CORNISH LIME COMPANY LIMITED
Overview
| Company Name | CORNISH LIME COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391187 |
| 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 LIME COMPANY LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Manufacture of lime and plaster (23520) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CORNISH LIME COMPANY LIMITED located?
| Registered Office Address | Brims Park Old Callywith Road PL31 2DZ Bodmin Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNISH LIME COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CORNISH LIME COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for CORNISH LIME COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr Adam James Brown on May 15, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Edward Louis Walker as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Adam James Brown as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher Philip Brown as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Dave James Boraston as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Philip James Brown as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Karen June Brown as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Cornish Lime Company Holdings Limited as a person with significant control on Oct 27, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Oct 31, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Oct 28, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of CORNISH LIME COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Karen June | Secretary | Brims Park Old Callywith Road PL31 2DZ Bodmin Cornwall | British | Secretary | 29502500002 | |||||
| BORASTON, Dave James | Director | Old Callywith Road PL31 2DZ Bodmin Brims Park England | England | British | 293898660001 | |||||
| BROWN, Adam James | Director | Old Callywith Road PL31 2DZ Bodmin Brims Park England | England | British | 293898630002 | |||||
| BROWN, Christopher Philip | Director | Old Callywith Road PL31 2DZ Bodmin Brims Park England | England | British | 293898640001 | |||||
| BROWN, Karen June | Director | Old Callywith Road PL31 2DZ Bodmin Brims Park Cornwall United Kingdom | United Kingdom | British | 29502500002 | |||||
| BROWN, Philip James | Director | Brims Park Old Callywith Road PL31 2DZ Bodmin Cornwall | United Kingdom | British | 29502510002 | |||||
| WALKER, Edward Louis | Director | Old Callywith Road PL31 2DZ Bodmin Brims Park England | England | British | 293898650001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of CORNISH LIME COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornish Lime Company Holdings Limited | Oct 27, 2022 | Old Callywith Road PL31 2DZ Bodmin Brims Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen June Brown | Apr 06, 2016 | Old Callywith Road PL31 2DZ Bodmin Brims Park Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip James Brown | Apr 06, 2016 | Old Callywith Road PL31 2DZ Bodmin Brims Park Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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