Colyvale Foods Limited

General information

Name:

Colyvale Foods Ltd

Office Address:

Lower Unit Quarry Park Road TR7 2NP Newquay

Number: 04291198

Incorporation date: 2001-09-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Lower Unit, Newquay TR7 2NP Colyvale Foods Limited is a Private Limited Company with 04291198 registration number. It was started on 2001-09-20. The enterprise's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Colyvale Foods Ltd released its latest accounts for the period that ended on 2022-04-30. The business latest confirmation statement was released on 2023-09-16.

According to the company's directors directory, since February 2005 there have been two directors: Jessica Y. and Charles Y.. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Jessica Y. as a secretary for the last 20 years.

The companies that control this firm are as follows: Yates Holdings (Cornwall) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Truro at Zelah, TR4 9JG, Cornwall and was registered as a PSC under the registration number 7889358.

Financial data based on annual reports

Company staff

Jessica Y.

Role: Director

Appointed: 14 February 2005

Latest update: 28 April 2024

Jessica Y.

Role: Secretary

Appointed: 30 January 2004

Latest update: 28 April 2024

Charles Y.

Role: Director

Appointed: 30 January 2004

Latest update: 28 April 2024

People with significant control

Yates Holdings (Cornwall) Ltd
Address: Lanteqgue Farm Zelah, Truro, Cornwall, TR4 9JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7889358
Notified on 15 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles Y.
Notified on 1 July 2016
Ceased on 15 September 2017
Nature of control:
substantial control or influence
Julia Y.
Notified on 1 July 2016
Ceased on 15 September 2017
Nature of control:
substantial control or influence
Jessica Y.
Notified on 1 July 2016
Ceased on 15 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 April 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 7 February 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 7 February 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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