UKBizDB.co.uk

CORNISH COUNTRY LARDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornish Country Larder Limited. The company was founded 27 years ago and was given the registration number 03237920. The firm's registered office is in LEEDS. You can find them at Arla House, Savannah Way, Leeds Valley Park, Leeds, . This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:CORNISH COUNTRY LARDER LIMITED
Company Number:03237920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 January 2024Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director17 July 2023Active
North Bradon Farm, Isle Abbotts, Taunton, TA3 6RY

Secretary09 October 1999Active
Crosslands, Crosslands, Fivehead, Taunton, TA3 6PX

Secretary25 October 2006Active
4 Trevarrian Court, Trevarrian Court Flats Trevarrian, Newquay, TR8 4AH

Secretary22 August 1996Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary01 June 2016Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Secretary21 January 2011Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary14 August 1996Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2018Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director31 July 2023Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director14 August 1996Active
Barley Ridge, Maypole Close, Hawkesbury Upton, GL9 1GA

Director26 August 2009Active
North Bradon Farm, Isle Abbotts, Taunton, TA3 6RY

Director22 August 1996Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director19 May 2015Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director27 March 2019Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 October 2012Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
3120, Hunts Ground Road, Stoke Gifford, Bristol, England, BS34 8HP

Director29 March 2010Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Manor Farm, Garford, Abingdon, OX13 5PB

Director22 August 1996Active
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director26 August 2009Active

People with Significant Control

The Cheese Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Change person director company with change date.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-03-30Officers

Change person director company with change date.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.