CORNISH SEA SALT COMPANY LIMITED

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CORNISH SEA SALT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05169406Copy
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Incorporation date

02/07/2004

Size

Small

Contacts

Registered address

Registered address

Ocean House, Lower Quay, Gweek, Helston TR12 6UDCopy
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Latest events (Record since 02/07/2004)
dot icon05/05/2026
Registered office address changed from Pol Gwarra, Porthkerris St.Keverne Helston Cornwall TR12 6QJ to Ocean House Gweek Helston TR12 6UD on 2026-05-05
dot icon19/12/2025
Accounts for a small company made up to 2025-06-30
dot icon07/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon04/07/2025
Appointment of Mr John Mcgroary as a director on 2025-07-01
dot icon02/01/2025
Accounts for a small company made up to 2024-06-30
dot icon03/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon30/05/2024
Accounts for a small company made up to 2023-06-30
dot icon05/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon11/05/2023
Cessation of Mark Sullivan as a person with significant control on 2023-05-11
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Notification of Provenance Brands Limited as a person with significant control on 2023-05-11
dot icon23/02/2023
Resolutions
dot icon23/02/2023
Statement of capital on 2023-02-23
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Solvency Statement dated 07/02/23
dot icon23/02/2023
Statement by Directors
dot icon04/01/2023
Accounts for a small company made up to 2022-06-30
dot icon12/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon30/03/2022
Accounts for a small company made up to 2021-06-30
dot icon06/09/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon13/07/2021
Accounts for a small company made up to 2020-06-30
dot icon11/08/2020
Accounts for a small company made up to 2019-06-30
dot icon14/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon16/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon03/04/2019
Accounts for a small company made up to 2018-06-30
dot icon03/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon15/03/2018
Accounts for a small company made up to 2017-06-30
dot icon11/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon03/07/2017
Termination of appointment of Simon James Boote as a director on 2017-05-31
dot icon25/10/2016
Current accounting period extended from 2016-12-31 to 2017-06-30
dot icon27/07/2016
Accounts for a small company made up to 2015-12-31
dot icon12/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon12/07/2016
Termination of appointment of Julian Alistair Dennard as a director on 2016-06-30
dot icon03/09/2015
Annual return made up to 2015-07-02. List of shareholders has changed
dot icon10/08/2015
Satisfaction of charge 9 in full
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Satisfaction of charge 8 in full
dot icon10/08/2015
Registration of charge 051694060012, created on 2015-08-05
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/09/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Appointment of Mrs Suzanne Skerry as a director
dot icon15/10/2013
Resolutions
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-09-10
dot icon29/07/2013
Annual return made up to 2013-07-02. List of shareholders has changed
dot icon31/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/03/2013
Appointment of Mr Simon James Boote as a director
dot icon05/02/2013
Termination of appointment of Eleanor Bradshaw as a director
dot icon27/12/2012
Appointment of Mr Simon David Toft as a director
dot icon06/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon19/10/2012
Duplicate mortgage certificatecharge no:11
dot icon17/10/2012
Duplicate mortgage certificatecharge no:11
dot icon12/10/2012
Particulars of a mortgage or charge / charge no: 11
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/09/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon07/09/2012
Director's details changed for Eleanor Annette Bradshaw on 2012-09-07
dot icon21/08/2012
Resolutions
dot icon27/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-07-02
dot icon16/07/2012
Second filing of SH01 previously delivered to Companies House
dot icon16/07/2012
Second filing of SH01 previously delivered to Companies House
dot icon12/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon12/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon12/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon12/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/05/2012
Appointment of Mr Philip Anthony Daniel Tanswell as a director
dot icon01/05/2012
Termination of appointment of John Steel as a director
dot icon01/05/2012
Termination of appointment of Gene Joyner as a director
dot icon23/04/2012
Resolutions
dot icon12/04/2012
Second filing of AP01 previously delivered to Companies House
dot icon15/03/2012
Resolutions
dot icon15/03/2012
Resolutions
dot icon15/03/2012
Statement of capital following an allotment of shares on 2012-02-29
dot icon15/03/2012
Statement of capital following an allotment of shares on 2012-03-09
dot icon28/02/2012
Annual return made up to 2011-07-02 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/08/2011
Termination of appointment of Anthony Fraser as a director
dot icon18/07/2011
Appointment of Mr Mark Sullivan as a director
dot icon22/02/2011
Termination of appointment of Tbp Corporate Services Limited as a secretary
dot icon15/02/2011
Annual return made up to 2010-07-02 with full list of shareholders
dot icon02/02/2011
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon02/02/2011
Statement of capital following an allotment of shares on 2010-11-10
dot icon09/12/2010
Particulars of a mortgage or charge / charge no: 10
dot icon15/11/2010
Appointment of Mr Julian Dennard as a director
dot icon04/11/2010
Memorandum and Articles of Association
dot icon03/11/2010
Statement of capital following an allotment of shares on 2010-09-29
dot icon02/11/2010
Accounts for a small company made up to 2009-12-31
dot icon10/10/2010
Appointment of Mr Gene Austin Joyner as a director
dot icon03/10/2010
Termination of appointment of Philip Tanswell as a director
dot icon03/10/2010
Termination of appointment of Jeremy Davison as a director
dot icon29/09/2010
Statement of capital following an allotment of shares on 2010-08-04
dot icon29/09/2010
Resolutions
dot icon25/08/2010
Particulars of a mortgage or charge / charge no: 9
dot icon27/05/2010
Statement of capital following an allotment of shares on 2010-04-07
dot icon24/05/2010
Resolutions
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-07-20
dot icon21/01/2010
Resolutions
dot icon17/09/2009
Accounts for a small company made up to 2008-12-31
dot icon04/09/2009
Director appointed mr philip anthony daniel tanswell
dot icon04/09/2009
Appointment terminated director elizabeth burt
dot icon04/09/2009
Return made up to 02/07/09; full list of members
dot icon02/09/2009
Particulars of a mortgage or charge / charge no: 8
dot icon23/06/2009
Director appointed mr john steel
dot icon02/06/2009
Nc inc already adjusted 11/05/09
dot icon02/06/2009
Resolutions
dot icon19/05/2009
Nc inc already adjusted 09/03/09
dot icon19/05/2009
Resolutions
dot icon20/11/2008
Nc inc already adjusted 07/10/08
dot icon20/11/2008
Ad 07/10/08\gbp si 314132@1=314132\gbp ic 1000/315132\
dot icon20/11/2008
Resolutions
dot icon16/10/2008
Accounts for a small company made up to 2007-12-31
dot icon28/07/2008
Return made up to 02/07/08; full list of members
dot icon13/02/2008
Particulars of mortgage/charge
dot icon13/02/2008
Particulars of mortgage/charge
dot icon29/10/2007
Accounts for a small company made up to 2006-12-31
dot icon20/09/2007
New director appointed
dot icon03/07/2007
Particulars of mortgage/charge
dot icon03/07/2007
Particulars of mortgage/charge
dot icon02/07/2007
Return made up to 02/07/07; full list of members
dot icon02/07/2007
Registered office changed on 02/07/07 from: polgwarra, porthkerris, st.keverne, helston, cornwall TR12 6QJ
dot icon29/06/2007
Particulars of mortgage/charge
dot icon26/06/2007
New director appointed
dot icon26/06/2007
Ad 20/06/07--------- £ si 442488@1=442488 £ ic 1000/443488
dot icon26/06/2007
Ad 20/06/07--------- £ si 250@1=250 £ ic 750/1000
dot icon26/06/2007
Particulars of contract relating to shares
dot icon26/06/2007
Ad 19/06/07--------- £ si 120@1=120 £ ic 511/631
dot icon26/06/2007
Particulars of contract relating to shares
dot icon26/06/2007
Ad 19/06/07--------- £ si 507@1=507 £ ic 4/511
dot icon26/06/2007
Ad 19/06/07--------- £ si 119@1=119 £ ic 631/750
dot icon26/06/2007
Nc inc already adjusted 19/06/07
dot icon26/06/2007
Memorandum and Articles of Association
dot icon26/06/2007
Resolutions
dot icon26/06/2007
Resolutions
dot icon26/06/2007
Resolutions
dot icon26/06/2007
Resolutions
dot icon26/06/2007
Resolutions
dot icon26/06/2007
Resolutions
dot icon23/06/2007
Particulars of mortgage/charge
dot icon23/06/2007
Particulars of mortgage/charge
dot icon12/06/2007
Director resigned
dot icon15/04/2007
New director appointed
dot icon29/03/2007
New secretary appointed
dot icon28/03/2007
Secretary resigned
dot icon16/03/2007
New director appointed
dot icon05/03/2007
Registered office changed on 05/03/07 from: mill mehall, st.keverne, helston, cornwall, TR12 6PX
dot icon23/08/2006
Return made up to 02/07/06; full list of members
dot icon13/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/09/2005
Director resigned
dot icon12/07/2005
Return made up to 02/07/05; full list of members
dot icon18/04/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon15/11/2004
New director appointed
dot icon02/07/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

37
2021
change arrow icon0 % *

* during past year

Cash in Bank

£610,719.00

Small Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
02/07/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
2.89M
-
0.00
610.72K
-
2021
37
2.89M
-
0.00
610.72K
-

2021

Employees

37 Ascended- *

Net Assets(GBP)

2.89M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

610.72K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORNISH SEA SALT COMPANY LIMITED

CORNISH SEA SALT COMPANY LIMITED is an(a) Active company incorporated on 02/07/2004 with the registered office located at Ocean House, Lower Quay, Gweek, Helston TR12 6UD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNISH SEA SALT COMPANY LIMITED?

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CORNISH SEA SALT COMPANY LIMITED is currently Active. It was registered on 02/07/2004 .

Where is CORNISH SEA SALT COMPANY LIMITED located?

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CORNISH SEA SALT COMPANY LIMITED is registered at Ocean House, Lower Quay, Gweek, Helston TR12 6UD.

What does CORNISH SEA SALT COMPANY LIMITED do?

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CORNISH SEA SALT COMPANY LIMITED operates in the Extraction of salt (08.93 - SIC 2007) sector.

How many employees does CORNISH SEA SALT COMPANY LIMITED have?

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CORNISH SEA SALT COMPANY LIMITED had 37 employees in 2021.

What is the latest filing for CORNISH SEA SALT COMPANY LIMITED?

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The latest filing was on 05/05/2026: Registered office address changed from Pol Gwarra, Porthkerris St.Keverne Helston Cornwall TR12 6QJ to Ocean House Gweek Helston TR12 6UD on 2026-05-05.