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DUKE STONE OF CORNWALL LTD

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

This company is commonly known as Duke Stone Of Cornwall Ltd. The company was founded 9 years ago and was given the registration number 09259150. The firm's registered office is in HELSTON. You can find them at Unit 7a & 19 Rural Workshops, Higher Bochym, Cury Cross Lanes, Helston, Cornwall. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DUKE STONE OF CORNWALL LTD
Company Number:09259150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 7a & 19 Rural Workshops, Higher Bochym, Cury Cross Lanes, Helston, Cornwall, TR12 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7a & 19 Rural Workshops, Higher Bochym, Cury Cross Lanes, Helston, TR12 7AZ

Secretary25 September 2018Active
Unit 7a, Rural Workshops Higher Bochym, Helston, United Kingdom, TR12 7AZ

Director10 October 2014Active
Unit 7a, Rural Workshops Higher Bochym, Helston, United Kingdom, TR12 7AZ

Secretary10 October 2014Active
Unit 7a, Rural Workshops Higher Bochym, Helston, United Kingdom, TR12 7AZ

Director10 October 2014Active

People with Significant Control

Mr Edward Curel Duke
Notified on:04 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Unit 7a & 19 Rural Workshops, Higher Bochym, Cury Cross Lanes, Helston, TR12 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mrs Catherine Anne Bird
Notified on:04 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Unit 7a & 19 Rural Workshops, Higher Bochym, Cury Cross Lanes, Helston, TR12 7AZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-08-04Accounts

Accounts amended with accounts type micro entity.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-26Officers

Appoint person secretary company with name date.

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2018-09-26Officers

Termination secretary company with name termination date.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-12-07Officers

Termination director company with name termination date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

Change registered office address company with date old address new address.

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2015-11-05Accounts

Change account reference date company previous shortened.

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