Cornish Country Larder Limited

General information

Name:

Cornish Country Larder Ltd

Office Address:

Arla House Savannah Way, Leeds Valley Park LS10 1AB Leeds

Number: 03237920

Incorporation date: 1996-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Cornish Country Larder was founded on Wednesday 14th August 1996 as a Private Limited Company. This firm's office can be found at Leeds on Arla House, Savannah Way, Leeds Valley Park. When you have to contact this business by post, its zip code is LS10 1AB. The company reg. no. for Cornish Country Larder Limited is 03237920. This company is known as Cornish Country Larder Limited. Moreover this company also operated as Upaction up till the company name got changed 28 years ago. This firm's declared SIC number is 10512 - Butter and cheese production. Cornish Country Larder Ltd filed its latest accounts for the period up to 31st December 2022. The business most recent annual confirmation statement was submitted on 14th August 2023.

In the limited company, all of director's assignments up till now have been met by Sebastiaan P. and Louis R.. Out of these two managers, Louis R. has administered limited company for the longest time, having become a member of the Management Board one year ago.

  • Previous company's names
  • Cornish Country Larder Limited 1996-09-02
  • Upaction Limited 1996-08-14

Company staff

Sebastiaan P.

Role: Director

Appointed: 01 January 2024

Latest update: 24 April 2024

Louis R.

Role: Director

Appointed: 17 July 2023

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: The Cheese Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 4 Savannah Way, Leeds Valley Park, LS10 1AB and was registered as a PSC under the reg no 2670609.

The Cheese Company Limited
Address: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 2670609
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 10512 : Butter and cheese production
27
Company Age

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