CORNISH GEMS LIMITED

Key Data

Status

Active

Company No.

06984313

Incorporation date

07/08/2009

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2009)

30/09/2025

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

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

14/05/2024

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

View PDF (9 pages)

04/12/2023

Statement of company's objects

View PDF (2 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (35 pages)

26/10/2023

Resolutions

View PDF (1 pages)

07/09/2023

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

View PDF (2 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

04/05/2023

Cessation of Julianne Shelton as a person with significant control on 2023-04-28

View PDF (1 pages)

04/05/2023

Notification of Cornish Gems Holdings Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

04/05/2023

Cessation of Nadia Macer-Wright as a person with significant control on 2023-04-28

View PDF (1 pages)

04/05/2023

Change of details for Cornish Gems Holdings Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

28/04/2023

Termination of appointment of Julianne Shelton as a director on 2023-04-28

View PDF (1 pages)

03/04/2023

Registration of charge 069843130003, created on 2023-03-31

View PDF (16 pages)

24/01/2023

Change of details for Mrs Julianne Shelton as a person with significant control on 2022-10-16

View PDF (2 pages)

23/01/2023

Director's details changed for Mrs Julianne Shelton on 2022-10-16

View PDF (2 pages)

13/09/2022

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

View PDF (9 pages)

15/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (4 pages)

09/09/2021

Second filing of Confirmation Statement dated 2016-08-07

View PDF (7 pages)

13/08/2021

Confirmation statement made on 2021-08-07 with updates

View PDF (5 pages)

10/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/02/2021

Statement of capital on 2021-02-12

View PDF (5 pages)

22/12/2020

Statement by Directors

View PDF (1 pages)

22/12/2020

Solvency Statement dated 11/12/20

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

27/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/02/2020

Satisfaction of charge 069843130001 in full

View PDF (1 pages)

26/02/2020

Satisfaction of charge 069843130002 in full

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (5 pages)

07/08/2019

Cessation of Nadia Lucy Macer-Wright as a person with significant control on 2016-04-06

View PDF (1 pages)

07/08/2019

Cessation of Julianne Shelton as a person with significant control on 2016-04-06

View PDF (1 pages)

01/08/2019

Director's details changed for Ms Julianne Shelton on 2018-11-19

View PDF (2 pages)

01/08/2019

Director's details changed for Mrs Nadia Macer-Wright on 2018-11-19

View PDF (2 pages)

10/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/01/2019

Change of details for Ms Nadia Lucy Macer-Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2019

Change of details for Ms Nadia Lucy Macer-Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2019

Change of details for Ms Julianne Shelton as a person with significant control on 2018-11-19

View PDF (2 pages)

27/11/2018

Change of details for Ms Julianne Shelton as a person with significant control on 2018-11-19

View PDF (2 pages)

08/08/2018

Notification of Julianne Shelton as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2018

Notification of Nadia Macer-Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

06/07/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

21/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

17/05/2017

Total exemption full accounts made up to 2016-11-30

View PDF (15 pages)

06/10/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (8 pages)

22/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

01/03/2016

Registered office address changed from Unit 12 Threemilestone Industrial Estate Threemilestone Truro Cornwall TR4 9LD to Carne House Western Extension Threemilestone Truro Cornwall TR4 9LD on 2016-03-01

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

05/05/2015

Director's details changed for Mrs Nadia Macer-Wright on 2015-02-27

View PDF (2 pages)

05/05/2015

Director's details changed for Miss Nadia Durrant on 2015-02-27

View PDF (3 pages)

01/05/2015

Director's details changed for Mrs Julianne Shelton on 2014-06-02

View PDF (2 pages)

26/03/2015

Registration of charge 069843130002, created on 2015-03-25

View PDF (8 pages)

24/03/2015

Registration of charge 069843130001, created on 2015-03-19

View PDF (8 pages)

06/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

07/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

03/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

08/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

08/09/2012

Director's details changed for Mrs Julianne Shelton on 2012-06-01

View PDF (2 pages)

08/09/2012

Director's details changed for Miss Nadia Durrant on 2012-06-01

View PDF (2 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

06/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

21/04/2011

Director's details changed for Mrs Julianne Shelton on 2011-04-08

View PDF (3 pages)

16/11/2010

Registered office address changed from 19 Chapel Terrace Hayle Cornwall TR27 4AB on 2010-11-16

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Mrs Julianne Shelton on 2010-08-07

View PDF (2 pages)

04/10/2010

Director's details changed for Miss Nadia Durrant on 2010-08-07

View PDF (2 pages)

23/02/2010

Current accounting period extended from 2010-08-31 to 2010-11-30

View PDF (1 pages)

14/10/2009

Director's details changed for Mrs Julianne Shelton on 2009-08-07

View PDF (1 pages)

14/10/2009

Director's details changed for Miss Nadia Durrant on 2009-08-07

View PDF (2 pages)

07/08/2009

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

106

2023

-53.76 % *

* during past year

Cash in Bank

£782,057.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

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
110
1.61M
-
0.00
2.51M
-

2022
120
1.74M
-
0.00
1.69M
-

2023
106
1.71M
-
0.00
782.06K
-

2023
106
1.71M
-
0.00
782.06K
-

Employees

2023

Employees

106 -12 % *

Net Assets(GBP)

1.71M £-1.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

782.06K £-53.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macer-Wright, Nadia	Director	07/08/2009 - Present	9
Mrs Julianne Shelton	Director	07/08/2009 - 28/04/2023	12
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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01457867

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30/10/1979

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About CORNISH GEMS LIMITED

CORNISH GEMS LIMITED is an(a) Active company incorporated on 07/08/2009 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 106 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNISH GEMS LIMITED?

CORNISH GEMS LIMITED is currently Active. It was registered on 07/08/2009 .

Where is CORNISH GEMS LIMITED located?

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

What does CORNISH GEMS LIMITED do?

CORNISH GEMS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CORNISH GEMS LIMITED have?

CORNISH GEMS LIMITED had 106 employees in 2023.

What is the latest filing for CORNISH GEMS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.