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CORNWALL GARAGE (GROUP) LIMITED (02681070)

CORNWALL GARAGE (GROUP) LIMITED (02681070) is an active UK company. incorporated on 24 January 1992. with registered office in Pembroke Dock. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47300). CORNWALL GARAGE (GROUP) LIMITED has been registered for 34 years. Current directors include BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric.

Company Number
02681070
Status
active
Type
ltd
Incorporated
24 January 1992
Age
34 years
Address
Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47300)
Directors
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric
SIC Codes
47300

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CORNWALL GARAGE (GROUP) LIMITED

CORNWALL GARAGE (GROUP) LIMITED is an active company incorporated on 24 January 1992 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 (GROUP) LIMITED was registered 34 years ago.(SIC: 47300)

Status

active

Active since 34 years ago

Company No

02681070

LTD Company

Age

34 Years

Incorporated 24 January 1992

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 30 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 26 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

PYON LIMITED
From: 24 January 1992To: 24 April 1992
Contact
Address

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

Previous Addresses

Milestone London Road Wendover Buckinghamshire HP22 6PN
From: 24 January 1992To: 3 December 2020
Timeline

32 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Jan 92
Loan Secured
Nov 14
Loan Secured
Apr 15
Director Left
Jan 18
Owner Exit
Jan 18
New Owner
Jan 18
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Owner Exit
Dec 19
Owner Exit
Dec 19
New Owner
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Secured
Dec 19
Loan Cleared
Sept 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Cleared
Oct 24
Loan Cleared
Oct 24
0
Funding
9
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BRIGGS, Darren Charles

Active
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1970
Director
Appointed 11 Dec 2019

HIGGON, Shane David

Active
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1969
Director
Appointed 11 Dec 2019

MORRIS, Duncan Eric

Active
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN
Born September 1962
Director
Appointed 11 Dec 2019

DONNELLAN, Keith James

Resigned
4 Russell Court, AylesburyHP22 6DW
Secretary
Appointed 24 Sept 2004
Resigned 11 Dec 2019

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
22 Melton Street, LondonNW1 2BW
Corporate nominee secretary
Appointed N/A
Resigned 23 Sept 2004

DONNELLAN, Keith James

Resigned
4 Russell Court, AylesburyHP22 6DW
Born January 1948
Director
Appointed 17 Sept 1998
Resigned 11 Dec 2019

MURRAY, Grant Stuart, Mt

Resigned
April Cottage 309 New Road, RickmansworthWD3 3HE
Born April 1961
Director
Appointed 17 Sept 1998
Resigned 11 Dec 2019

MURRAY, John Cyril Mole, Director

Resigned
Copthorne House, Croxley GreenWD3 4AH
Born January 1923
Director
Appointed N/A
Resigned 18 Nov 2017

MURRAY, Lance John Mole

Resigned
1 Court Yard, LondonSW3 4EE
Born January 1958
Director
Appointed 17 Sept 1998
Resigned 11 Dec 2019

MURRAY, Pamela Jane

Resigned
Copthorn House, Croxley GreenWD3 4AH
Born January 1931
Director
Appointed N/A
Resigned 11 Dec 2019

WHISTLER, David Alan

Resigned
Boleyn House, WesterleighBS37 8QY
Born December 1942
Director
Appointed 17 Sept 1998
Resigned 11 Dec 2019

Persons with significant control

4

1 Active
3 Ceased

Mr Lance John Mole Murray

Ceased
Milestone, WendoverHP22 6PN
Born January 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Dec 2019
Ceased 11 Dec 2019

Ascona Group Holdings Ltd

Active
Pembrokeshire Science And Technology Park, Pembroke DockSA72 6UN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019

Mr Grant Stuart Murray

Ceased
New Road, RickmansworthWD3 3HE
Born April 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Nov 2017
Ceased 11 Dec 2019

Director John Cyril Mole Murray

Ceased
Copthorne Road, Croxley GreenWD3 4AH
Born January 1923

Nature of Control

Right to appoint and remove directors
Notified 20 May 2016
Ceased 18 Nov 2017
Fundings
Financials
Latest Activities

Filing History

223

Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2023
AAAnnual Accounts
Legacy
18 December 2023
PARENT_ACCPARENT_ACC
Legacy
18 December 2023
GUARANTEE2GUARANTEE2
Legacy
18 December 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
13 July 2023
MR05Certification of Charge
Legacy
10 January 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2023
AAAnnual Accounts
Legacy
4 January 2023
PARENT_ACCPARENT_ACC
Legacy
4 January 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 March 2022
AAAnnual Accounts
Legacy
25 March 2022
PARENT_ACCPARENT_ACC
Legacy
25 March 2022
AGREEMENT2AGREEMENT2
Legacy
25 March 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
8 December 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
7 December 2021
RP04CS01RP04CS01
Accounts With Accounts Type Audit Exemption Subsiduary
13 May 2021
AAAnnual Accounts
Legacy
13 May 2021
PARENT_ACCPARENT_ACC
Legacy
13 May 2021
AGREEMENT2AGREEMENT2
Legacy
13 May 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 December 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2020
MR01Registration of a Charge
Resolution
14 October 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Cessation Of A Person With Significant Control
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 December 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination 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
Change To A Person With Significant Control
12 December 2019
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
12 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
17 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
25 January 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
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 Group
3 January 2018
AAAnnual Accounts
Auditors Resignation Company
3 July 2017
AUDAUD
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Group
5 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Group
8 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Group
30 December 2011
AAAnnual Accounts
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
26 October 2011
MG01MG01
Legacy
26 October 2011
MG01MG01
Legacy
11 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Group
11 January 2011
AAAnnual Accounts
Accounts With Accounts Type Group
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
26 January 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Legacy
8 January 2009
363aAnnual Return
Legacy
5 August 2008
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
8 January 2008
AAAnnual Accounts
Accounts With Accounts Type Group
5 February 2007
AAAnnual Accounts
Legacy
29 January 2007
363aAnnual Return
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
14 February 2006
AAAnnual Accounts
Legacy
25 January 2006
363sAnnual Return (shuttle)
Legacy
7 September 2005
287Change of Registered Office
Legacy
31 August 2005
395Particulars of Mortgage or Charge
Legacy
31 August 2005
395Particulars of Mortgage or Charge
Legacy
31 August 2005
395Particulars of Mortgage or Charge
Legacy
31 August 2005
395Particulars of Mortgage or Charge
Legacy
31 August 2005
395Particulars of Mortgage or Charge
Legacy
7 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
29 September 2004
395Particulars of Mortgage or Charge
Legacy
29 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
20 June 2003
395Particulars of Mortgage or Charge
Legacy
20 June 2003
395Particulars of Mortgage or Charge
Legacy
4 February 2003
363aAnnual Return
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
28 May 2002
395Particulars of Mortgage or Charge
Legacy
28 May 2002
395Particulars of Mortgage or Charge
Legacy
24 April 2002
395Particulars of Mortgage or Charge
Legacy
24 April 2002
395Particulars of Mortgage or Charge
Legacy
24 April 2002
395Particulars of Mortgage or Charge
Legacy
24 April 2002
395Particulars of Mortgage or Charge
Legacy
9 April 2002
123Notice of Increase in Nominal Capital
Legacy
9 April 2002
88(2)R88(2)R
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Legacy
5 February 2002
363aAnnual Return
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
26 January 2001
363aAnnual Return
Legacy
22 March 2000
363aAnnual Return
Legacy
3 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
21 May 1999
395Particulars of Mortgage or Charge
Legacy
30 April 1999
395Particulars of Mortgage or Charge
Legacy
22 April 1999
395Particulars of Mortgage or Charge
Legacy
22 April 1999
395Particulars of Mortgage or Charge
Legacy
13 April 1999
395Particulars of Mortgage or Charge
Legacy
13 April 1999
395Particulars of Mortgage or Charge
Legacy
13 April 1999
225Change of Accounting Reference Date
Legacy
16 February 1999
363aAnnual Return
Legacy
5 January 1999
395Particulars of Mortgage or Charge
Legacy
5 January 1999
395Particulars of Mortgage or Charge
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
22 October 1998
288aAppointment of Director or Secretary
Legacy
22 October 1998
288aAppointment of Director or Secretary
Legacy
22 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 October 1998
AAAnnual Accounts
Legacy
1 July 1998
403aParticulars of Charge Subject to s859A
Legacy
1 July 1998
403aParticulars of Charge Subject to s859A
Legacy
28 April 1998
395Particulars of Mortgage or Charge
Legacy
24 April 1998
395Particulars of Mortgage or Charge
Legacy
6 February 1998
363aAnnual Return
Accounts With Accounts Type Full
2 December 1997
AAAnnual Accounts
Legacy
16 October 1997
395Particulars of Mortgage or Charge
Legacy
16 October 1997
395Particulars of Mortgage or Charge
Legacy
16 October 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
16 May 1997
395Particulars of Mortgage or Charge
Legacy
7 February 1997
363aAnnual Return
Accounts With Accounts Type Full
4 December 1996
AAAnnual Accounts
Legacy
7 February 1996
363aAnnual Return
Legacy
1 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 November 1995
AAAnnual Accounts
Legacy
18 February 1995
395Particulars of Mortgage or Charge
Legacy
1 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
20 October 1994
AAAnnual Accounts
Legacy
26 August 1994
395Particulars of Mortgage or Charge
Legacy
9 August 1994
287Change of Registered Office
Legacy
11 June 1994
395Particulars of Mortgage or Charge
Legacy
18 May 1994
363x363x
Legacy
18 March 1994
395Particulars of Mortgage or Charge
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 October 1993
AAAnnual Accounts
Legacy
14 July 1993
395Particulars of Mortgage or Charge
Legacy
28 January 1993
363x363x
Legacy
31 December 1992
395Particulars of Mortgage or Charge
Legacy
25 September 1992
224224
Legacy
24 August 1992
88(2)R88(2)R
Legacy
14 August 1992
288288
Legacy
14 August 1992
288288
Certificate Change Of Name Company
23 April 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 April 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 January 1992
NEWINCIncorporation