CORNISH FARMHOUSE FROZEN FOODS LIMITED

CORNISH FARMHOUSE FROZEN FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORNISH FARMHOUSE FROZEN FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01186512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNISH FARMHOUSE FROZEN FOODS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORNISH FARMHOUSE FROZEN FOODS LIMITED located?

    Registered Office Address
    Hunt's Food Group Ltd
    Ludbourne Road
    DT9 3NJ Sherborne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNISH FARMHOUSE FROZEN FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIAN SELLERS LIMITEDOct 08, 1974Oct 08, 1974

    What are the latest accounts for CORNISH FARMHOUSE FROZEN FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORNISH FARMHOUSE FROZEN FOODS LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for CORNISH FARMHOUSE FROZEN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Hunts Foodservice Ltd Ludbourne Road Sherborne Dorset DT9 3NJ to Hunt's Food Group Ltd Ludbourne Road Sherborne DT9 3NJ on May 20, 2024

    1 pagesAD01

    Change of details for Hunt's Foodservice Ltd as a person with significant control on Apr 05, 2022

    2 pagesPSC05

    Termination of appointment of Michael John Douch as a director on May 15, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Termination of appointment of Sybil Evelyn Hunt as a director on Mar 16, 2020

    1 pagesTM01

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 500
    SH01

    Who are the officers of CORNISH FARMHOUSE FROZEN FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIS, Melvyn Dennis
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Food Group Ltd
    United Kingdom
    Secretary
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Food Group Ltd
    United Kingdom
    183435320001
    HUNT, Richard Charles Ian
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Food Group Ltd
    United Kingdom
    Director
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Food Group Ltd
    United Kingdom
    EnglandBritish92359050001
    NORRIS, Melvyn Dennis
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Food Group Ltd
    United Kingdom
    Director
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Food Group Ltd
    United Kingdom
    EnglandBritish51303210003
    SELLERS, Margaret Hartley
    11 Tremayne Close
    Devoran
    TR3 6QE Truro
    Cornwall
    Secretary
    11 Tremayne Close
    Devoran
    TR3 6QE Truro
    Cornwall
    British9608210001
    SELLERS, Margaret Hartley
    11 Tremayne Close
    Devoran
    TR3 6QE Truro
    Cornwall
    Secretary
    11 Tremayne Close
    Devoran
    TR3 6QE Truro
    Cornwall
    British9608210001
    SELLERS, Martin Wright
    Rashleigh Vale
    TR1 1TJ Truro
    Rashleigh House
    Cornwall
    England
    Secretary
    Rashleigh Vale
    TR1 1TJ Truro
    Rashleigh House
    Cornwall
    England
    180440860001
    SELLERS, Rosemary Elizabeth
    Come To Good House Come To Good
    Feock
    TR3 6QS Truro
    Cornwall
    Secretary
    Come To Good House Come To Good
    Feock
    TR3 6QS Truro
    Cornwall
    British9608220001
    DOUCH, Michael John
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunts Foodservice Ltd
    Dorset
    England
    Director
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunts Foodservice Ltd
    Dorset
    England
    EnglandBritish97664870001
    HUNT, Sybil Evelyn
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunts Foodservice Ltd
    Dorset
    England
    Director
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunts Foodservice Ltd
    Dorset
    England
    EnglandBritish4148390001
    SELLERS, Andrea Irene
    Rashleigh House Rashleigh Vale
    TR1 1TJ Truro
    Cornwall
    Director
    Rashleigh House Rashleigh Vale
    TR1 1TJ Truro
    Cornwall
    United KingdomBritish41510790002
    SELLERS, Margaret Hartley
    11 Tremayne Close
    Devoran
    TR3 6QE Truro
    Cornwall
    Director
    11 Tremayne Close
    Devoran
    TR3 6QE Truro
    Cornwall
    United KingdomBritish9608210001
    SELLERS, Martin Wright
    Rashleigh House Rashleigh Vale
    TR1 1TJ Truro
    Cornwall
    Director
    Rashleigh House Rashleigh Vale
    TR1 1TJ Truro
    Cornwall
    United KingdomBritish8250880002
    SELLERS, Rosemary Elizabeth
    8 Rundles Court
    Malpas Road
    TR1 1UR Truro
    Cornwall
    Director
    8 Rundles Court
    Malpas Road
    TR1 1UR Truro
    Cornwall
    British9608220002

    Who are the persons with significant control of CORNISH FARMHOUSE FROZEN FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunt's Food Group Ltd
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Food Group Ltd
    England
    Apr 06, 2016
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Food Group Ltd
    England
    No
    Legal FormPrivate Compnay Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number01194446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0