THE CORNISH OVEN LIMITED

THE CORNISH OVEN LIMITED is an active private limited company, incorporated on 2 March 2007. The nature of the business includes Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores and one other classification. The company's registered office is on Chapel Street, Penzance. 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 OVEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE REGENT
Address Line 2	CHAPEL STREET
Post Town	PENZANCE
County	CORNWALL
Postcode	TR18 4AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

56210 - Event catering activities

Company Name History

From incorporation onwards:

THE CORNISH OVEN LIMITED

Directors

(The company's officers)

MRS INGRID ANDREE PASCALE MOLINENGO-WILLIAMS

(~50 year old British national)

THE REGENT CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 08/12/2022

MR GILES HUBERT WILLIAMS

(~50 year old British national)

PARK HOSKYN PENHALLOW, TRURO, TR4 9NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2007

MR ROBERT JAMES WILLIAMS

(~56 year old British national)

VELLAMEAN TRENERTH ROAD, LEEDSTOWN, HAYLE, TR27 6PR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2007

INGRID ANDREE PASCALE MOLINENGO-WILLIAMS

(British national)

PARK HOSKYN PENHALLOW, TRURO, TR4 9NB, ENGLAND

Current Secretary

Appointed on 02/03/2007

Shareholders

(Persons of Significant Control)

Mr Giles Hubert Williams

(~50 year old British national)

Park Hoskyn, Penhallow, Truro, TR4 9NB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE WILLIAMS FAMILY ENTERPRISES LIMITED

MRS INGRID ANDREE PASCALE MOLINENGO-WILLIAMS
MR GILES HUBERT WILLIAMS

Source: Companies House

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)