Cornwall Insight Group Limited

General information

Name:

Cornwall Insight Group Ltd

Office Address:

Floor 1, The Atrium Merchant's Court St Georges Street NR3 1AB Norwich

Number: 10987794

Incorporation date: 2017-09-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornwall Insight Group Limited has been prospering on the market for at least seven years. Started with Companies House Reg No. 10987794 in the year 2017, it have office at Floor 1, The Atrium Merchant's Court, Norwich NR3 1AB. Launched as Spark Topco, the firm used the name until 2019-03-04, at which point it got changed to Cornwall Insight Group Limited. The firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022-03-31 is the last time the accounts were filed.

Nicholas F. is the company's only director, who was arranged to perform management duties in 2023. That business had been led by Matthew S. until 2022. Additionally a different director, including Steven J. resigned in June 2022.

The companies that control this firm are as follows: Canary (Bidco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eagle Place, SW1Y 6AF and was registered as a PSC under the registration number 14162639.

  • Previous company's names
  • Cornwall Insight Group Limited 2019-03-04
  • Spark Topco Limited 2017-09-29

Company staff

Nicholas F.

Role: Director

Appointed: 26 October 2023

Latest update: 9 April 2024

People with significant control

Canary (Bidco) Limited
Address: One Eagle Place, London, SW1Y 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales - Companies House
Registration number 14162639
Notified on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10608481
Notified on 17 November 2017
Ceased on 24 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel C.
Notified on 17 November 2017
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M & R Secretarial Services Limited
Address: Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5065514
Notified on 29 September 2017
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Nominees Limited
Address: 13 - 15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10007355
Notified on 17 November 2017
Ceased on 17 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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