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THE GREAT BRITISH CRISP COMPANY LIMITED

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

This company is commonly known as The Great British Crisp Company Limited. The company was founded 8 years ago and was given the registration number 09770720. The firm's registered office is in HELSTON. You can find them at Ocean House Lower Quay, Gweek, Helston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE GREAT BRITISH CRISP COMPANY LIMITED
Company Number:09770720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ocean House Lower Quay, Gweek, Helston, England, TR12 6UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, Lower Quay, Gweek, Helston, England, TR12 6UD

Director08 December 2022Active
Ocean House, Lower Quay, Gweek, Helston, England, TR12 6UD

Director13 December 2022Active
Ocean House, Lower Quay, Gweek, Helston, England, TR12 6UD

Director13 December 2022Active
Ocean House, Lower Quay, Gweek, Helston, England, TR12 6UD

Director13 December 2022Active
Ocean House, Lower Quay, Gweek, Helston, England, TR12 6UD

Director10 September 2015Active

People with Significant Control

Warrens Bakery Limited
Notified on:11 May 2023
Status:Active
Country of residence:England
Address:Ocean House, Lower Quay, Helston, England, TR12 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Sullivan
Notified on:01 October 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Ocean House, Lower Quay, Helston, England, TR12 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Warrens Bakery Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Bakery, Boswedden Road, Penzance, England, TR19 7JP
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 (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
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-08Officers

Appoint person director company with name date.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Change of name

Certificate change of name company.

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2022-10-04Dissolution

Dissolution withdrawal application strike off company.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-14Dissolution

Dissolution application strike off company.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Address

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

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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