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CORNISH MEAD CO.LIMITED

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

This company is commonly known as Cornish Mead Co.limited. The company was founded 66 years ago and was given the registration number 00584062. The firm's registered office is in PENZANCE. You can find them at The Mead House Mount Prospect Terrace, Newlyn, Penzance, Cornwall. This company's SIC code is 11030 - Manufacture of cider and other fruit wines.

Company Information

Name:CORNISH MEAD CO.LIMITED
Company Number:00584062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1957
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11030 - Manufacture of cider and other fruit wines
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Mead House Mount Prospect Terrace, Newlyn, Penzance, Cornwall, TR18 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mead House, Mount Prospect Terrace, Newlyn, Penzance, England, TR18 5QF

Secretary01 July 2012Active
The Mead House, Mount Prospect Terrace, Newlyn, Penzance, TR18 5QF

Director-Active
The Mead House, Mount Prospect Terrace, Newlyn, Penzance, TR18 5QF

Director01 December 2000Active
12, Brighton Terrace, Morrab Road, Penzance, TR18 4HB

Secretary-Active
Trenarthan, Lescudjack Crescent, Penzance, TR18 3AN

Director-Active
12, Brighton Terrace, Morrab Road, Penzance, TR18 4HB

Director-Active

People with Significant Control

Cmc New Dawn Limited
Notified on:26 September 2023
Status:Active
Country of residence:England
Address:The Meadhouse, Mount Prospect Terrace, Penzance, England, TR18 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Long Rock Holdings Limited
Notified on:22 September 2023
Status:Active
Country of residence:England
Address:Trinity House, Wharf Road, Penzance, England, TR18 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sidney Thomas Leiworthy
Notified on:14 October 2016
Status:Active
Date of birth:June 1938
Nationality:English
Address:The Mead House, Mount Prospect Terrace, Penzance, TR18 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Change account reference date company previous extended.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-04-23Mortgage

Mortgage satisfy charge full.

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