TRANSFORMATION CORNWALL - TRURO


Company Profile Company Filings

Overview

TRANSFORMATION CORNWALL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from TRURO and has the status: Active.
TRANSFORMATION CORNWALL was incorporated 13 years ago on 28/07/2010 and has the registered number: 07329249. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRANSFORMATION CORNWALL - TRURO

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCH HOUSE, WOODLANDS COURT TRURO BUSINESS PARK
TRURO
CORNWALL
TR4 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REVEREND MARK DUNN-WILSON Nov 1961 British Director 2022-03-23 CURRENT
GLYN ALAN JONES Aug 1949 British Director 2019-06-01 CURRENT
THE RIGHT REVEREND HUGH EDMUND NELSON Aug 1972 British Director 2020-07-22 CURRENT
MR CHRISTOPHER PETER WESTON Aug 1972 British Director 2021-08-03 CURRENT
REVEREND MATTHEW JOHN NOBLE Sep 1970 British Director 2023-08-09 CURRENT
MS DONNA ALISON BIRRELL Jun 1964 British Director 2021-06-07 CURRENT
MR JUSTIN DAY Sep 1958 British Director 2023-08-09 CURRENT
REVD ANDREW MARTIN YATES Secretary 2010-07-28 UNTIL 2022-09-30 RESIGNED
REV ANDREW MARTIN YATES Aug 1955 British Director 2010-07-28 UNTIL 2021-08-11 RESIGNED
MR JONATHAN ROBERT MILES Apr 1974 British Director 2017-07-25 UNTIL 2020-05-01 RESIGNED
MISS JENNIFER MARY PENTREATH WILSON Jan 1951 British Director 2019-11-15 UNTIL 2021-06-07 RESIGNED
THE REVD STEVEN JAMES WILD Sep 1954 British Director 2010-07-28 UNTIL 2022-06-30 RESIGNED
MRS VIVIEN VIOL Jul 1938 British Director 2011-09-01 UNTIL 2017-07-25 RESIGNED
REVEREND TIMOTHY MARTIN THORNTON Apr 1957 British Director 2010-07-28 UNTIL 2017-07-25 RESIGNED
MR ANDREW WILLIAM TURNER Sep 1967 British Director 2010-07-28 UNTIL 2011-11-01 RESIGNED
VENERABLE ROBERT STUART-WHITE Jan 1959 British Director 2017-07-25 UNTIL 2018-09-20 RESIGNED
CANON DAVID SMITH May 1947 British Director 2013-09-01 UNTIL 2019-09-01 RESIGNED
REV CELIA PHILLIPS Jun 1945 British Director 2011-09-01 UNTIL 2022-06-30 RESIGNED
REV CANON LYNN PARKER Aug 1954 British Director 2015-09-17 UNTIL 2018-09-20 RESIGNED
MR NICOLAS CORIN JOHN HERIAN Jan 1963 British Director 2017-08-30 UNTIL 2023-08-09 RESIGNED
DR KATHY LANG Apr 1943 British Director 2018-09-20 UNTIL 2021-06-10 RESIGNED
BISHOP CHRISTOPHER DAVID GOLDSMITH Oct 1954 British Director 2018-09-10 UNTIL 2019-11-15 RESIGNED
MR MARTIN OLAV EDWARDS Jul 1947 British Director 2010-07-28 UNTIL 2013-09-10 RESIGNED
MS JENNY BAKER Mar 1965 British Director 2013-09-01 UNTIL 2016-07-18 RESIGNED
MR ROGER PATRICK CARSON Apr 1947 British Director 2015-04-01 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diocese Of Truro 2017-04-06 London   Voting rights 25 to 50 percent
Bishop Timothy Martin Thornton 2016-04-06 - 2017-07-25 4/1957 Truro   Cornwall Significant influence or control
The Church Urban Fund 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Cornwall Methodist District 2016-04-06 Truro   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRURO DIOCESAN BOARD OF FINANCE LIMITED(THE) TRURO Active FULL 85520 - Cultural education
PENROSE CAMPING AND LEISURE LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LINDEN CORNWALL LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
DAYSPRING HOMES LIMITED FALMOUTH Dissolved... DORMANT 74990 - Non-trading company
ROSEMULLION HOMES LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
DANINI LIMITED TRURO Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CORNWALL CARE LIMITED WORCESTER ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
LEMON HILL GARDENS MANAGEMENT COMPANY (MYLOR BRIDGE) LIMITED FALMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE ROSEMULLION TRUST FALMOUTH Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CORNWALL COMMUNITY FOUNDATION LAUNCESTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
COASTLINE SERVICES LIMITED REDRUTH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ECO WAREHOUSE LIMITED BODELVA ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ARCHBISHOP BENSON CHURCH OF ENGLAND PRIMARY SCHOOL TRURO Active FULL 85200 - Primary education
ROAMING CIC PENZANCE ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THE 57 LEMON STREET MANAGEMENT COMPANY LIMITED PENZANCE ENGLAND Active DORMANT 99999 - Dormant Company
ST PETROCS TRURO ENGLAND Active SMALL 55900 - Other accommodation
PEN THREE LTD TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREEZERO RETAIL LTD TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ST IA TRADING LIMITED ST IVES UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANSFORMATION CORNWALL 2023-09-30 31-12-2022 £42,208 equity
Micro-entity Accounts - TRANSFORMATION CORNWALL 2022-09-27 31-12-2021 £30,251 equity
Micro-entity Accounts - TRANSFORMATION CORNWALL 2021-09-30 31-12-2020 £30,481 equity
Micro-entity Accounts - TRANSFORMATION CORNWALL 2020-12-23 31-12-2019 £47,214 equity
Transformation Cornwall 2019-03-22 31-12-2018 £33,483 Cash
Micro-entity Accounts - TRANSFORMATION CORNWALL 2018-10-02 31-12-2017 £34,839 equity
Micro-entity Accounts - TRANSFORMATION CORNWALL 2017-09-05 31-12-2016 £33,798 equity
Micro-entity Accounts - TRANSFORMATION CORNWALL 2016-08-12 31-12-2015 £37,499 equity
Abbreviated Company Accounts - TRANSFORMATION CORNWALL 2015-06-09 31-12-2014 £32,412 Cash £29,964 equity
Abbreviated Company Accounts - TRANSFORMATION CORNWALL 2014-07-15 31-12-2013 £21,064 Cash £21,256 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WARMSTAR HEATING LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CORNWALL PAYROLL LTD TRURO ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
EDS ENGINEERING (SOUTH WEST) LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
STIR CORNWALL LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNNY CORNER MANAGEMENT LIMITED TRURO UNITED KINGDOM Active DORMANT 98000 - Residents property management
CARTERS PROPERTY HOLDING LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARTERS PACKAGING (CORNWALL) LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHYLEHAN MANAGEMENT COMPANY LIMITED TRURO UNITED KINGDOM Active DORMANT 98000 - Residents property management
INVEST 58 LTD TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.