Introduction
Watch Company
C
CORNWALL & DEVON SERVICES LIMITED
CORNWALL & DEVON SERVICES LIMITED is an active company incorporated on 27 September 2019 with the registered office located in Torquay. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. CORNWALL & DEVON SERVICES LIMITED was registered 6 years ago.(SIC: 65120)
Status
active
Active since 6 years ago
Company No
12231344
LTD Company
Age
6 Years
Incorporated 27 September 2019
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Petitor House Nicholson Road Torquay, TQ2 7TD,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMAS WESTCOTT SECRETARIAL LIMITED
ActiveNicholson Road, TorquayTQ2 7TD
Corporate secretary
Appointed 27 Sept 2019
THOMAS WESTCOTT SECRETARIAL LIMITED
Nicholson Road, TorquayTQ2 7TD
Corporate secretary
27 Sept 2019
Active
DAVIES, Kevin
ActiveNicholson Road, TorquayTQ2 7TD
Born May 1963
Director
Appointed 27 Sept 2019
DAVIES, Kevin
Nicholson Road, TorquayTQ2 7TD
Born May 1963
Director
27 Sept 2019
Active
JONES, James Richard
ActiveNicholson Road, TorquayTQ2 7TD
Born February 1978
Director
Appointed 16 Jun 2023
JONES, James Richard
Nicholson Road, TorquayTQ2 7TD
Born February 1978
Director
16 Jun 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Richard Jones
ActiveNicholson Road, TorquayTQ2 7TD
Born February 1978
Nature of Control
Significant influence or control
Notified 27 Sept 2019
Mr James Richard Jones
Nicholson Road, TorquayTQ2 7TD
Born February 1978
Significant influence or control
27 Sept 2019
Active
Mr Kevin Davies
ActiveNicholson Road, TorquayTQ2 7TD
Born May 1963
Nature of Control
Significant influence or control
Notified 27 Sept 2019
Mr Kevin Davies
Nicholson Road, TorquayTQ2 7TD
Born May 1963
Significant influence or control
27 Sept 2019
Active
Nicholson Road, TorquayTQ2 7TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2019
Riviera Insurance Services Limited
Nicholson Road, TorquayTQ2 7TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2019
Active
Filing History
15
Description
Type
Date Filed
Document
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2021
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2021