CORNWALL INSIGHT GROUP LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
CORNWALL INSIGHT GROUP LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
CORNWALL INSIGHT GROUP LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10987794. The accounts status is GROUP and accounts are next due on 30/12/2024.
CORNWALL INSIGHT GROUP LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10987794. The accounts status is GROUP and accounts are next due on 30/12/2024.
CORNWALL INSIGHT GROUP LIMITED - NORWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
FLOOR 1, THE ATRIUM MERCHANT'S COURT
NORWICH
NR3 1AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPARK TOPCO LIMITED (until 04/03/2019)
SPARK TOPCO LIMITED (until 04/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS FIELD | Feb 1985 | British | Director | 2023-10-26 | CURRENT |
| RAHUL SATSANGI | Mar 1980 | British | Director | 2017-11-17 UNTIL 2021-01-31 | RESIGNED |
| MR GARETH MILLER | Jul 1978 | British | Director | 2017-11-17 UNTIL 2024-02-29 | RESIGNED |
| MR STEVEN MARTIN JENNINGS | Oct 1960 | British | Director | 2021-01-01 UNTIL 2022-06-24 | RESIGNED |
| MR DUNCAN PAUL HAMBIDGE | Mar 1968 | British | Director | 2018-01-22 UNTIL 2022-01-24 | RESIGNED |
| MR JAMES MICHAEL HUNTER | Dec 1970 | British | Director | 2017-09-29 UNTIL 2017-11-17 | RESIGNED |
| MR NIGEL PAUL CORNWALL | Sep 1960 | British | Director | 2017-11-17 UNTIL 2020-03-31 | RESIGNED |
| MS SONIA CHRISTINE BROWN | Feb 1976 | British | Director | 2017-11-17 UNTIL 2020-03-31 | RESIGNED |
| DR KATHERINE LINDSEY BROUGHTON | Feb 1964 | British | Director | 2020-06-01 UNTIL 2022-06-24 | RESIGNED |
| VOLKER BECKERS | May 1964 | German | Director | 2017-11-17 UNTIL 2022-06-24 | RESIGNED |
| MR MATTHEW PHILIP SIMCOX | May 1983 | British | Director | 2021-01-31 UNTIL 2022-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary (Bidco) Limited | 2022-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bgf Investment Management Limited | 2017-11-17 - 2022-06-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nigel Paul Cornwall | 2017-11-17 - 2017-11-17 | 9/1960 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bgf Nominees Limited | 2017-11-17 - 2017-11-17 | London | Ownership of shares 25 to 50 percent | |
| M & R Secretarial Services Limited | 2017-09-29 - 2017-11-17 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 32,677 Cash 6,698,728 equity |
| ACCOUNTS - Final Accounts | 2021-12-21 | 31-03-2021 | 16,925 Cash 8,132,107 equity |
| ACCOUNTS - Final Accounts | 2021-09-09 | 31-03-2020 | 122,816 Cash 8,055,126 equity |