Legacy
30 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
11 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
8 November 2005
363sAnnual Return (shuttle)
Legacy
3 November 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
287Change of Registered Office
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
19 October 2004
363sAnnual Return (shuttle)
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
7 October 2003
363aAnnual Return
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
6 October 2002
363aAnnual Return
Accounts With Accounts Type Full
1 February 2002
AAAnnual Accounts
Legacy
1 October 2001
363aAnnual Return
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
3 October 2000
363aAnnual Return
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
4 October 1999
363aAnnual Return
Legacy
13 April 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
21 October 1998
AAAnnual Accounts
Legacy
28 August 1998
363aAnnual Return
Accounts With Accounts Type Full
2 December 1997
AAAnnual Accounts
Legacy
29 September 1997
363aAnnual Return
Legacy
12 March 1997
363aAnnual Return
Accounts With Accounts Type Full
4 December 1996
AAAnnual Accounts
Legacy
29 November 1995
363x363x
Accounts With Accounts Type Full
27 November 1995
AAAnnual Accounts
Accounts With Accounts Type Full
20 October 1994
AAAnnual Accounts
Legacy
1 September 1994
363x363x
Legacy
8 August 1994
287Change of Registered Office
Accounts With Accounts Type Full
25 October 1993
AAAnnual Accounts
Legacy
8 September 1993
363x363x
Accounts With Accounts Type Full
24 November 1992
AAAnnual Accounts
Legacy
7 October 1992
363x363x
Legacy
21 August 1991
363x363x
Accounts With Accounts Type Full
9 August 1991
AAAnnual Accounts
Legacy
5 September 1990
363363
Accounts With Accounts Type Full
9 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 1990
AAAnnual Accounts
Legacy
10 January 1990
363363
Legacy
19 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 April 1989
AAAnnual Accounts
Legacy
5 April 1989
363363
Legacy
22 March 1989
363363
Legacy
8 November 1988
287Change of Registered Office
Legacy
12 November 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
25 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
21 January 1987
AAAnnual Accounts
Legacy
21 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
288288
Legacy
10 December 1986
287Change of Registered Office
Accounts With Accounts Type Full
19 July 1986
AAAnnual Accounts
Legacy
19 July 1986
288288
Legacy
14 June 1986
363363
Accounts With Made Up Date
21 September 1984
AAAnnual Accounts
Accounts With Made Up Date
20 September 1984
AAAnnual Accounts
Incorporation Company
13 February 1978
NEWINCIncorporation