Cornish Tea & Cornish Coffee Holdings Limited is a private limited company registered at The Tea Shed, Horningtops, Liskeard PL14 3PZ. Incorporated on 2017-04-27, this 7-year-old company is run by 2 directors.
Director Harvey B., appointed on 27 April 2017. Director Duncan B., appointed on 27 April 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-26 and the due date for the subsequent filing is 2024-05-10. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Tea Shed |
| Office Address2 | Horningtops |
| Town | Liskeard |
| Post code | PL14 3PZ |
| Country of origin | United Kingdom |
| Registration Number | 10744841 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Ann B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joanna B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Harvey B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann B.
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna B.
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harvey B.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duncan B.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | |||||
| Debtors | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 0 | 0 | ||
| Other Debtors | 3 | 3 | 3 | 3 | 3 | ||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 3 | 3 | 3 | 4 | 4 | ||
| Investments Fixed Assets | 3 | 3 | 3 | 4 | 4 | ||
| Investments In Group Undertakings Participating Interests | 3 | 4 | 4 | ||||
| Investments In Subsidiaries | 3 | 3 | 3 | ||||
| Net Current Assets Liabilities | -1 | -1 | |||||
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | ||||
| Number Shares Allotted | |||||||
| Number Shares Issued Fully Paid | 300 | 300 | 300 | ||||
| Other Creditors | 3 | 3 | 3 | 4 | 4 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||||
| Par Value Share | 0 | 0 | 0 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-26 filed on: 26th, April 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy