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THE CORNISH GIN DISTILLERY LIMITED

THE CORNISH GIN DISTILLERY LIMITED

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

    • Overview

    Company NameTHE CORNISH GIN DISTILLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04155769
    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 THE CORNISH GIN DISTILLERY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE CORNISH GIN DISTILLERY LIMITED located?

    Registered Office Address
    19 Penmare Terrace
    TR27 4PH Hayle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CORNISH GIN DISTILLERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORNISH LEGENDS BREWERY LIMITEDJan 10, 2013Jan 10, 2013
    INGATE ASSOCIATES LIMITEDJun 14, 2006Jun 14, 2006
    INGATE TECHNOLOGIES LIMITEDFeb 07, 2001Feb 07, 2001

    What are the latest accounts for THE CORNISH GIN DISTILLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE CORNISH GIN DISTILLERY LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for THE CORNISH GIN DISTILLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Registered office address changed from Trewenna Barn Tregonetha St. Columb Cornwall TR9 6EL England to 19 Penmare Terrace Hayle TR27 4PH on Feb 24, 2025

    		1 pagesAD01

    Termination of appointment of Joseph Benjamin Woolley as a director on Mar 08, 2024

    		1 pagesTM01

    Cessation of Joseph Benjamin Woolley as a person with significant control on Mar 08, 2024

    		1 pagesPSC07

    Notification of Forge Distillers Limited as a person with significant control on Mar 08, 2024

    		2 pagesPSC02

    Appointment of Mr Sajid Shawn Patidar as a director on Mar 08, 2024

    		2 pagesAP01

    Termination of appointment of Nicola Margaret Woolley as a director on Mar 08, 2024

    		1 pagesTM01

    Cessation of Nicola Margaret Woolley as a person with significant control on Mar 08, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Trewenna Barn Tregonetha St. Columb Cornwall TR9 6EL on May 28, 2020

    		1 pagesAD01

    Notification of Nicola Margaret Woolley as a person with significant control on Feb 22, 2020

    		2 pagesPSC01

    Notification of Joseph Benjamin Woolley as a person with significant control on Feb 22, 2020

    		2 pagesPSC01

    Appointment of Mrs Nicola Margaret Woolley as a director on Feb 22, 2020

    		2 pagesAP01

    Appointment of Mr Joseph Benjamin Woolley as a director on Feb 22, 2020

    		2 pagesAP01

    Cessation of Jill Nancy Meyer as a person with significant control on Feb 21, 2020

    		1 pagesPSC07

    Cessation of Jonathan Richard Meyer as a person with significant control on Feb 21, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE CORNISH GIN DISTILLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATIDAR, Sajid Shawn
    Penmare Terrace
    TR27 4PH Hayle
    19
    England
    		Director
    Penmare Terrace
    TR27 4PH Hayle
    19
    England
    		EnglandBritishCompany Director332699800001
    MEYER, Jill Nancy
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 4 Vista Place
    Dorset
    United Kingdom
    		Secretary
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 4 Vista Place
    Dorset
    United Kingdom
    		British55317140001
    OCEAN SECRETARIAL LIMITED
    Suite 6 Bourne Gate
    Bourne Valley Road
    BH12 1DZ Poole
    		Secretary
    Suite 6 Bourne Gate
    Bourne Valley Road
    BH12 1DZ Poole
    		79329470010
    REGENT REGISTRARS LIMITED
    Prince Regent House
    108 London Street
    RG1 4SJ Reading
    Berks
    		Secretary
    Prince Regent House
    108 London Street
    RG1 4SJ Reading
    Berks
    		44166840002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MEYER, Jonathan Richard
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 4 Vista Place
    Dorset
    United Kingdom
    		Director
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 4 Vista Place
    Dorset
    United Kingdom
    		EnglandBritishCompany Director55317100003
    WOOLLEY, Joseph Benjamin
    Tregonetha
    TR9 6EL St. Columb
    Trewenna Barn
    England
    		Director
    Tregonetha
    TR9 6EL St. Columb
    Trewenna Barn
    England
    		EnglandBritishManagement Consultant268978350001
    WOOLLEY, Nicola Margaret
    Tregonetha
    TR9 6EL St. Columb
    Trewenna Barn
    England
    		Director
    Tregonetha
    TR9 6EL St. Columb
    Trewenna Barn
    England
    		EnglandBritishCompany Director268978920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CORNISH GIN DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penmare Terrace
    TR27 4PH Hayle
    19
    England
    		Mar 08, 2024
    Penmare Terrace
    TR27 4PH Hayle
    19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acti 2006
    Place RegisteredCompanies House
    Registration Number15503809
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Joseph Benjamin Woolley
    Tregonetha
    TR9 6EL St. Columb
    Trewenna Barn
    England
    		Feb 22, 2020
    Tregonetha
    TR9 6EL St. Columb
    Trewenna Barn
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Margaret Woolley
    Tregonetha
    TR9 6EL St. Columb
    Trewenna Barn
    England
    		Feb 22, 2020
    Tregonetha
    TR9 6EL St. Columb
    Trewenna Barn
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Richard Meyer
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 4 Vista Place
    Dorset
    		Apr 06, 2016
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 4 Vista Place
    Dorset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jill Nancy Meyer
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 4 Vista Place
    Dorset
    		Apr 06, 2016
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 4 Vista Place
    Dorset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0