THE CORNER SANDWICH SHOP LIMITED

THE CORNER SANDWICH SHOP LIMITED

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

    Company NameTHE CORNER SANDWICH SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08706618
    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 THE CORNER SANDWICH SHOP LIMITED?

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

    Where is THE CORNER SANDWICH SHOP LIMITED located?

    Registered Office Address
    Sandwyche Station 1a North Street Industrial Estate
    Ombersley Way
    WR9 8JB Droitwich
    Worcestestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CORNER SANDWICH SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for THE CORNER SANDWICH SHOP LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for THE CORNER SANDWICH SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    11 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Change of details for Mr David William Shuck as a person with significant control on Sep 13, 2024

    2 pagesPSC04

    Director's details changed for Mr David William Shuck on Sep 13, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2023

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Director's details changed for Mr David William Shuck on Dec 06, 2018

    2 pagesCH01

    Registered office address changed from 61 De Wyche Road Wychbold Droitwich Worcestershire WR9 7PN England to Sandwyche Station 1a North Street Industrial Estate Ombersley Way Droitwich Worcestestershire WR9 8JB on Dec 06, 2018

    1 pagesAD01

    Cessation of David William Shuck as a person with significant control on Sep 20, 2016

    1 pagesPSC07

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Notification of David William Shuck as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of THE CORNER SANDWICH SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUCK, David William
    WR2 4DA Worcester
    29 Regina Close
    United Kingdom
    Director
    WR2 4DA Worcester
    29 Regina Close
    United Kingdom
    United KingdomBritish172887870003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001

    Who are the persons with significant control of THE CORNER SANDWICH SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Shuck
    WR2 4DA Worcester
    29 Regina Close
    United Kingdom
    Aug 22, 2016
    WR2 4DA Worcester
    29 Regina Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David William Shuck
    De Wyche Road
    Wychbold
    WR9 7PN Droitwich
    61
    Worcestershire
    England
    Apr 06, 2016
    De Wyche Road
    Wychbold
    WR9 7PN Droitwich
    61
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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