Cornwall Garage (Group) Limited

02681070

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN

Incorporated 24/01/1992

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Darren Charles Briggs

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 55

Also on 14 other boards

Mr Shane David Higgon

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 56

Also on 7 other boards

Mr Duncan Eric Morris

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Ascona Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN

Reg: 11365515 · Companies Act · Limited Company

Notified 11/12/2019

Former PSCs

Director John Cyril Mole Murray

Ceased 18/11/2017

Mr Grant Stuart Murray

Ceased 11/12/2019

Mr Lance John Mole Murray

Ceased 11/12/2019

Charges0 outstanding

Charge

satisfied

CRESTLINE DIRECT FINANCE L.P.

Created 16/10/2020Registered 26/10/2020Satisfied 18/10/2024

Charge

satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 28/09/2020Registered 07/10/2020Satisfied 18/10/2024

Charge

satisfied

OCTOPUS REAL ESTATE S.A.R.L

Created 11/12/2019Registered 16/12/2019Satisfied 30/09/2020

Charge

satisfied

CERTAS ENERGY UK LIMITED

Created 01/05/2015Registered 01/05/2015Satisfied 12/12/2019

Charge

satisfied

HARVEST ENERGY LIMITED

Created 28/10/2014Registered 12/11/2014Satisfied 12/12/2019

charge

satisfied

HARVEST ENERGY LIMITED

Created 11/10/2011Registered 26/10/2011Satisfied 12/12/2019

charge

satisfied

HARVEST ENERGY LIMITED

Created 11/10/2011Registered 26/10/2011Satisfied 12/12/2019

charge

satisfied

HARVEST ENERGY LIMITED

Created 23/07/2011Registered 11/08/2011Satisfied 12/12/2019

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 23/08/2005Registered 31/08/2005Satisfied 01/12/2011

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 23/08/2005Registered 31/08/2005Satisfied 01/12/2011

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 23/08/2005Registered 31/08/2005Satisfied 01/12/2011

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 23/08/2005Registered 31/08/2005Satisfied 01/12/2011

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 23/08/2005Registered 31/08/2005Satisfied 01/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2004Registered 29/09/2004Satisfied 11/03/2019

charge

satisfied

CONOCO LIMITED

Created 18/06/2003Registered 20/06/2003Satisfied 01/12/2011

charge

satisfied

CONOCO LIMITED

Created 18/06/2003Registered 20/06/2003Satisfied 01/12/2011

charge

satisfied

CONOCO LIMITED

Created 23/05/2002Registered 28/05/2002Satisfied 01/12/2011

charge

satisfied

CONOCO LIMITED

Created 23/05/2002Registered 28/05/2002Satisfied 01/12/2011

charge

satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 22/04/2002Registered 24/04/2002Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 22/04/2002Registered 24/04/2002Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 22/04/2002Registered 24/04/2002Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 22/04/2002Registered 24/04/2002Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 14/01/2000Registered 03/02/2000Satisfied 03/03/2006

charge

satisfied

MURCO PETROLEUM LIMITED

Created 20/05/1999Registered 21/05/1999Satisfied 03/03/2006

charge

satisfied

CONOCO LIMITED

Created 12/04/1999Registered 30/04/1999Satisfied 01/12/2011

charge

satisfied

KUWAIT PETROLEUM (UK) LIMITED

Created 16/04/1999Registered 22/04/1999Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (G.B.) LIMITED

Created 16/04/1999Registered 22/04/1999Satisfied 03/03/2006

charge

satisfied

CONOCO LIMITED

Created 12/04/1999Registered 13/04/1999Satisfied 01/12/2011

charge

satisfied

CONOCO LIMITED

Created 12/04/1999Registered 13/04/1999Satisfied 01/12/2011

charge

satisfied

MURCO PETROLEUM LIMITED

Created 17/12/1998Registered 05/01/1999Satisfied 03/03/2006

charge

satisfied

MURCO PETROLEUM LIMITED

Created 17/12/1998Registered 05/01/1999Satisfied 03/03/2006

charge

satisfied

MURCO PETROLEUM LIMITED

Created 24/04/1998Registered 28/04/1998Satisfied 03/03/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1998Registered 24/04/1998Satisfied 03/03/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1997Registered 16/10/1997Satisfied 11/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1997Registered 16/10/1997Satisfied 11/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1997Registered 16/10/1997Satisfied 11/03/2019

charge

satisfied

KUWAIT PETROLEUM (G.B.) LIMITED

Created 14/05/1997Registered 16/05/1997Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (G.B.) LIMITED

Created 14/05/1997Registered 16/05/1997Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (G.B.) LIMITED

Created 29/11/1995Registered 01/12/1995Satisfied 03/03/2006

charge

satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 16/02/1995Registered 18/02/1995Satisfied 01/07/1998

charge

satisfied

KUWAIT PETROLEUM (G.B.) LIMITED

Created 24/08/1994Registered 26/08/1994Satisfied 03/03/2006

charge

satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 09/06/1994Registered 11/06/1994Satisfied 01/07/1998

charge

satisfied

CONOCO LIMITED

Created 17/03/1994Registered 18/03/1994Satisfied 01/12/2011

charge

satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 22/12/1993Registered 23/12/1993Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 12/07/1993Registered 14/07/1993Satisfied 03/03/2006

charge

satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 29/12/1992Registered 31/12/1992Satisfied 03/03/2006