ST. JUSTIN CORNWALL LIMITED

Overview

Company Name	ST. JUSTIN CORNWALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01861710
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. JUSTIN CORNWALL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ST. JUSTIN CORNWALL LIMITED located?

Registered Office Address	Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall
Undeliverable Registered Office Address	No

What were the previous names of ST. JUSTIN CORNWALL LIMITED?

Previous Company Names
Company Name	From	Until
MALTEARL LIMITED	Nov 07, 1984	Nov 07, 1984

What are the latest accounts for ST. JUSTIN CORNWALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST. JUSTIN CORNWALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for ST. JUSTIN CORNWALL LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jun 10, 2022	Appointment of Mr Timothy Mark Gilbert as a director on Jun 01, 2022	2 pages	AP01

Apr 14, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Oct 11, 2021	All of the property or undertaking has been released from charge 3	2 pages	MR05

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Jan 31, 2021	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

May 20, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Appointment of Mr Jeremy Paul Gilbert as a secretary on Jan 24, 2020	2 pages	AP03

Jan 24, 2020	Termination of appointment of Michele Botterell as a secretary on Oct 22, 2019	1 pages	TM02

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

May 30, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

May 24, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

May 24, 2018	Appointment of Miss Michele Botterell as a secretary on May 24, 2018	2 pages	AP03

May 24, 2018	Termination of appointment of Michele Marion Botterell as a director on May 24, 2018	1 pages	TM01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	17 pages	AA

Jun 13, 2017	Confirmation statement made on May 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ST. JUSTIN CORNWALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Jeremy Paul Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall	Jan 24, 2020		Secretary	Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall				266440730001
GILBERT, Jeremy Paul Treveth An Amalveor Towednack TR26 3AG St Ives Cornwall			Director	Treveth An Amalveor Towednack TR26 3AG St Ives Cornwall	United Kingdom	British	1955-3	1476230001
GILBERT, Timothy Mark Long Reef Place WA 6025 Hillarys 8 Wa Australia	Jun 01, 2022		Director	Long Reef Place WA 6025 Hillarys 8 Wa Australia	Australia	Australian,British	1963-2	296789050001
BOTTERELL, Michele Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall	May 24, 2018	Oct 22, 2019	Secretary	Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall				246739520001
BOTTERELL, Michele Marion Carfury Barn Carfury Newmill TR20 8XZ Penzance Cornwall	Sep 11, 2004	Oct 15, 2010	Secretary	Carfury Barn Carfury Newmill TR20 8XZ Penzance Cornwall		British		100720820002
GILBERT, Kenneth Alan Chyreen Green Lane TR17 0HQ Marazion Cornwall	Jan 18, 1996	Apr 15, 1996	Secretary	Chyreen Green Lane TR17 0HQ Marazion Cornwall		British		10182260001
GILBERT, Sarah Judith 12 Gwedhennek Gulval TR18 3NJ Penzance Cornwall		Jan 18, 1996	Secretary	12 Gwedhennek Gulval TR18 3NJ Penzance Cornwall		British		10421760002
MONTGOMERIE, Robert David Higher Crankan Cottage Newmill TR20 8UT Penzance Cornwall	Dec 01, 1999	Jan 19, 2001	Secretary	Higher Crankan Cottage Newmill TR20 8UT Penzance Cornwall		British		71458350001
MUDD, Anthony Colts Meadow Boltraze Millpool, Goldsithney TR20 9JG Penzance Cornwall	Apr 15, 1996	Oct 01, 1999	Secretary	Colts Meadow Boltraze Millpool, Goldsithney TR20 9JG Penzance Cornwall		British		47383230002
SMALE, Christopher William 5 Amal An Avon Phillack TR27 4QD Hayle Cornwall	Jan 19, 2001	Sep 10, 2004	Secretary	5 Amal An Avon Phillack TR27 4QD Hayle Cornwall		British		57050350001
BOTTERELL, Michele Marion Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall	Oct 15, 2010	May 24, 2018	Director	Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall	United Kingdom	British	1973-9	154935460001
GILBERT, Kenneth Alan Chyreen Green Lane TR17 0HQ Marazion Cornwall		Oct 02, 1997	Director	Chyreen Green Lane TR17 0HQ Marazion Cornwall		British	1922-9	10182260001
GILBERT, Margaret Mary Treveth An Amalveor Towednack TR26 3AG St. Ives Cornwall	Oct 29, 2001	Oct 23, 2011	Director	Treveth An Amalveor Towednack TR26 3AG St. Ives Cornwall	United Kingdom	British	1953-5	79315750003
GILBERT, Sarah Judith 12 Gwedhennek Gulval TR18 3NJ Penzance Cornwall		Jan 18, 1996	Director	12 Gwedhennek Gulval TR18 3NJ Penzance Cornwall		British	1956-4	10421760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. JUSTIN CORNWALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Paul Gilbert Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall	Apr 06, 2016	Pewter House Cuxhaven Way TR20 8HX Long Rock Penzance Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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