CORNISH COLLECTION LIMITED

Overview

Company Name	CORNISH COLLECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04829229
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003

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 COLLECTION LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is CORNISH COLLECTION LIMITED located?

Registered Office Address	73 Bodrigan Road Looe PL13 1EH Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for CORNISH COLLECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for CORNISH COLLECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2027
Next Confirmation Statement Due	Jul 24, 2027
Next Confirmation Statement Made Up To	Jul 10, 2026
Overdue	No

What are the latest filings for CORNISH COLLECTION LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Confirmation statement made on Jul 10, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Unaudited abridged accounts made up to Jan 31, 2026	6 pages	AA

Nov 19, 2025	Satisfaction of charge 048292290001 in full	1 pages	MR04

Nov 19, 2025	Satisfaction of charge 048292290002 in full	1 pages	MR04

Jul 16, 2025	Confirmation statement made on Jul 10, 2025 with updates	5 pages	CS01

Jul 16, 2025	Director's details changed for Mrs Helena Mary Jaycock on Jul 08, 2025	2 pages	CH01

Mar 19, 2025	Unaudited abridged accounts made up to Jan 31, 2025	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 10, 2024 with updates	5 pages	CS01

Jul 22, 2024	Director's details changed for Mrs Helena Mary Jaycock on Jul 08, 2024	2 pages	CH01

Apr 24, 2024	Unaudited abridged accounts made up to Jan 31, 2024	8 pages	AA

Apr 04, 2024	Previous accounting period shortened from Jul 31, 2024 to Jan 31, 2024	1 pages	AA01

Feb 07, 2024	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 10, 2023 with updates	5 pages	CS01

Jul 17, 2023	Director's details changed for Mrs Helena Mary Jaycock on Jul 08, 2023	2 pages	CH01

Mar 30, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Oct 27, 2021	All of the property or undertaking has been released from charge 048292290001	1 pages	MR05

Oct 27, 2021	All of the property or undertaking has been released from charge 048292290002	1 pages	MR05

Oct 08, 2021	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Jul 10, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Jul 31, 2019	15 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Register inspection address has been changed from C/O Cornish Collection Ltd 2B Barbican Parade Barbican Road Looe Cornwall PL13 1EZ England to 5 Barbican Road Looe PL13 1EZ	1 pages	AD02

View All Filings

Who are the officers of CORNISH COLLECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Gordon East Taphouse PL14 4NL Liskeard 7 Hillside England	Jul 10, 2003		Secretary	East Taphouse PL14 4NL Liskeard 7 Hillside England		British		91123980001
DIXON, Clive Joseph 73 Bodrigan Road PL13 1EH Looe Cornwall	Jul 10, 2003		Director	73 Bodrigan Road PL13 1EH Looe Cornwall	England	British	1946-4	91123860001
JAYCOCK, Helena Mary Barbican Parade Barbican Road PL13 1EZ Looe 5 Cornwall England	Apr 21, 2015		Director	Barbican Parade Barbican Road PL13 1EZ Looe 5 Cornwall England	England	British	1979-3	197004660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 10, 2003	Jul 10, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 10, 2003	Jul 10, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNISH COLLECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Joseph Dixon 73 Bodrigan Road Looe PL13 1EH Cornwall	Jul 12, 2016	73 Bodrigan Road Looe PL13 1EH Cornwall	No
	Nationality: British Country of Residence: England
	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) hold 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 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.

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