CORNISH COUNTRY LARDER LIMITED
Overview
| Company Name | CORNISH COUNTRY LARDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03237920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNISH COUNTRY LARDER LIMITED?
- Butter and cheese production (10512) / Manufacturing
Where is CORNISH COUNTRY LARDER LIMITED located?
| Registered Office Address | Arla House Savannah Way, Leeds Valley Park LS10 1AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNISH COUNTRY LARDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPACTION LIMITED | Aug 14, 1996 | Aug 14, 1996 |
What are the latest accounts for CORNISH COUNTRY LARDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORNISH COUNTRY LARDER LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for CORNISH COUNTRY LARDER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Louis Rutter as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CORNISH COUNTRY LARDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400002 | |||||
| GAYLARD, Peter John | Secretary | North Bradon Farm Isle Abbotts TA3 6RY Taunton Somerset | British | 25427130004 | ||||||
| HAY, Stuart Mcdonald | Secretary | Crosslands Crosslands, Fivehead TA3 6PX Taunton Somerset | British | 60946860004 | ||||||
| HAY, Stuart Mcdonald | Secretary | 4 Trevarrian Court Trevarrian Court Flats Trevarrian TR8 4AH Newquay Cornwall | British | 49384620002 | ||||||
| SOAR, Tanjot Singh | Secretary | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | 212853710001 | |||||||
| YOUNG, Karen | Secretary | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | 160663250001 | |||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| AJERIO, Kingsley | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 225153520001 | |||||
| AMIRAHMADI, Afshin | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 138479110005 | |||||
| BALL, Anne-Frances | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 220170020001 | |||||
| FRANKCOM, Mark Christopher | Director | Maypole Close GL9 1GA Hawkesbury Upton Barley Ridge Glos | England | English | 223393230001 | |||||
| GAYLARD, Peter John | Director | North Bradon Farm Isle Abbotts TA3 6RY Taunton Somerset | United Kingdom | British | 25427130004 | |||||
| HAEGG, Anders Torbjoern | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Swedish | 196379670001 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 257465280003 | |||||
| PEDERSEN, Jan Egtved | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Danish | 123347470001 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Italian | 209294100001 | |||||
| SMIDDY, Timothy Noel | Director | Hunts Ground Road Stoke Gifford BS34 8HP Bristol 3120 England | England | Irish | 178512320001 | |||||
| VATNE, Ivar Andreas | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Norwegian | 225152530001 | |||||
| WALKER, Neil Harry | Director | Manor Farm Garford OX13 5PB Abingdon Oxfordshire | England | British | 44771340001 | |||||
| WILLIAMS, David Anthony James | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 57267910005 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of CORNISH COUNTRY LARDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cheese Company Limited | Apr 06, 2016 | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | No | ||||||||||
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Natures of Control
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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