CORNISH POINT WINES UK LTD

Key Data

Status

Active

Company No.

03765072

Incorporation date

05/05/1999

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

16/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

03/09/2025

Director's details changed for Nicola Megan Jane Greening on 2025-09-03

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/02/2025

Change of details for Mr Nigel Greening as a person with significant control on 2025-02-04

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

09/04/2019

Registered office address changed from , 2 Station Road, Radlett, Herts, WD7 8JX to 273-275 High Street London Colney St. Albans AL2 1HA on 2019-04-09

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/08/2018

Termination of appointment of Jay Simonsohn as a secretary on 2018-08-28

View PDF (1 pages)

28/08/2018

Appointment of Mr Nigel Greening as a secretary on 2018-08-28

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/07/2015

Appointment of Mr Nigel Greening as a director on 2015-05-31

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (3 pages)

10/02/2015

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

04/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (3 pages)

16/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (3 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (3 pages)

30/05/2012

Secretary's details changed for Jay Simonsohn on 2012-05-03

View PDF (1 pages)

30/05/2012

Director's details changed for Nicola Megan Jane Greening on 2012-05-03

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

14/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Nicola Megan Jane Greening on 2010-05-05

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

17/07/2009

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

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

22/07/2008

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

View PDF (3 pages)

09/07/2008

Registered office changed on 09/07/2008 from, studdys farm, captop, dartmouth, devon, TQ6 0JE

View PDF (1 pages)

09/07/2008

Appointment terminated director nigel greening

View PDF (1 pages)

09/07/2008

Appointment terminated secretary kharis greening

View PDF (1 pages)

09/07/2008

Secretary appointed jay simonsohn

View PDF (2 pages)

09/07/2008

Director appointed nicola megan jane greening

View PDF (2 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

07/09/2007

Return made up to 05/05/07; no change of members

View PDF (6 pages)

27/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/08/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

31/08/2005

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

View PDF (6 pages)

31/08/2005

Registered office changed on 31/08/05 from:\smallbrook barn, thursley, godalming, surrey GU8 6QN

View PDF (1 pages)

27/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

25/06/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

05/06/2003

Return made up to 05/05/03; full list of members

View PDF (6 pages)

06/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

18/06/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

08/06/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

29/09/2000

Certificate of change of name

View PDF (2 pages)

11/09/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

19/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Registered office changed on 17/06/99 from:\6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

05/05/1999

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-6.67 % *

* during past year

Cash in Bank

£44,918.00

Business linkages

Check business linkages of CORNISH POINT WINES UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
76.96K
-
0.00
48.60K
-

2022
0
111.19K
-
0.00
48.13K
-

2023
2
122.32K
-
0.00
44.92K
-

2023
2
122.32K
-
0.00
44.92K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

122.32K £10.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.92K £-6.67 % *

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

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CORNISH POINT WINES UK LTD

CORNISH POINT WINES UK LTD is an(a) Active company incorporated on 05/05/1999 with the registered office located at 273-275 High Street, London Colney, St. Albans AL2 1HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNISH POINT WINES UK LTD?

CORNISH POINT WINES UK LTD is currently Active. It was registered on 05/05/1999 .

Where is CORNISH POINT WINES UK LTD located?

CORNISH POINT WINES UK LTD is registered at 273-275 High Street, London Colney, St. Albans AL2 1HA.

What does CORNISH POINT WINES UK LTD do?

CORNISH POINT WINES UK LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does CORNISH POINT WINES UK LTD have?

CORNISH POINT WINES UK LTD had 2 employees in 2023.

What is the latest filing for CORNISH POINT WINES UK LTD?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with updates.