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CORNISH HARBOUR COMPANY LIMITED

CORNISH HARBOUR COMPANY LIMITED

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

    • Overview

    Company NameCORNISH HARBOUR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13230271
    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 HARBOUR COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORNISH HARBOUR COMPANY LIMITED located?

    Registered Office Address
    Saffron Hill
    Egloskerry
    PL15 8RX Launceston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNISH HARBOUR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for CORNISH HARBOUR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 25, 2026 with updates

    		6 pagesCS01

    Notification of Jsk Property Limited as a person with significant control on Oct 23, 2025

    		2 pagesPSC02

    Cessation of Kevin Christopher Sloane Hicks as a person with significant control on Oct 23, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin Christopher Sloane Hicks as a person with significant control on Mar 10, 2022

    		2 pagesPSC04

    Cessation of Kevin Christopher Sloane Hicks as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Saffron Hill Egloskerry Launceston PL15 8RX on Sep 05, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Current accounting period extended from Feb 28, 2023 to Jun 30, 2023

    		1 pagesAA01

    Registered office address changed from Saffron Hill Egloskerry Launceston Cornwall PL15 8RX England to 2 Barnfield Crescent Exeter Devon EX1 1QT on Apr 05, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Notification of Kevin Christopher Sloane Hicks as a person with significant control on Feb 26, 2021

    		2 pagesPSC01

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2022

    • Capital: GBP 100
    		4 pagesSH01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 51
    		3 pagesSH01

    Notification of Kevin Christopher Sloane Hicks as a person with significant control on Feb 26, 2021

    		2 pagesPSC01

    Termination of appointment of Steven Anthony Carman as a director on Feb 26, 2021

    		1 pagesTM01

    Cessation of Steven Anthony Carman as a person with significant control on Feb 26, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of CORNISH HARBOUR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Kevin Christopher Sloane
    Egloskerry
    PL15 8RX Launceston
    Saffron Hill
    United Kingdom
    		Director
    Egloskerry
    PL15 8RX Launceston
    Saffron Hill
    United Kingdom
    		EnglandBritish18792680003
    CARMAN, Steven Anthony
    Barnfield Crescent
    EX1 1QT Exeter
    Bush & Co, Bush & Co, 2
    England
    		Director
    Barnfield Crescent
    EX1 1QT Exeter
    Bush & Co, Bush & Co, 2
    England
    		United KingdomBritish168240990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNISH HARBOUR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Egloskerry
    PL15 8RX Launceston
    Saffron Hill
    Cornwall
    United Kingdom
    		Oct 23, 2025
    Egloskerry
    PL15 8RX Launceston
    Saffron Hill
    Cornwall
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04885184
    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 Kevin Christopher Sloane Hicks
    Egloskerry
    PL15 8RX Launceston
    Saffron Hill
    United Kingdom
    		Feb 26, 2021
    Egloskerry
    PL15 8RX Launceston
    Saffron Hill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 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 Steven Anthony Carman
    Barnfield Crescent
    EX1 1QT Exeter
    Bush & Co, Bush & Co, 2
    England
    		Feb 26, 2021
    Barnfield Crescent
    EX1 1QT Exeter
    Bush & Co, Bush & Co, 2
    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.
    Mr Kevin Christopher Sloane Hicks
    Egloskerry
    PL15 8RX Launceston
    Saffron Hill
    United Kingdom
    		Feb 26, 2021
    Egloskerry
    PL15 8RX Launceston
    Saffron Hill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 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.
    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