CORNISH COUNTRY LARDER LIMITED

Key Data

Status

Active

Company No.

03237920

Incorporation date

14/08/1996

Size

Dormant

Classification

Butter and cheese production (10.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1996)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

19/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

07/11/2024

Director's details changed for Mr Louis Rutter on 2024-10-28

View PDF (2 pages)

18/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

15/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

23/07/2024

Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 2024-03-11

View PDF (2 pages)

07/02/2024

Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 2024-01-01

View PDF (2 pages)

07/02/2024

Termination of appointment of Anne-Frances Ball as a director on 2024-01-01

View PDF (1 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

01/08/2023

Termination of appointment of Afshin Amirahmadi as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Mrs Anne-Frances Ball as a director on 2023-07-31

View PDF (2 pages)

19/07/2023

Appointment of Louis Rutter as a director on 2023-07-17

View PDF (2 pages)

19/07/2023

Termination of appointment of Simon Kin-Man Ho as a director on 2023-07-17

View PDF (1 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

27/05/2021

Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24

View PDF (2 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

09/07/2020

Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01

View PDF (2 pages)

30/03/2020

Director's details changed for Mr Afshin Amirahmadi on 2018-07-01

View PDF (2 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

28/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

16/07/2019

Termination of appointment of Kingsley Ajerio as a director on 2019-06-28

View PDF (1 pages)

16/04/2019

Termination of appointment of Ivar Andreas Vatne as a director on 2019-03-27

View PDF (1 pages)

11/04/2019

Appointment of Simon Kin-Man Ho as a director on 2019-03-27

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

13/09/2018

Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 2018-07-01

View PDF (1 pages)

13/09/2018

Appointment of Mr Afshin Amirahmadi as a director on 2018-07-01

View PDF (2 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

20/09/2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

20/09/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

04/09/2017

Second filing of Confirmation Statement dated 14/08/2016

View PDF (7 pages)

01/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

17/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

13/04/2017

Resolutions

View PDF (2 pages)

05/04/2017

Termination of appointment of David Anthony James Williams as a director on 2017-04-03

View PDF (1 pages)

05/04/2017

Appointment of Mr Kingsley Ajerio as a director on 2017-04-03

View PDF (2 pages)

05/04/2017

Appointment of Mr Ivar Andreas Vatne as a director on 2017-04-03

View PDF (2 pages)

05/04/2017

Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 2017-04-03

View PDF (2 pages)

10/03/2017

Termination of appointment of Anders Torbjoern Haegg as a director on 2017-01-06

View PDF (1 pages)

22/12/2016

Termination of appointment of Tanjot Singh Soar as a secretary on 2016-11-10

View PDF (1 pages)

14/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

24/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

24/08/2016

Appointment of Mr Tanjot Singh Soar as a secretary on 2016-06-01

View PDF (2 pages)

24/08/2016

Termination of appointment of Karen Young as a secretary on 2016-05-31

View PDF (1 pages)

24/08/2016

Termination of appointment of Jan Egtved Pedersen as a director on 2015-10-01

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

04/01/2016

Auditor's resignation

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (11 pages)

08/06/2015

Appointment of Mr Anders Torbjoern Haegg as a director on 2015-05-19

View PDF (2 pages)

08/12/2014

Director's details changed for Mr David Anthony James Williams on 2014-08-15

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

01/10/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

07/11/2012

Appointment of Mr Jan Egtved Pedersen as a director

View PDF (2 pages)

25/10/2012

Registered office address changed from 3120 Hunts Ground Road Stoke Gifford Bristol BS34 8HP England on 2012-10-25

View PDF (1 pages)

25/10/2012

Termination of appointment of Tim Smiddy as a director

View PDF (1 pages)

25/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

27/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

10/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

20/12/2011

Full accounts made up to 2011-04-02

View PDF (18 pages)

07/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

08/06/2011

Appointment of Mrs Karen Young as a secretary

View PDF (1 pages)

08/06/2011

Termination of appointment of Stuart Hay as a secretary

View PDF (1 pages)

08/06/2011

Registered office address changed from the Creamery Trevarrian Newquay Cornwall TR8 4AH on 2011-06-08

View PDF (1 pages)

08/06/2011

Termination of appointment of Peter Gaylard as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Neil Walker as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-08-31

View PDF (38 pages)

31/01/2011

Current accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (3 pages)

31/01/2011

Auditor's resignation

View PDF (2 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

19/08/2010

Director's details changed for Mr Peter John Gaylard on 2010-08-14

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

01/04/2010

Appointment of Mr Tim Smiddy as a director

View PDF (2 pages)

26/02/2010

Termination of appointment of Mark Frankcom as a director

View PDF (1 pages)

03/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

02/09/2009

Director appointed mark frankcom

View PDF (2 pages)

02/09/2009

Resolutions

View PDF (1 pages)

02/09/2009

Director appointed david anthony james williams

View PDF (3 pages)

18/11/2008

Accounts for a medium company made up to 2008-08-31

View PDF (20 pages)

08/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

27/12/2007

Accounts for a medium company made up to 2007-08-31

View PDF (19 pages)

27/12/2007

Accounts for a medium company made up to 2006-08-31

View PDF (19 pages)

14/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

13/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

27/06/2006

Auditor's resignation

View PDF (1 pages)

19/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (9 pages)

14/10/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

27/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

19/10/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

06/01/2004

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

28/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

03/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

22/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

09/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

07/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

02/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

09/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

27/08/1997

Ad 12/08/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

27/08/1997

Resolutions

View PDF (1 pages)

08/01/1997

Registered office changed on 08/01/97 from: stafford house 10 billetfield taunton somerset TA1 3NL

View PDF (1 pages)

13/09/1996

Secretary resigned

View PDF (1 pages)

13/09/1996

Director resigned

View PDF (1 pages)

13/09/1996

New secretary appointed

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

Registered office changed on 13/09/96 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

09/09/1996

Resolutions

View PDF (19 pages)

30/08/1996

Certificate of change of name

View PDF (2 pages)

14/08/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Anne-Frances	Director	31/07/2023 - 01/01/2024	35
Amirahmadi, Afshin	Director	01/07/2018 - 31/07/2023	58
Ho, Simon Kin-Man	Director	27/03/2019 - 17/07/2023	63
Rutter, Louis	Director	17/07/2023 - Present	38
Padberg, Sebastiaan Augustinus Johannes Maria	Director	01/01/2024 - Present	36

Persons with Significant Control

No PSC data available.

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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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06/01/2005

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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 CORNISH COUNTRY LARDER LIMITED

CORNISH COUNTRY LARDER LIMITED is an(a) Active company incorporated on 14/08/1996 with the registered office located at Arla House, Savannah Way, Leeds Valley Park, Leeds LS10 1AB. There are currently 2 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 CORNISH COUNTRY LARDER LIMITED?

CORNISH COUNTRY LARDER LIMITED is currently Active. It was registered on 14/08/1996 .

Where is CORNISH COUNTRY LARDER LIMITED located?

CORNISH COUNTRY LARDER LIMITED is registered at Arla House, Savannah Way, Leeds Valley Park, Leeds LS10 1AB.

What does CORNISH COUNTRY LARDER LIMITED do?

CORNISH COUNTRY LARDER LIMITED operates in the Butter and cheese production (10.51/2 - SIC 2007) sector.

What is the latest filing for CORNISH COUNTRY LARDER LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.