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THE CORNISH PASTY COMPANY (LONDON) LIMITED

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

This company is commonly known as The Cornish Pasty Company (london) Limited. The company was founded 12 years ago and was given the registration number 08017321. The firm's registered office is in EASTLEIGH. You can find them at 7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE CORNISH PASTY COMPANY (LONDON) LIMITED
Company Number:08017321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2012
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3DA

Director15 April 2016Active
7, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3DA

Director03 April 2012Active
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR

Corporate Secretary03 April 2012Active
7, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3DA

Director13 October 2014Active
7, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3DA

Director13 October 2014Active
Quethiock House, Ganges Close, Mylor Harbour, Falmouth, United Kingdom, TR11 5UG

Director03 April 2012Active

People with Significant Control

Kenneth Cocking
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:7, Bournemouth Road, Eastleigh, England, SO53 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-07-25Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-03Dissolution

Dissolution voluntary strike off suspended.

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2022-10-27Dissolution

Dissolution application strike off company.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-04-11Gazette

Gazette filings brought up to date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-02Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-05-03Address

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

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Officers

Change person director company with change date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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