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KERNOW SPORT LIMITED

KERNOW SPORT LIMITED

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

    • Overview

    Company NameKERNOW SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011649
    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 KERNOW SPORT LIMITED?

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

    Where is KERNOW SPORT LIMITED located?

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

    What were the previous names of KERNOW SPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORNISH PIRATES LIMITEDNov 28, 2006Nov 28, 2006

    What are the latest accounts for KERNOW SPORT 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 KERNOW SPORT LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for KERNOW SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 9,831,741
    		3 pagesSH01

    Appointment of Mrs Sally Elizabeth Pettipher as a director on Mar 31, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 8,407,079
    		3 pagesSH01

    Cessation of Martin John Hudson as a person with significant control on Feb 14, 2025

    		1 pagesPSC07

    Director's details changed for Mr Anthony Raymond Whyte on Feb 03, 2025

    		2 pagesCH01

    Termination of appointment of Martin David Tucker as a director on Jan 21, 2025

    		1 pagesTM01

    Termination of appointment of Graham Stone as a director on Jan 21, 2025

    		1 pagesTM01

    Appointment of Mr Anthony Raymond Whyte 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 Martin Haag as a director on Jan 21, 2025

    		1 pagesTM01

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

    		1 pagesTM01

    Termination of appointment of Richard Grenville Russell Evans as a director on Jan 21, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2024 with updates

    		11 pagesCS01

    Director's details changed for Mr Martin David Tucker on Nov 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Martin Haag on Nov 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Colin Joseph Ronald Groves on Nov 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Richard Grenville Russell Evans on Nov 29, 2024

    		2 pagesCH01

    Change of details for Mr Martin John Hudson as a person with significant control on Nov 29, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 21, 2023

    • Capital: GBP 7,518,160
    		3 pagesSH01

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

    		2 pagesAP03

    Termination of appointment of Murrell Associates Llp as a secretary on Nov 12, 2024

    		1 pagesTM02

    Registered office address changed from C.O Pooleys Chartered Accts & Business Advisers 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom to 45 Lemon Street Truro Cornwall TR1 2NS on Nov 25, 2024

    		1 pagesAD01

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

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA
    View All Filings

    Who are the officers of KERNOW SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIPHER, Sally Elizabeth
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Secretary
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		329704670001
    CHAMP, Philip Anthony
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Director
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		United KingdomBritishCompany Director213490710001
    DURKIN, Paul Vincent
    Fore Street
    Newlyn
    TR18 5JP Penzance
    35
    England
    		Director
    Fore Street
    Newlyn
    TR18 5JP Penzance
    35
    England
    		United KingdomBritishCompany Director159538890002
    HUDSON, Martin John
    Cockerell Close
    SG1 2NB Stevenage
    Flamingo Horticulture, Unit D
    England
    		Director
    Cockerell Close
    SG1 2NB Stevenage
    Flamingo Horticulture, Unit D
    England
    		United KingdomBritishChief Executive Officer43186580001
    PETTIPHER, Sally Elizabeth
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Director
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		United KingdomBritishDirector211710930001
    WHYTE, Anthony Raymond
    c/o Wyefield Building A
    Green Court
    Threemilestone
    TR4 9LF Truro
    Green Court
    Cornwall
    United Kingdom
    		Director
    c/o Wyefield Building A
    Green Court
    Threemilestone
    TR4 9LF Truro
    Green Court
    Cornwall
    United Kingdom
    		United KingdomBritishCompany Director273111080002
    COWARD, John Rodney
    Germoe Lane
    Germoe
    TR20 9QY Penzance
    Kirkwood
    Cornwall
    United Kingdom
    		Secretary
    Germoe Lane
    Germoe
    TR20 9QY Penzance
    Kirkwood
    Cornwall
    United Kingdom
    		156360250001
    DANIELL, Rebecca Jane
    C/O Pooleys
    Chartered Accts & Business
    TR1 2NS Advisers, 45 Lemon Street,
    Truro, Cornwall
    		Secretary
    C/O Pooleys
    Chartered Accts & Business
    TR1 2NS Advisers, 45 Lemon Street,
    Truro, Cornwall
    		191634890001
    EASTLAKE, Leslie
    Alexandra Road
    TR18 4LY Penzance
    Westholme
    Cornwall
    England
    		Secretary
    Alexandra Road
    TR18 4LY Penzance
    Westholme
    Cornwall
    England
    		204675840001
    TURNER, Robin John
    3 Lane Reddin Terrace
    Newlyn
    TR18 5BL Penzance
    		Secretary
    3 Lane Reddin Terrace
    Newlyn
    TR18 5BL Penzance
    		British117155280001
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    Identification TypeEuropean Economic Area
    Registration Number07707219
    		170929540001
    MURRELL ASSOCIATES LLP
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC422388
    		255514410001
    COCKRAM, Richard Anthony
    Castallack
    Paul
    TR19 6NL Penzance
    Skibble Barn
    Cornwall
    England
    		Director
    Castallack
    Paul
    TR19 6NL Penzance
    Skibble Barn
    Cornwall
    England
    		United KingdomBritishRetired28596870003
    CONNELL, Ian
    Uppleby
    Easingwold
    YO61 3BB York
    50
    England
    		Director
    Uppleby
    Easingwold
    YO61 3BB York
    50
    England
    		EnglandBritishConsultant84078950001
    EASTLAKE, Leslie
    Tremeer Lane
    St. Tudy
    PL30 3NF Bodmin
    Westvale House
    Cornwall
    England
    		Director
    Tremeer Lane
    St. Tudy
    PL30 3NF Bodmin
    Westvale House
    Cornwall
    England
    		United KingdomBritishConsultant4488750003
    EVANS, Richard Grenville Russell
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Director
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		KenyaBritishExecutive Chairman71159280001
    GROVES, Colin Joseph Ronald
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Director
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		New ZealandNew ZealanderDirector215682140001
    HAAG, Martin
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Director
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		EnglandEnglishRugby Coach215681560001
    HILL, Colin Ronald
    The Crescent
    PL13 2DL Looe
    Porthgelly
    Cornwall
    England
    		Director
    The Crescent
    PL13 2DL Looe
    Porthgelly
    Cornwall
    England
    		United KingdomBritishRetired192236750001
    HUDSON, Martin John
    Greenmeadows 61 Crossgate Lane
    Pinchbeck
    PE11 3XW Spalding
    Lincolnshire
    		Director
    Greenmeadows 61 Crossgate Lane
    Pinchbeck
    PE11 3XW Spalding
    Lincolnshire
    		United KingdomBritishDirector43186580001
    JOHNS, Stewart
    Chartered Accts & Business Advisers
    45 Lemon Street
    TR1 2NS Truro
    C.O Pooleys
    Cornwall
    United Kingdom
    		Director
    Chartered Accts & Business Advisers
    45 Lemon Street
    TR1 2NS Truro
    C.O Pooleys
    Cornwall
    United Kingdom
    		EnglandBritishChartered Accountant Fca305958300001
    LYON, Rodney Leroy Trevelyan
    Nancegollan
    TR13 0AH Helston
    Gwel-An-Meneth
    Cornwall
    England
    		Director
    Nancegollan
    TR13 0AH Helston
    Gwel-An-Meneth
    Cornwall
    England
    		United KingdomBritishRetired192236850001
    MYNERS, Paul
    Chartered Accts & Business Advisers
    45 Lemon Street
    TR1 2NS Truro
    C.O Pooleys
    Cornwall
    United Kingdom
    		Director
    Chartered Accts & Business Advisers
    45 Lemon Street
    TR1 2NS Truro
    C.O Pooleys
    Cornwall
    United Kingdom
    		EnglandBritishCompany Director280976740001
    STONE, Graham
    Breage
    TR13 9NY Helston
    Chynoweth Farm
    Cornwall
    England
    		Director
    Breage
    TR13 9NY Helston
    Chynoweth Farm
    Cornwall
    England
    		United KingdomBritishHaulage Contractor192236530001
    THOMAS, Rebecca Jane
    Lemon Street
    TR1 2NS Truro
    C/O 45
    England
    		Director
    Lemon Street
    TR1 2NS Truro
    C/O 45
    England
    		EnglandBritishFinance Director227832090001
    TUCKER, Martin David
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Director
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		EnglandBritishVice Prinicple Of College (Further Education)204154770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERNOW SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Grenville Russell Evans
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		May 31, 2023
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Vorladron Limited
    Esplanade
    JE1 1GH Jersey
    2nd Floor Gaspé House 66-72
    Jersey
    		May 10, 2021
    Esplanade
    JE1 1GH Jersey
    2nd Floor Gaspé House 66-72
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991 (The Companies Law)
    Place RegisteredJersey
    Registration Number128249
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Martin John Hudson
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Lemon Street
    TR1 2NS Truro
    45
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Grenville Russell Evans
    Chartered Accts & Business Advisers
    Chartered Accts & Business
    TR1 2NS 45 Lemon Street
    C.O Pooleys
    Cornwall
    England
    		Apr 06, 2016
    Chartered Accts & Business Advisers
    Chartered Accts & Business
    TR1 2NS 45 Lemon Street
    C.O Pooleys
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: Kenya
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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