CORNISH PIRATES RUGBY LIMITED

CORNISH PIRATES RUGBY LIMITED

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

    Company NameCORNISH PIRATES RUGBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05415907
    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 CORNISH PIRATES RUGBY LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CORNISH PIRATES RUGBY LIMITED located?

    Registered Office Address
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNISH PIRATES RUGBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENZANCE AND NEWLYN RUGBY LIMITEDApr 06, 2005Apr 06, 2005

    What are the latest accounts for CORNISH PIRATES RUGBY 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 CORNISH PIRATES RUGBY LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for CORNISH PIRATES RUGBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed penzance and newlyn rugby LIMITED\certificate issued on 17/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2025

    RES15

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Appointment of Mr Anthony Raymond Whyte as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Martin John Hudson as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Philip Anthony Champ as a director on Jan 22, 2025

    2 pagesAP01

    Termination of appointment of Colin Joseph Ronald Groves as a director on Jan 21, 2025

    1 pagesTM01

    Appointment of Mrs Sally Elizabeth Pettipher as a director on Nov 12, 2024

    2 pagesAP01

    Appointment of Mrs Sally Elizabeth Pettipher as a secretary on Nov 12, 2024

    2 pagesAP03

    Termination of appointment of Rebecca Thomas as a secretary on Aug 15, 2024

    1 pagesTM02

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Change of details for Cornish Pirates Limited as a person with significant control on Apr 28, 2023

    2 pagesPSC05

    Unaudited abridged accounts made up to Jun 30, 2023

    10 pagesAA

    Secretary's details changed for Rebecca Daniell on Oct 25, 2023

    1 pagesCH03

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    11 pagesAA

    Registration of charge 054159070001, created on Mar 05, 2021

    37 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    9 pagesAA

    Who are the officers of CORNISH PIRATES RUGBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIPHER, Sally Elizabeth
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Secretary
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    329705930001
    CHAMP, Philip Anthony
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Director
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    United KingdomBritish213490710001
    DURKIN, Paul Vincent
    Fore Street
    Newlyn
    TR18 5JP Penzance
    35
    England
    Director
    Fore Street
    Newlyn
    TR18 5JP Penzance
    35
    England
    United KingdomBritish159538890002
    HUDSON, Martin John
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Director
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    EnglandBritish43186580001
    PETTIPHER, Sally Elizabeth
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Director
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    United KingdomBritish211710930001
    WHYTE, Anthony Raymond
    c/o C/O Wyefield Building A
    Threemilestone
    TR4 9LF Truro
    Green Court
    Cornwall
    United Kingdom
    Director
    c/o C/O Wyefield Building A
    Threemilestone
    TR4 9LF Truro
    Green Court
    Cornwall
    United Kingdom
    EnglandBritish332049580001
    COWARD, John Rodney
    Kirkwood Germoe
    TR20 9QY Penzance
    Cornwall
    Secretary
    Kirkwood Germoe
    TR20 9QY Penzance
    Cornwall
    British118193030001
    DANIELL, Rebecca Jane
    Graham Road
    TR15 2HG Redruth
    14
    Cornwall
    England
    Secretary
    Graham Road
    TR15 2HG Redruth
    14
    Cornwall
    England
    177380580001
    EASTLAKE, Leslie
    Alexandra Road
    TR18 4LY Penzance
    Westholme
    Cornwall
    England
    Secretary
    Alexandra Road
    TR18 4LY Penzance
    Westholme
    Cornwall
    England
    204675850001
    JENKINS, David Graham
    Back Lane
    SN14 8NQ Marshfield
    42
    Wiltshire
    Secretary
    Back Lane
    SN14 8NQ Marshfield
    42
    Wiltshire
    British133956580001
    THOMAS, Rebecca
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Secretary
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    235804620002
    TURNER, Robin John
    Trevu 3 Lane Reddin Terrace
    Newlyn
    TR18 5BL Penzance
    Cornwall
    Secretary
    Trevu 3 Lane Reddin Terrace
    Newlyn
    TR18 5BL Penzance
    Cornwall
    British80766730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CONNELL, Ian
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Director
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    EnglandBritish84078950001
    COWARD, John Rodney
    Kirkwood Germoe
    TR20 9QY Penzance
    Cornwall
    Director
    Kirkwood Germoe
    TR20 9QY Penzance
    Cornwall
    EnglandBritish118193030001
    EVANS, Richard Grenville Russell
    10 Mbagathi Ridge
    FOREIGN Karen
    Nairobi
    Kenya
    Director
    10 Mbagathi Ridge
    FOREIGN Karen
    Nairobi
    Kenya
    KenyaBritish71159280001
    GEORGE, Anita Margaret
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Director
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    United KingdomBritish153340830001
    GROVES, Colin Joseph Ronald
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    Director
    45 Lemon Street
    Truro
    TR1 2NS Cornwall
    New ZealandNew Zealander215682140001
    HUDSON, Martin John
    Greenmeadows 61 Crossgate Lane
    Pinchbeck
    PE11 3XW Spalding
    Lincolnshire
    Director
    Greenmeadows 61 Crossgate Lane
    Pinchbeck
    PE11 3XW Spalding
    Lincolnshire
    EnglandBritish43186580001
    JENKINS, David Graham
    Back Lane
    SN14 8NQ Marshfield
    42
    Wiltshire
    Director
    Back Lane
    SN14 8NQ Marshfield
    42
    Wiltshire
    British133956580001
    THOMAS, Sidney Edward, Mr.
    Higher Fore Street
    TR17 0BQ Marazion
    Mount Whistle
    Cornwall
    Director
    Higher Fore Street
    TR17 0BQ Marazion
    Mount Whistle
    Cornwall
    United KingdomBritish132493820001
    TURNER, Robin John
    Trevu 3 Lane Reddin Terrace
    Newlyn
    TR18 5BL Penzance
    Cornwall
    Director
    Trevu 3 Lane Reddin Terrace
    Newlyn
    TR18 5BL Penzance
    Cornwall
    United KingdomBritish80766730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CORNISH PIRATES RUGBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kernow Sport Limited
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    England
    Apr 06, 2016
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number6011649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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