CORNISH PREMIER PASTIES LIMITED - TRURO
| Company Profile | Company Filings |
Overview
CORNISH PREMIER PASTIES LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Active.
CORNISH PREMIER PASTIES LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453034. The accounts status is SMALL and accounts are next due on 31/05/2024.
CORNISH PREMIER PASTIES LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453034. The accounts status is SMALL and accounts are next due on 31/05/2024.
CORNISH PREMIER PASTIES LIMITED - TRURO
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O BISHOP FLEMING CHY NYVEROW
TRURO
TR1 2DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DARRON NORTON | Apr 1964 | British | Director | 2020-12-21 | CURRENT |
| MRS LYNNE NORTON | Apr 1965 | British | Director | 2020-12-21 | CURRENT |
| PETER FRANKLIN JOHN PLECHOWICZ | Sep 1952 | British | Director | 2007-12-13 UNTIL 2017-06-30 | RESIGNED |
| MICHAEL WILLIAM DAVID PLECHOWICZ | May 1953 | British | Director | 2007-12-13 UNTIL 2017-06-30 | RESIGNED |
| MR JASON JOBLING | Oct 1975 | British | Director | 2020-07-01 UNTIL 2021-10-11 | RESIGNED |
| MR PAUL JACKSON | Jan 1968 | British | Director | 2009-05-01 UNTIL 2020-03-03 | RESIGNED |
| WENDY JOY BRADSHAW | Aug 1959 | British | Director | 2007-12-13 UNTIL 2016-12-28 | RESIGNED |
| MR FRANK BRADSHAW | May 1947 | British | Director | 2007-12-13 UNTIL 2020-12-21 | RESIGNED |
| FIONA RICK | Secretary | 2012-11-01 UNTIL 2020-12-21 | RESIGNED | ||
| MICHAEL WILLIAM DAVID PLECHOWICZ | May 1953 | British | Secretary | 2007-12-13 UNTIL 2012-11-01 | RESIGNED |
| MS FIONA RICK | Jul 1960 | British | Director | 2010-05-01 UNTIL 2020-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prima Bakeries Limited | 2020-12-21 | Truro Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Fiona Rick | 2018-10-31 - 2020-12-21 | 7/1960 | Newquay Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Frank Bradshaw | 2018-10-31 - 2020-12-21 | 5/1947 | Newquay Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Jackson | 2018-10-31 - 2020-03-02 | 1/1968 | Newquay Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-11 | 31-08-2023 | 1,173,722 Cash 5,242,717 equity |
| CORNISH PREMIER PASTIES LIMITED | 2022-05-12 | 31-08-2021 | 567,712 Cash 2,836,748 equity |
| Cornish Premier Pasties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-15 | 30-04-2020 | £633,031 Cash £1,331,200 equity |
| Cornish Premier Pasties Limited | 2019-01-15 | 30-04-2018 | £207,139 Cash £720,738 equity |
| Cornish Premier Pasties Limited | 2018-01-30 | 30-04-2017 | £253,905 Cash £930,264 equity |
| Abbreviated Company Accounts - CORNISH PREMIER PASTIES LIMITED | 2017-01-27 | 30-04-2016 | £52,040 Cash £771,372 equity |
| Abbreviated Company Accounts - CORNISH PREMIER PASTIES LIMITED | 2016-02-02 | 30-04-2015 | £147,848 Cash £757,021 equity |
| Abbreviated Company Accounts - CORNISH PREMIER PASTIES LIMITED | 2015-01-29 | 30-04-2014 | £29,033 Cash £526,614 equity |