CORNISH PREMIER PASTIES LIMITED

Key Data

Status

Active

Company No.

06453034

Incorporation date

13/12/2007

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

11/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

23/05/2025

Full accounts made up to 2024-08-31

View PDF (27 pages)

10/04/2025

Appointment of Mr Andrew Paul Bray as a director on 2025-03-19

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

21/10/2024

Registration of charge 064530340003, created on 2024-10-14

View PDF (23 pages)

09/10/2024

Satisfaction of charge 064530340002 in full

View PDF (1 pages)

12/09/2024

Change of details for Prima Bakeries Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

11/09/2024

Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro TR1 2DP England to Unit 4-5 Hurling Way St. Columb Major Business Park St. Columb Cornwall TR9 6SX on 2024-09-11

View PDF (1 pages)

11/09/2024

Change of details for Prima Bakeries Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

10/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (11 pages)

16/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

31/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

18/01/2023

Satisfaction of charge 064530340001 in full

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

10/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

21/12/2021

Previous accounting period extended from 2021-04-30 to 2021-08-31

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

11/10/2021

Termination of appointment of Jason Jobling as a director on 2021-10-11

View PDF (1 pages)

25/01/2021

Resolutions

View PDF (4 pages)

25/01/2021

Resolutions

View PDF (4 pages)

07/01/2021

Registration of charge 064530340002, created on 2020-12-21

View PDF (121 pages)

06/01/2021

Registered office address changed from 4/5 Hurling Way St Columb Major Business Park Newquay Cornwall TR9 6SX England to C/O Bishop Fleming Chy Nyverow Newham Road Truro TR1 2DP on 2021-01-06

View PDF (1 pages)

06/01/2021

Appointment of Lynne Norton as a director on 2020-12-21

View PDF (2 pages)

05/01/2021

Termination of appointment of Frank Bradshaw as a director on 2020-12-21

View PDF (1 pages)

05/01/2021

Termination of appointment of Fiona Rick as a director on 2020-12-21

View PDF (1 pages)

05/01/2021

Termination of appointment of Fiona Rick as a secretary on 2020-12-21

View PDF (1 pages)

05/01/2021

Cessation of Fiona Rick as a person with significant control on 2020-12-21

View PDF (1 pages)

05/01/2021

Cessation of Frank Bradshaw as a person with significant control on 2020-12-21

View PDF (1 pages)

05/01/2021

Appointment of Mr Mark Norton as a director on 2020-12-21

View PDF (2 pages)

05/01/2021

Notification of Prima Bakeries Limited as a person with significant control on 2020-12-21

View PDF (2 pages)

04/01/2021

Registration of charge 064530340001, created on 2020-12-21

View PDF (48 pages)

10/11/2020

Change of details for Mr Frank Bradshaw as a person with significant control on 2020-06-19

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (5 pages)

09/11/2020

Director's details changed for Mr Frank Bradshaw on 2020-06-19

View PDF (2 pages)

09/11/2020

Change of details for Mr Frank Bradshaw as a person with significant control on 2020-06-19

View PDF (2 pages)

14/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

13/10/2020

Appointment of Mr Jason Jobling as a director on 2020-07-01

View PDF (2 pages)

02/07/2020

Cessation of Paul Jackson as a person with significant control on 2020-03-02

View PDF (1 pages)

02/07/2020

Termination of appointment of Paul Jackson as a director on 2020-03-03

View PDF (1 pages)

23/03/2020

Cancellation of shares. Statement of capital on 2020-03-02

View PDF (4 pages)

23/03/2020

Cancellation of shares. Statement of capital on 2020-03-02

View PDF (4 pages)

20/03/2020

Purchase of own shares.

View PDF (3 pages)

20/03/2020

Purchase of own shares.

View PDF (3 pages)

15/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

23/01/2019

Registered office address changed from 70 Castle Street Bodmin Cornwall PL31 2DY England to 4/5 Hurling Way St Columb Major Business Park Newquay Cornwall TR9 6SX on 2019-01-23

View PDF (1 pages)

14/01/2019

Notification of Paul Jackson as a person with significant control on 2018-10-31

View PDF (2 pages)

14/01/2019

Notification of Fiona Rick as a person with significant control on 2018-10-31

View PDF (2 pages)

14/01/2019

Notification of Frank Bradshaw as a person with significant control on 2018-10-31

View PDF (2 pages)

14/01/2019

Withdrawal of a person with significant control statement on 2019-01-14

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

22/11/2018

Cancellation of shares. Statement of capital on 2018-10-31

View PDF (4 pages)

22/11/2018

Purchase of own shares.

View PDF (3 pages)

28/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

22/01/2018

Cancellation of shares. Statement of capital on 2017-12-21

View PDF (6 pages)

22/01/2018

Purchase of own shares.

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

22/12/2017

Termination of appointment of Peter Franklin John Plechowicz as a director on 2017-06-30

View PDF (1 pages)

22/12/2017

Termination of appointment of Michael William David Plechowicz as a director on 2017-06-30

View PDF (1 pages)

22/12/2017

Termination of appointment of Wendy Joy Bradshaw as a director on 2016-12-28

View PDF (1 pages)

21/09/2017

Registered office address changed from 77 Fore Street Bodmin Cornwall PL31 2JB to 70 Castle Street Bodmin Cornwall PL31 2DY on 2017-09-21

View PDF (1 pages)

27/07/2017

Cancellation of shares. Statement of capital on 2017-06-30

View PDF (6 pages)

27/07/2017

Purchase of own shares.

View PDF (3 pages)

06/07/2017

Cancellation of shares. Statement of capital on 2017-06-09

View PDF (6 pages)

06/07/2017

Purchase of own shares.

View PDF (3 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

24/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

25/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (10 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (10 pages)

13/01/2015

Director's details changed for Ms Fiona Rick on 2014-10-16

View PDF (2 pages)

12/01/2015

Director's details changed for Peter Franklin John Plechowicz on 2014-10-16

View PDF (2 pages)

12/01/2015

Director's details changed for Mr Paul Jackson on 2014-10-16

View PDF (2 pages)

12/01/2015

Director's details changed for Michael William David Plechowicz on 2014-10-16

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (10 pages)

02/01/2014

Director's details changed for Mr Frank Bradshaw on 2014-01-02

View PDF (2 pages)

02/01/2014

Director's details changed for Ms Fiona Rick on 2014-01-02

View PDF (2 pages)

02/01/2014

Director's details changed for Wendy Joy Bradshaw on 2014-01-02

View PDF (2 pages)

02/01/2014

Secretary's details changed for Fiona Rick on 2014-01-02

View PDF (1 pages)

06/02/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (10 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

21/11/2012

Appointment of Fiona Rick as a secretary

View PDF (2 pages)

20/11/2012

Termination of appointment of Michael Plechowicz as a secretary

View PDF (1 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (10 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (10 pages)

24/01/2011

Director's details changed for Mr Paul Jackson on 2010-12-13

View PDF (2 pages)

12/05/2010

Appointment of Ms Fiona Rick as a director

View PDF (2 pages)

12/05/2010

Appointment of Mr Paul Jackson as a director

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

30/03/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Peter Franklin John Plechowicz on 2009-12-13

View PDF (2 pages)

30/03/2010

Director's details changed for Michael William David Plechowicz on 2009-12-13

View PDF (2 pages)

30/03/2010

Director's details changed for Wendy Joy Bradshaw on 2009-12-13

View PDF (2 pages)

14/04/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

09/04/2009

Capitals not rolled up

View PDF (2 pages)

09/04/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

13/12/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/11/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
53
2.84M
-
0.00
567.71K
-

2022
63
4.06M
-
0.00
578.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rick, Fiona	Director	01/05/2010 - 21/12/2020	2
Norton, Lynne	Director	21/12/2020 - Present	6
Norton, Mark Darron	Director	21/12/2020 - Present	5
Bray, Andrew Paul	Director	19/03/2025 - Present	2

Persons with Significant Control

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

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03185729

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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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12/09/1990

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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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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 PREMIER PASTIES LIMITED

CORNISH PREMIER PASTIES LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at Unit 4-5 Hurling Way, St. Columb Major Business Park, St. Columb, Cornwall TR9 6SX. There are currently 3 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 PREMIER PASTIES LIMITED?

CORNISH PREMIER PASTIES LIMITED is currently Active. It was registered on 13/12/2007 .

Where is CORNISH PREMIER PASTIES LIMITED located?

CORNISH PREMIER PASTIES LIMITED is registered at Unit 4-5 Hurling Way, St. Columb Major Business Park, St. Columb, Cornwall TR9 6SX.

What does CORNISH PREMIER PASTIES LIMITED do?

CORNISH PREMIER PASTIES LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CORNISH PREMIER PASTIES LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-09 with no updates.