THE CORNISH FOOD BOX COMPANY LIMITED
THE CORNISH FOOD BOX COMPANY LIMITED is an active private limited company, incorporated on 5 July 2017. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Cardrew Way, Redruth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE CORNISH FOOD BOX COMPANY LIMITED previously had the company name THE CORNISH FOOD COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10851177 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 CARDREW WAY |
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Post Town | REDRUTH |
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Country | ENGLAND |
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Postcode | TR15 1SS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 02/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
Company Name History
From 14/10/2020 onwards:
THE CORNISH FOOD BOX COMPANY LIMITED
Prior to 14/10/2020:
THE CORNISH FOOD COMPANY LIMITED
Directors
(The company's officers)
MRS VICTORIA FRANCES AMRAN
(~47 year old British national)
33 CARDREW WAY, REDRUTH, TR15 1SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2017
MR LEIGH RAYMOND IBBOTSON
(~62 year old British national)
CHER VARYA GROUP LIMITED 5 RIVERSIDE HOUSE, HERON WAY, TRURO, TR1 2XN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2023
MISS LUCY ELIZABETH JONES
(~45 year old British national)
33 CARDREW WAY, REDRUTH, TR15 1SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2017
Shareholders
(Persons of Significant Control)
Miss Lucy Elizabeth Jones
(~45 year old British national)
33, Cardrew Way, Redruth, TR15 1SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2017
Mrs Victoria Frances Amran
(~47 year old British national)
33, Cardrew Way, Redruth, TR15 1SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2017
Connections
(Shared officers)
- MR LEIGH RAYMOND IBBOTSON
- MRS VICTORIA FRANCES AMRAN
- MISS LUCY ELIZABETH JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE CORNISH FOOD BOX COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, TR15 1SS.
Map of THE CORNISH FOOD BOX COMPANY LIMITED at local scale
Map of THE CORNISH FOOD BOX COMPANY LIMITED at district scale
More Companies in TR15 1SS
Other companies with registered offices in TR15 1SS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)