CORNWALL CANOES LTD

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CORNWALL CANOES LTD

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Key Data

Status

Active

Company No.

02309936

Incorporation date

27/10/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 & 2 Richmond Place Central Avenue, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9RLCopy
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Latest events (Record since 27/10/1988)
dot icon09/03/2026
Confirmation statement made on 2026-02-26 with updates
dot icon30/10/2025
Director's details changed for Mr Christopher Brian Dyer on 2025-10-29
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/09/2024
Termination of appointment of Robert Dyer as a director on 2024-09-09
dot icon25/09/2024
Termination of appointment of Heather Anne Lorraine Dyer as a director on 2024-09-09
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/03/2024
Confirmation statement made on 2024-02-26 with updates
dot icon20/10/2023
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Unit 1 & 2 Richmond Place Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 9RL on 2023-10-20
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/03/2022
Change of details for The Canoe Shops (Group) Limited as a person with significant control on 2018-04-18
dot icon08/03/2022
Confirmation statement made on 2022-02-26 with updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/04/2021
Confirmation statement made on 2021-02-26 with updates
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/03/2020
Confirmation statement made on 2020-02-26 with updates
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/08/2019
Resolutions
dot icon11/03/2019
Confirmation statement made on 2019-02-26 with updates
dot icon08/11/2018
Director's details changed for Mr Christopher Brian Dyer on 2018-11-07
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/05/2018
Termination of appointment of Heather Anne Lorraine Dyer as a secretary on 2018-05-10
dot icon18/04/2018
Secretary's details changed for Mrs Heather Anne Lorraine Dyer on 2018-04-18
dot icon18/04/2018
Director's details changed for Mr Robert Dyer on 2018-04-18
dot icon18/04/2018
Director's details changed for Mrs Heather Anne Lorraine Dyer on 2018-04-18
dot icon18/04/2018
Director's details changed for Mr Christopher Brian Dyer on 2018-04-18
dot icon18/04/2018
Director's details changed for Mr Simon David Longdon on 2018-04-18
dot icon18/04/2018
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 2018-04-18
dot icon12/03/2018
Confirmation statement made on 2018-02-26 with updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/02/2017
Confirmation statement made on 2017-02-26 with updates
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon24/10/2014
Director's details changed for Mr Simon David Longdon on 2014-10-24
dot icon11/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/05/2014
Director's details changed for Mr Simon David Longdon on 2014-04-28
dot icon12/05/2014
Appointment of Mr Simon David Longdon as a director
dot icon03/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon31/01/2013
Registered office address changed from Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 2013-01-31
dot icon29/01/2013
Registered office address changed from North Quay House Sutton Harbour North Quay Plymouth PL4 0RA on 2013-01-29
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon06/11/2009
Secretary's details changed for Mrs Heather Anne Lorraine Dyer on 2009-11-06
dot icon06/11/2009
Director's details changed for Mr Robert Dyer on 2009-11-06
dot icon06/11/2009
Director's details changed for Mr Christopher Brian Dyer on 2009-11-06
dot icon06/11/2009
Director's details changed for Mrs Heather Anne Lorraine Dyer on 2009-11-06
dot icon21/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/03/2009
Return made up to 26/02/09; full list of members
dot icon03/03/2009
Location of register of members
dot icon03/03/2009
Location of debenture register
dot icon03/03/2009
Registered office changed on 03/03/2009 from north quay house sutton harbour plymouth devon PL4 0RA
dot icon14/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/07/2008
Registered office changed on 02/07/2008 from pryn court the millfields plymouth devon PL1 3JB
dot icon25/03/2008
Return made up to 26/02/08; full list of members
dot icon14/12/2007
Director's particulars changed
dot icon16/11/2007
Particulars of contract relating to shares
dot icon16/10/2007
Ad 31/08/07--------- £ si 4000@1=4000 £ ic 1000/5000
dot icon06/09/2007
Nc inc already adjusted 24/05/07
dot icon21/08/2007
Resolutions
dot icon11/07/2007
New director appointed
dot icon08/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/03/2007
Return made up to 26/02/07; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/04/2006
Secretary's particulars changed;director's particulars changed
dot icon11/04/2006
Director's particulars changed
dot icon03/03/2006
Return made up to 26/02/06; full list of members
dot icon29/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/03/2005
Return made up to 26/02/05; full list of members
dot icon23/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/03/2004
Return made up to 26/02/04; full list of members
dot icon24/02/2004
Registered office changed on 24/02/04 from: 10 the crescent plymouth devon PL1 3AB
dot icon27/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/07/2003
Director's particulars changed
dot icon04/07/2003
Secretary's particulars changed;director's particulars changed
dot icon16/06/2003
Registered office changed on 16/06/03 from: 23 southgate avenue goosewell plymstock, plymouth devon. PL9 9LW
dot icon04/03/2003
Return made up to 26/02/03; full list of members
dot icon22/01/2003
Certificate of change of name
dot icon22/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/03/2002
Return made up to 26/02/02; full list of members
dot icon10/08/2001
Certificate of change of name
dot icon08/03/2001
Accounts for a small company made up to 2000-12-31
dot icon07/03/2001
Return made up to 26/02/01; full list of members
dot icon04/03/2000
Accounts for a small company made up to 1999-12-31
dot icon02/03/2000
Return made up to 26/02/00; full list of members
dot icon05/07/1999
Accounts for a small company made up to 1998-12-31
dot icon26/02/1999
Return made up to 26/02/99; no change of members
dot icon18/09/1998
Accounts for a small company made up to 1997-12-31
dot icon05/03/1998
Return made up to 26/02/98; full list of members
dot icon07/03/1997
Accounts for a small company made up to 1996-12-31
dot icon07/03/1997
Return made up to 26/02/97; no change of members
dot icon29/02/1996
Accounts for a small company made up to 1995-12-31
dot icon29/02/1996
Return made up to 26/02/96; no change of members
dot icon04/07/1995
Resolutions
dot icon03/07/1995
Memorandum and Articles of Association
dot icon23/02/1995
Return made up to 26/02/95; full list of members
dot icon15/02/1995
Accounts for a small company made up to 1994-12-31
dot icon10/03/1994
Return made up to 26/02/94; no change of members
dot icon02/02/1994
Accounts for a small company made up to 1993-12-31
dot icon25/02/1993
Accounts for a small company made up to 1992-12-31
dot icon25/02/1993
Return made up to 26/02/93; change of members
dot icon15/10/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/10/1992
Registered office changed on 15/10/92 from: 191 callington road saltash cornwall PL12 6LL
dot icon25/02/1992
Accounts for a small company made up to 1991-12-31
dot icon25/02/1992
Return made up to 26/02/92; full list of members
dot icon13/11/1991
Ad 29/10/91--------- £ si 1@1=1 £ ic 999/1000
dot icon10/07/1991
Director's particulars changed
dot icon27/03/1991
Accounts for a small company made up to 1990-12-31
dot icon27/03/1991
Return made up to 28/03/91; change of members
dot icon30/01/1991
Director resigned
dot icon05/09/1990
Ad 01/09/90--------- premium £ si 987@1=987 £ ic 12/999
dot icon05/09/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon05/09/1990
Registered office changed on 05/09/90 from: 5 st. Paul street stonehouse plymouth PL1 3RZ
dot icon24/04/1990
Accounts for a small company made up to 1989-12-31
dot icon24/04/1990
Return made up to 09/04/90; full list of members
dot icon20/02/1989
New secretary appointed
dot icon03/02/1989
Wd 17/01/89 ad 09/01/89--------- £ si 12@1=12 £ ic 2/14
dot icon31/01/1989
New director appointed
dot icon31/01/1989
Accounting reference date notified as 31/12
dot icon03/11/1988
Secretary resigned
dot icon27/10/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-22.79 % *

* during past year

Cash in Bank

£158,223.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
116.73K
-
0.00
204.93K
-
2022
4
126.60K
-
0.00
158.22K
-
2022
4
126.60K
-
0.00
158.22K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

126.60K £Ascended8.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

158.22K £Descended-22.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORNWALL CANOES LTD

CORNWALL CANOES LTD is an(a) Active company incorporated on 27/10/1988 with the registered office located at Unit 1 & 2 Richmond Place Central Avenue, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL CANOES LTD?

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CORNWALL CANOES LTD is currently Active. It was registered on 27/10/1988 .

Where is CORNWALL CANOES LTD located?

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CORNWALL CANOES LTD is registered at Unit 1 & 2 Richmond Place Central Avenue, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9RL.

What does CORNWALL CANOES LTD do?

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CORNWALL CANOES LTD operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does CORNWALL CANOES LTD have?

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CORNWALL CANOES LTD had 4 employees in 2022.

What is the latest filing for CORNWALL CANOES LTD?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-26 with updates.