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CORNVALE FOODS LIMITED

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

This company is commonly known as Cornvale Foods Limited. The company was founded 23 years ago and was given the registration number 04188889. The firm's registered office is in CARLISLE. You can find them at Arkle House, Lonsdale Street, Carlisle, Cumbria. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:CORNVALE FOODS LIMITED
Company Number:04188889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Arkle House, Lonsdale Street, Carlisle, Cumbria, CA1 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arkle House, Lonsdale Street, Carlisle, England, CA1 1BJ

Director11 April 2001Active
Arkle House, Lonsdale Street, Carlisle, CA1 1BJ

Director04 August 2022Active
Orchard House, Walton, Brampton, CA8 2DJ

Secretary28 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 2001Active
2 The Shires, Great North Road, Clifton, Morpeth, NE61 6DQ

Director28 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 March 2001Active

People with Significant Control

Mr John Holdworth
Notified on:27 March 2017
Status:Active
Date of birth:October 1952
Nationality:British
Address:Arkle House, Lonsdale Street, Carlisle, CA1 1BJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Officers

Appoint person director company with name date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Officers

Termination secretary company with name termination date.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-24Mortgage

Mortgage satisfy charge full.

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