CORNISH COFFEE CO. LIMITED

Key Data

Status

Active

Company No.

03107776

Incorporation date

28/09/1995

Size

Total Exemption Full

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1995)

29/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

05/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (29 pages)

22/08/2023

Amended audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (133 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (135 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

06/08/2020

Registered office address changed from St Ann's House St. Anns Road Chertsey Surrey KT16 9EH to Unit 4 Barncoose Industrial Estate Barncoose Redruth TR15 3RQ on 2020-08-06

View PDF (1 pages)

11/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (126 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

21/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (123 pages)

07/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

07/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (125 pages)

05/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

28/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

28/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (96 pages)

28/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

28/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

06/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

06/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (104 pages)

06/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

06/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

14/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (14 pages)

14/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (98 pages)

14/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

14/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

06/01/2015

Termination of appointment of Johannes Adrianus Michielsen as a director on 2014-12-31

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

07/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (14 pages)

07/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (96 pages)

07/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

07/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

05/03/2014

Amended accounts made up to 2012-12-31

View PDF (14 pages)

27/11/2013

Registered office address changed from 7 Ember Centre Hersham Trading Estate Hersham Surrey KT12 3PU on 2013-11-27

View PDF (1 pages)

07/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (14 pages)

07/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (173 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

26/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

26/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/09/2010

Appointment of Mr Johannes Adrianus Michielsen as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Frans Michielsen as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/11/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

10/11/2008

Secretary appointed mr adrian leonard stagg

View PDF (1 pages)

27/10/2008

Appointment terminated secretary alexander rogers

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/03/2008

Return made up to 28/09/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/10/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

13/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

26/02/2003

Director resigned

View PDF (1 pages)

06/11/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/12/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1998

Auditor's resignation

View PDF (1 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Auditor's resignation

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/05/1998

Director resigned

View PDF (1 pages)

05/11/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

03/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1996

Ad 04/09/96--------- £ si 998@1

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

13/09/1996

Registered office changed on 13/09/96 from: mill house nancegollan business park helston cornwall TR13 0BN

View PDF (1 pages)

03/06/1996

Secretary resigned

View PDF (2 pages)

03/06/1996

New secretary appointed

View PDF (1 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

22/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

Registered office changed on 16/11/95 from: 9 edward street truro cornwall TR1 3AJ

View PDF (1 pages)

03/10/1995

Secretary resigned

View PDF (2 pages)

28/09/1995

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£93,460.00

Business linkages

Check business linkages of CORNISH COFFEE CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
32
250.31K
-
0.00
93.46K
-

2021
32
250.31K
-
0.00
93.46K
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

250.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CORNISH COFFEE CO. LIMITED

CORNISH COFFEE CO. LIMITED is an(a) Active company incorporated on 28/09/1995 with the registered office located at Unit 4 Barncoose Industrial Estate, Barncoose, Redruth TR15 3RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNISH COFFEE CO. LIMITED?

CORNISH COFFEE CO. LIMITED is currently Active. It was registered on 28/09/1995 .

Where is CORNISH COFFEE CO. LIMITED located?

CORNISH COFFEE CO. LIMITED is registered at Unit 4 Barncoose Industrial Estate, Barncoose, Redruth TR15 3RQ.

What does CORNISH COFFEE CO. LIMITED do?

CORNISH COFFEE CO. LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

How many employees does CORNISH COFFEE CO. LIMITED have?

CORNISH COFFEE CO. LIMITED had 32 employees in 2021.

What is the latest filing for CORNISH COFFEE CO. LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-09-28 with no updates.