CORNFIELD BAKERY LIMITED

Key Data

Status

Active

Company No.

04965657

Incorporation date

17/11/2003

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

04/01/2026

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

23/06/2025

Appointment of Mr Joseph Anthony Edward Coleman as a director on 2025-04-04

View PDF (2 pages)

23/06/2025

Appointment of Mr Brandon Derek James Coleman as a director on 2025-04-04

View PDF (2 pages)

23/06/2025

Termination of appointment of Rachel Ann Coleman as a secretary on 2025-04-04

View PDF (1 pages)

23/06/2025

Termination of appointment of Geoffrey Roy Coleman as a director on 2025-04-04

View PDF (1 pages)

23/06/2025

Cessation of Geoffrey Roy Coleman as a person with significant control on 2025-04-04

View PDF (1 pages)

23/06/2025

Cessation of Rachel Ann Coleman as a person with significant control on 2025-04-04

View PDF (1 pages)

23/06/2025

Appointment of Dee Ella May Coleman as a director on 2025-04-04

View PDF (2 pages)

23/06/2025

Notification of Cornfield Holdings Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (4 pages)

17/04/2025

Resolutions

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (5 pages)

29/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (14 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

29/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (5 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

17/11/2022

Director's details changed for Geoffrey Roy Coleman on 2022-11-17

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

10/12/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (5 pages)

09/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

14/01/2020

Confirmation statement made on 2019-11-17 with updates

View PDF (5 pages)

14/01/2020

Secretary's details changed for Rachel Ann Coleman on 2020-01-14

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

09/07/2019

Notification of Rachel Ann Coleman as a person with significant control on 2016-04-06

View PDF (2 pages)

30/04/2019

Registration of charge 049656570001, created on 2019-04-24

View PDF (41 pages)

14/01/2019

Confirmation statement made on 2018-11-17 with updates

View PDF (5 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

22/11/2018

Change of details for a person with significant control

View PDF (2 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

22/11/2018

Change of details for Geoffrey Roy Coleman as a person with significant control on 2018-11-08

View PDF (2 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (4 pages)

31/07/2018

Change of share class name or designation

View PDF (2 pages)

31/07/2018

Resolutions

View PDF (43 pages)

31/07/2018

Statement of company's objects

View PDF (2 pages)

29/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

27/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

06/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

08/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

16/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Geoffrey Roy Coleman on 2009-11-18

View PDF (2 pages)

26/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

14/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

17/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

16/01/2007

Return made up to 17/11/06; full list of members

View PDF (2 pages)

28/12/2005

Return made up to 17/11/05; full list of members

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

12/01/2005

Return made up to 17/11/04; full list of members

View PDF (6 pages)

04/10/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (1 pages)

18/03/2004

Location of register of directors' interests

View PDF (1 pages)

18/03/2004

Location of register of members (non legible)

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
219.90K
-
0.00
63.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	17/11/2003 - 17/11/2003	6456
Coleman, Geoffrey Roy	Director	17/11/2003 - 04/04/2025	1
Coleman, Joseph Anthony Edward	Director	04/04/2025 - Present	-
Coleman, Brandon Derek James	Director	04/04/2025 - Present	-
Coleman, Rachel Ann	Secretary	17/11/2003 - 04/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORNFIELD BAKERY LIMITED

CORNFIELD BAKERY LIMITED is an(a) Active company incorporated on 17/11/2003 with the registered office located at 76 High Street, Wheatley, Oxford, Oxfordshire OX33 1XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNFIELD BAKERY LIMITED?

CORNFIELD BAKERY LIMITED is currently Active. It was registered on 17/11/2003 .

Where is CORNFIELD BAKERY LIMITED located?

CORNFIELD BAKERY LIMITED is registered at 76 High Street, Wheatley, Oxford, Oxfordshire OX33 1XP.

What does CORNFIELD BAKERY LIMITED do?

CORNFIELD BAKERY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CORNFIELD BAKERY LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.