CC

CORNWALL CARE PROPERTY LIMITED

Dissolved

Company number 07128514

Worcester, England · Incorporated 18 January 2010

Sanctuary House Chamber Court, Castle Street, Worcester, WR1 3ZQ, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORNWALL CARE (ST. IVES) LIMITED · 18 January 2010 – 18 March 2013

Company overview

Cornwall Care Property Limited is a private limited company incorporated on 18 January 2010. It is currently in the process of voluntary dissolution, with a dissolution date of 7 July 2026 following the publication of the necessary Gazette notices in April and July 2026.

The company’s registered office is at Sanctuary House, Chamber Court, Castle Street, Worcester, WR1 3ZQ. Its principal activity is construction of domestic buildings (SIC 41100). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2024 on a small company basis, were filed on time. The confirmation statement dated 31 December 2025 was also filed without delay.

The board comprises three British directors, all appointed on 21 October 2022: Nathan Lee Warren, Peter John Williams and Sarah Ann Clarke-Kuehn. The company is wholly owned by Cornwall Care Services Limited, which holds 75–100% of the shares, while Cornwall Care Limited holds the right to appoint and remove directors. Both persons with significant control have been in place since 11 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
31 December 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cornwall Care Services Limited
Ownership Of Shares 75 To 100 Percent
11 January 2023
PS
Cornwall Care Limited
Right To Appoint And Remove Directors
11 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Small
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2022 View
Resolution
Resolution
9 November 2022 View
Memorandum Articles
Incorporation
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Memorandum Articles
Incorporation
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Resolution
Resolution
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Certificate Change Of Name Company
Change Of Name
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Incorporation Company
Incorporation
18 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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