CORNISH BAY LIMITED

Overview

Company Name	CORNISH BAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06643054
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2008

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 BAY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CORNISH BAY LIMITED located?

Registered Office Address	Reedham House 31 King Street West M3 2PJ Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CORNISH BAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for CORNISH BAY LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Satisfaction of charge 066430540001 in full	1 pages	MR04

Apr 20, 2023	Satisfaction of charge 066430540002 in full	1 pages	MR04

Apr 20, 2023	Satisfaction of charge 066430540003 in full	1 pages	MR04

Oct 03, 2022	Appointment of Mr Lewis Gordon Colam as a director on Sep 15, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Andrew Charles Pillar as a director on Sep 15, 2022	2 pages	AP01

Sep 22, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020	1 pages	AA01

Oct 23, 2020	Accounts for a small company made up to Jan 31, 2020	8 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Accounts for a small company made up to Jan 31, 2019	8 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a small company made up to Jan 31, 2018	8 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Accounts for a small company made up to Jan 31, 2017	7 pages	AA

Aug 21, 2017	Confirmation statement made on Jul 10, 2017 with updates	4 pages	CS01

Nov 09, 2016	Accounts for a small company made up to Jan 31, 2016	7 pages	AA

Aug 02, 2016	Confirmation statement made on Jul 10, 2016 with updates	4 pages	CS01

Feb 17, 2016	Registration of charge 066430540003, created on Feb 12, 2016	8 pages	MR01

View All Filings

Who are the officers of CORNISH BAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLAM, Rachel Anne 31 King Street West M3 2PJ Manchester Reedham House England	Sep 11, 2009		Secretary	31 King Street West M3 2PJ Manchester Reedham House England		British			115839770001
COLAM, Johannus Jacobus 31 King Street West M3 2PJ Manchester Reedham House England	Jul 10, 2008		Director	31 King Street West M3 2PJ Manchester Reedham House England	United Kingdom	British	1953-6	Director	159100850001
COLAM, Lewis Gordon 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester England	Sep 15, 2022		Director	31 King Street West M3 2PJ Manchester Reedham House Greater Manchester England	England	British	1987-8	Director	254338760001
PILLAR, Andrew Charles 31 King Street West M3 2PJ Manchester Reedham House United Kingdom	Sep 15, 2022		Director	31 King Street West M3 2PJ Manchester Reedham House United Kingdom	United Kingdom	British	1976-10	Director	254338640001
BARTLETT, Alan David 28 Berrybrook Meadow EX6 8UA Exminster Devon	Jul 10, 2008	Sep 11, 2009	Secretary	28 Berrybrook Meadow EX6 8UA Exminster Devon		British			60148400001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 10, 2008	Jul 10, 2008	Director	39a Leicester Road Salford M7 4AS Manchester					131781390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Interfish Limited

Apr 06, 2016

31 King Street West

M3 2PJ Manchester

Reedham House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01334260

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.

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.
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