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 Number10851177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 133 CARDREW WAY
Post TownREDRUTH
CountryENGLAND
PostcodeTR15 1SS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date02/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • 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 local scale
Map of THE CORNISH FOOD BOX COMPANY LIMITED at district scale
Map of THE CORNISH FOOD BOX COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)