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THE CORNISH ICE CREAM COMPANY LIMITED

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

This company is commonly known as The Cornish Ice Cream Company Limited. The company was founded 14 years ago and was given the registration number 06968639. The firm's registered office is in LONDON. You can find them at Savoy House Savoy Circus, 78 Old Oak Common Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE CORNISH ICE CREAM COMPANY LIMITED
Company Number:06968639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Savoy House Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clease Vean, St. Martin, Looe, United Kingdom, PL13 1PB

Secretary22 July 2009Active
Clease Vean, St. Martin, Looe, United Kingdom, PL13 1PB

Director22 July 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director21 July 2009Active
Clease Vean, St Martin, Looe, PL13 1PB

Director22 July 2009Active

People with Significant Control

Mr Jonathan Paul Bedford Leno
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Savoy House Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Ann Leno
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Savoy House Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA
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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person secretary company with change date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Officers

Change person secretary company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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