THE CORNISH WHOLESALER LIMITED
| Status | ACTIVE |
| Company No. | 11857958 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2019 |
| Age | 5 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE CORNISH WHOLESALER LIMITED is an active private limited company with number 11857958. It was incorporated 5 years, 3 months, 30 days ago, on 04 March 2019. The company address is Unit 11 Long Rock Industrial Estate Unit 11 Long Rock Industrial Estate, Penzance, TR20 8HX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Rankine
Termination date: 2023-04-01
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicola Rankine
Cessation date: 2023-04-01
Documents
Appoint person secretary company with name date
Date: 19 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Ian Wood
Appointment date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Change person director company with change date
Date: 05 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Ms Nicola Rankine
Documents
Change person director company with change date
Date: 05 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Mr Andrew Lavender
Documents
Change to a person with significant control
Date: 05 Jan 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-20
Psc name: Ms Nicola Rankine
Documents
Change to a person with significant control
Date: 05 Jan 2023
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-20
Psc name: Mr Andrew Lavender
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118579580002
Charge creation date: 2022-10-05
Documents
Termination secretary company with name termination date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Ian Wood
Termination date: 2022-02-11
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-11
Officer name: Ms Nicola Rankine
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Ian Wood
Termination date: 2022-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118579580001
Charge creation date: 2022-01-27
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-29
Old address: Heather House Pensilva Liskeard PL14 5PJ England
New address: Unit 11 Long Rock Industrial Estate Long Rock Penzance TR20 8HX
Documents
Change person secretary company with change date
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-03-12
Officer name: Mr Jonathan Ian Wood
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-12
Officer name: Mr Jonathan Ian Wood
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
Old address: Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom
New address: Heather House Pensilva Liskeard PL14 5PJ
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-14
Officer name: Mr Andrew Lavender
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-14
Officer name: Ms Nicola Rankine
Documents
Notification of a person with significant control
Date: 16 Dec 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicola Rankine
Notification date: 2020-10-19
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicola Rankine
Cessation date: 2020-12-16
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-14
Psc name: Ms Nicola Rankine
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-14
Psc name: Mr Andrew Lavender
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Notification of a person with significant control
Date: 20 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicola Rankine
Notification date: 2020-10-19
Documents
Notification of a person with significant control
Date: 20 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Lavender
Notification date: 2020-10-19
Documents
Cessation of a person with significant control
Date: 20 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patricia Christine Cannon
Cessation date: 2020-10-19
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Christine Cannon
Termination date: 2020-09-14
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Rankine
Appointment date: 2020-09-14
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Lavender
Appointment date: 2020-09-14
Documents
Confirmation statement with no updates
Date: 18 Apr 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Notification of a person with significant control
Date: 18 Apr 2020
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patricia Christine Cannon
Notification date: 2019-03-04
Documents
Withdrawal of a person with significant control statement
Date: 18 Apr 2020
Action Date: 18 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-04-18
Documents
Appoint person secretary company with name date
Date: 18 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Ian Wood
Appointment date: 2019-03-04
Documents
Capital allotment shares
Date: 16 Mar 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-04
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 16 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Appoint person director company with name date
Date: 16 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Ian Wood
Appointment date: 2019-03-04
Documents
Appoint person director company with name date
Date: 16 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Christine Cannon
Appointment date: 2019-03-04
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Duke
Termination date: 2019-03-04
Documents
Some Companies
35 ROYAL PARK CLIFTON MANAGEMENT LIMITED
WALNUT COTTAGE,BROCKENHURST,SO42 7UL
| Number: | 02162429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 OCKFORD ROAD,GODALMING,GU7 1QY
| Number: | 04339190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BECK HOUSE,HULL,HU11 4TL
| Number: | 04117824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CD RED ROSE FOUNDER PARTNER LP
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
| Number: | SL014107 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
THE GOLF HOUSE,,DARWEN,,BB3 0LB
| Number: | 00180166 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
RIVERVIEW LAW HOLDINGS LIMITED
6 MORE LONDON PLACE,LONDON,SE1 2DA
| Number: | 10765993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |