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Cornwall Home Loans Limited
11303610
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 Churchill Place, London, E14 5HP
Incorporated 11/04/2018
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
64922
6492264999
Other financial service activitiesOfficers
Mr Matthew James Robert Weir
director · Since 11/04/2018
BANKING
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
Tobias Mark Norfolk-Thompson
director · Resigned 27/01/2020
Cecile Hillary
director · Resigned 14/01/2021
Robert Badenoch Scott
director · Resigned 25/06/2021
Steven James Penketh
director · Resigned 09/12/2022
Mr Arun Sharma
director · Resigned 25/09/2026
Persons with Significant Control
Barclays Bank Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 01026167 · Companies House · Public Limited Company
Notified 11/04/2018
Charges2 outstanding
Charge
outstanding
DURHAM MORTGAGES B PLC · CITICORP TRUSTEE COMPANY LIMITED
Created 19/08/2021Registered 04/09/2021
Charge
outstanding
DURHAM MORTGAGES B PLC
Created 23/05/2018Registered 29/05/2018
Change History
officer appointed → BARCOSEC LIMITED
2026-08-07officer appointed → SHARMA, Arun
2026-08-07officer appointed → WEIR, Matthew James Robert
2026-08-07officer appointed → WHITE, Sean Geoffrey
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 1 Churchill Place
2026-08-071 CHURCHILL PLACE
post town → London
2026-08-07LONDON