CORNISH GEMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14695771

Incorporation date

28/02/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

09/04/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

04/12/2023

Statement of company's objects

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (1 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (35 pages)

12/09/2023

Change of share class name or designation

View PDF (2 pages)

12/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/09/2023

Appointment of Mr Thomas William Macdonald Macer-Wright as a director on 2023-09-01

View PDF (2 pages)

07/09/2023

Change of details for Mrs Nadia Macer-Wright as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Notification of Thomas William Macdonald Macer-Wright as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

17/05/2023

Resolutions

View PDF (3 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

12/04/2023

Registration of charge 146957710001, created on 2023-04-11

View PDF (16 pages)

28/02/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORNISH GEMS HOLDINGS 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

07/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
Macer-Wright, Nadia	Director	28/02/2023 - Present	11
Macer-Wright, Thomas William Macdonald	Director	01/09/2023 - Present	1

Persons with Significant Control

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

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

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Description

About CORNISH GEMS HOLDINGS LIMITED

CORNISH GEMS HOLDINGS LIMITED is an(a) Active company incorporated on 28/02/2023 with the registered office located at Carne House Western Extension, Threemilestone, Truro, Cornwall TR4 9LD. 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 GEMS HOLDINGS LIMITED?

CORNISH GEMS HOLDINGS LIMITED is currently Active. It was registered on 28/02/2023 .

Where is CORNISH GEMS HOLDINGS LIMITED located?

CORNISH GEMS HOLDINGS LIMITED is registered at Carne House Western Extension, Threemilestone, Truro, Cornwall TR4 9LD.

What does CORNISH GEMS HOLDINGS LIMITED do?

CORNISH GEMS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORNISH GEMS HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.