CORNISH PIRATES LIMITED

Key Data

Status

Active

Company No.

06011649

Incorporation date

28/11/2006

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2006)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

18/03/2026

Registered office address changed from 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom to C/O Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 2026-03-18

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (12 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-11-17

View PDF (3 pages)

18/07/2025

Certificate of change of name

View PDF (3 pages)

17/07/2025

Certificate of change of name

View PDF (3 pages)

01/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/04/2025

Resolutions

View PDF (3 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

23/04/2025

Cessation of Richard Grenville Russell Evans as a person with significant control on 2025-04-15

View PDF (1 pages)

23/04/2025

Notification of Martin John Hudson as a person with significant control on 2025-04-15

View PDF (2 pages)

31/03/2025

Appointment of Mrs Sally Elizabeth Pettipher as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

18/03/2025

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

14/02/2025

Cessation of Martin John Hudson as a person with significant control on 2025-02-14

View PDF (1 pages)

03/02/2025

Termination of appointment of Richard Grenville Russell Evans as a director on 2025-01-21

View PDF (1 pages)

03/02/2025

Termination of appointment of Colin Joseph Ronald Groves as a director on 2025-01-21

View PDF (1 pages)

03/02/2025

Termination of appointment of Martin Haag as a director on 2025-01-21

View PDF (1 pages)

03/02/2025

Appointment of Mr Philip Anthony Champ as a director on 2025-01-22

View PDF (2 pages)

03/02/2025

Appointment of Mr Anthony Raymond Whyte as a director on 2025-01-22

View PDF (2 pages)

03/02/2025

Termination of appointment of Graham Stone as a director on 2025-01-21

View PDF (1 pages)

03/02/2025

Termination of appointment of Martin David Tucker as a director on 2025-01-21

View PDF (1 pages)

03/02/2025

Director's details changed for Mr Anthony Raymond Whyte on 2025-02-03

View PDF (2 pages)

29/11/2024

Change of details for Mr Martin John Hudson as a person with significant control on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Richard Grenville Russell Evans on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Colin Joseph Ronald Groves on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Martin Haag on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Martin David Tucker on 2024-11-29

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (11 pages)

28/11/2024

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

25/11/2024

Registered office address changed from C.O Pooleys Chartered Accts & Business Advisers 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom to 45 Lemon Street Truro Cornwall TR1 2NS on 2024-11-25

View PDF (1 pages)

25/11/2024

Termination of appointment of Murrell Associates Llp as a secretary on 2024-11-12

View PDF (1 pages)

25/11/2024

Appointment of Mrs Sally Elizabeth Pettipher as a secretary on 2024-11-12

View PDF (2 pages)

16/08/2024

Termination of appointment of Rebecca Jane Thomas as a director on 2024-08-15

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

19/01/2024

Resolutions

View PDF (2 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

20/11/2023

Change of details for Mr Richard Grenville Russell Evans as a person with significant control on 2023-11-16

View PDF (2 pages)

17/11/2023

Cessation of Vorladron Limited as a person with significant control on 2023-11-16

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (12 pages)

27/09/2023

Change of details for Vorladron Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

27/09/2023

Notification of Richard Grenville Russell Evans as a person with significant control on 2023-05-31

View PDF (2 pages)

15/06/2023

Termination of appointment of Stewart Johns as a director on 2023-04-11

View PDF (1 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

28/04/2023

Certificate of change of name

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

23/02/2023

Appointment of Mr Stewart Johns as a director on 2022-10-21

View PDF (2 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (10 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

15/02/2022

Termination of appointment of Paul Myners as a director on 2022-01-16

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (11 pages)

10/12/2021

Notification of Vorladron Limited as a person with significant control on 2021-05-10

View PDF (2 pages)

10/12/2021

Cessation of Richard Grenville Russell Evans as a person with significant control on 2021-05-10

View PDF (1 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (4 pages)

14/04/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

18/03/2021

Appointment of Mr Paul Myners as a director on 2020-08-24

View PDF (2 pages)

08/03/2021

Registration of charge 060116490001, created on 2021-03-05

View PDF (37 pages)

29/01/2021

Secretary's details changed for Murrell Associates Llp on 2021-01-29

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (10 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

07/09/2020

Registered office address changed from C/O Pooleys Chartered Accts & Business Advisers, 45 Lemon Street, Truro, Cornwall TR1 2NS to C.O Pooleys Chartered Accts & Business Advisers 45 Lemon Street Truro Cornwall TR1 2NS on 2020-09-07

View PDF (1 pages)

07/09/2020

Director's details changed for Mr Richard Grenville Russell Evans on 2020-09-07

View PDF (2 pages)

07/09/2020

Director's details changed for Mr Martin Haag on 2020-09-07

View PDF (2 pages)

07/09/2020

Director's details changed for Mr Martin David Tucker on 2020-09-07

View PDF (2 pages)

07/09/2020

Director's details changed for Mr Colin Joseph Ronald Groves on 2020-09-07

View PDF (2 pages)

07/09/2020

Change of details for Mr Martin John Hudson as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Change of details for Mr Richard Grenville Russell Evans as a person with significant control on 2020-09-07

View PDF (2 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (10 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (3 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (3 pages)

22/05/2019

Appointment of Murrell Associates Llp as a secretary on 2019-05-22

View PDF (2 pages)

22/05/2019

Termination of appointment of Murrell Associates Limited as a secretary on 2019-05-22

View PDF (1 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (3 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-02-07

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (10 pages)

30/11/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

21/11/2018

Statement of capital following an allotment of shares on 2017-10-14

View PDF (3 pages)

22/06/2018

Appointment of Mrs Rebecca Jane Thomas as a director on 2018-06-18

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (11 pages)

12/10/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (12 pages)

27/10/2016

Resolutions

View PDF (49 pages)

06/10/2016

Appointment of Mr Martin David Tucker as a director on 2016-09-22

View PDF (2 pages)

06/10/2016

Director's details changed for Mr Paul Vincent Durkins on 2016-09-23

View PDF (2 pages)

06/10/2016

Director's details changed for Mr Richard Grenville Rissell Evans on 2016-09-23

View PDF (2 pages)

05/10/2016

Appointment of Mr Paul Vincent Durkins as a director on 2016-09-22

View PDF (2 pages)

05/10/2016

Appointment of Mr Richard Grenville Rissell Evans as a director on 2016-09-22

View PDF (2 pages)

05/10/2016

Appointment of Mr Colin Joseph Ronald Groves as a director on 2016-09-22

View PDF (2 pages)

05/10/2016

Appointment of Mr Martin John Hudson as a director on 2016-09-22

View PDF (2 pages)

05/10/2016

Appointment of Mr Martin Haag as a director on 2016-09-22

View PDF (2 pages)

05/10/2016

Appointment of Murrell Associates Limited as a secretary on 2016-09-23

View PDF (2 pages)

05/10/2016

Termination of appointment of Colin Ronald Hill as a director on 2016-09-22

View PDF (1 pages)

05/10/2016

Termination of appointment of Leslie Eastlake as a director on 2016-09-22

View PDF (1 pages)

05/10/2016

Termination of appointment of Ian Connell as a director on 2016-09-22

View PDF (1 pages)

05/10/2016

Termination of appointment of Leslie Eastlake as a secretary on 2016-09-22

View PDF (1 pages)

21/09/2016

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

View PDF (7 pages)

22/08/2016

Termination of appointment of Rodney Leroy Trevelyan Lyon as a director on 2016-08-11

View PDF (1 pages)

22/08/2016

Termination of appointment of Richard Anthony Cockram as a director on 2016-08-11

View PDF (1 pages)

07/06/2016

Current accounting period shortened from 2016-11-30 to 2016-06-30

View PDF (1 pages)

17/03/2016

Annual return made up to 2015-11-28

View PDF (20 pages)

11/02/2016

Resolutions

View PDF (52 pages)

11/02/2016

Resolutions

View PDF (52 pages)

30/01/2016

Appointment of Mr Leslie Eastlake as a secretary on 2016-01-29

View PDF (2 pages)

22/12/2015

Termination of appointment of Martin John Hudson as a director on 2015-12-21

View PDF (1 pages)

28/10/2015

Termination of appointment of Rebecca Jane Daniell as a secretary on 2015-10-26

View PDF (1 pages)

20/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-28

View PDF (23 pages)

12/10/2015

Resolutions

View PDF (1 pages)

30/09/2015

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

View PDF (7 pages)

29/09/2015

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

29/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (15 pages)

30/10/2014

Appointment of Mr Richard Anthony Cockram as a director on 2014-07-01

View PDF (2 pages)

30/10/2014

Appointment of Mr Rodney Leroy Trevelyan Lyon as a director on 2014-07-01

View PDF (2 pages)

30/10/2014

Appointment of Mr Leslie Eastlake as a director on 2014-07-01

View PDF (2 pages)

30/10/2014

Appointment of Mr Colin Ronald Hill as a director on 2014-07-01

View PDF (2 pages)

30/10/2014

Appointment of Mr Graham Stone as a director on 2014-07-01

View PDF (2 pages)

28/10/2014

Appointment of Mr Ian Connell as a director on 2014-07-01

View PDF (2 pages)

08/10/2014

Appointment of Miss Rebecca Jane Daniell as a secretary on 2014-07-01

View PDF (2 pages)

08/10/2014

Termination of appointment of John Rodney Coward as a secretary on 2014-06-30

View PDF (1 pages)

29/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

26/04/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

31/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

16/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

11/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

14/12/2010

Termination of appointment of Robin Turner as a secretary

View PDF (1 pages)

14/12/2010

Appointment of Mr John Rodney Coward as a secretary

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

02/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

18/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

04/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

11/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

28/11/2006

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

17/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
9
1.26M
-
0.00
-
-

2022
8
1.16M
-
0.00
-
-

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
Tucker, Martin David	Director	22/09/2016 - 21/01/2025	17
MURRELL ASSOCIATES LLP	Corporate Secretary	22/05/2019 - 12/11/2024	21
Connell, Ian	Director	01/07/2014 - 22/09/2016	13
Evans, Richard Grenville Russell	Director	22/09/2016 - 21/01/2025	19
Durkin, Paul Vincent	Director	22/09/2016 - Present	7

Persons with Significant Control

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

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Description

About CORNISH PIRATES LIMITED

CORNISH PIRATES LIMITED is an(a) Active company incorporated on 28/11/2006 with the registered office located at C/O Whyfield Truro Business Park, Threemilestone, Truro TR4 9LF. There are currently 6 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 PIRATES LIMITED?

CORNISH PIRATES LIMITED is currently Active. It was registered on 28/11/2006 .

Where is CORNISH PIRATES LIMITED located?

CORNISH PIRATES LIMITED is registered at C/O Whyfield Truro Business Park, Threemilestone, Truro TR4 9LF.

What does CORNISH PIRATES LIMITED do?

CORNISH PIRATES LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CORNISH PIRATES LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.