CORNISH SEA SALT COMPANY LIMITED
Overview
| Company Name | CORNISH SEA SALT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05169406 |
| 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 SEA SALT COMPANY LIMITED?
- Extraction of salt (08930) / Mining and Quarrying
Where is CORNISH SEA SALT COMPANY LIMITED located?
| Registered Office Address | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNISH SEA SALT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORNISH SEA SALT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for CORNISH SEA SALT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Mcgroary as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Provenance Brands Limited as a person with significant control on May 11, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Sullivan as a person with significant control on May 11, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Feb 23, 2023
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Simon James Boote as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of CORNISH SEA SALT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGROARY, John | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | England | British | Operations Manager | 337650940001 | ||||
| SKERRY, Suzanne | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | United Kingdom | British | Sales Director | 184049930001 | ||||
| SULLIVAN, Mark | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | United Kingdom | British | Director | 93195320002 | ||||
| TANSWELL, Philip Anthony Daniel | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | United Kingdom | British | Chief Operating Officer | 99484310001 | ||||
| TOFT, Simon David | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | England | British | Company Director | 173935480001 | ||||
| FRASER-HURT, Nicole | Secretary | Mill Mehall St.Keverne TR12 6PX Helston Cornwall | British | 98715700001 | ||||||
| TBP CORPORATE SERVICES LIMITED | Secretary | C/O Follett Stock Solicitors Truro Business Park TR4 9NH Truro Cornwall | 120109310001 | |||||||
| BOOTE, Simon James | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | England | British | Company Director | 126654640002 | ||||
| BRADSHAW, Eleanor Annette | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | United Kingdom | British | Marketing Director | 104006920003 | ||||
| BURT, Elizabeth Mary | Director | 22 Roberts Court Digby Road DT9 3LB Sherborne Dorset | British | Marketing Consultant | 124640940001 | |||||
| DAVISON, Jeremy Robert | Director | The Mill Village Road Christow EX6 7LX Exeter | United Kingdom | British | Chartered Accountant | 65096740006 | ||||
| DENNARD, Julian Alistair | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | United Kingdom | British | Investment Professional | 141148710001 | ||||
| FRASER, Anthony Paul | Director | Mill Mehall St.Keverne TR12 6PX Helston Cornwall | British | Director | 98715690001 | |||||
| FRASER, Nicole | Director | Mill Mehall St Keverne TR12 6PX Helston Cornwall | Swiss | Consultant | 101407810001 | |||||
| JOYNER, Gene Austin | Director | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | United Kingdom | British | Director | 95053150002 | ||||
| STEEL, John Russell | Director | Church Lane HP22 5SQ Weston Turville Mythby United Kingdom | United Kingdom | British | Director | 130413610001 | ||||
| TANSWELL, Philip Anthony Daniel | Director | 5 Coronation Cottages TR12 6QS Helston Cornwall | United Kingdom | British | Operations | 99484310001 | ||||
| WHITNEY, Clare | Director | 5 Stratton Terrace TR11 2SY Falmouth Cornwall | British | Business Advisor | 119639190001 |
Who are the persons with significant control of CORNISH SEA SALT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provenance Brands Limited | May 11, 2023 | Lower Quay Gweek TR12 6UD Helston Ocean House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Sullivan | Apr 06, 2016 | Pol Gwarra, Porthkerris St.Keverne TR12 6QJ Helston Cornwall | 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