Cornish Bakehouse Uk Limited in Lane End HIGH WYCOMBE

Cornish Bakehouse Uk Limited HIGH WYCOMBE

Cornish Bakehouse Uk started in year 2007 as Private Limited Company with registration number 06169499. The Cornish Bakehouse Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in High Wycombe at Beech House High Street. Postal code: HP14 3JG.

The company has 2 directors, namely Karen M., George R.. Of them, Karen M., George R. have been with the company the longest, being appointed on 11 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cornish Bakehouse Uk Limited Address / Contact

Office Address	Beech House High Street
Office Address2	Lane End
Town	High Wycombe
Post code	HP14 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06169499
Date of Incorporation	Mon, 19th Mar 2007
Industry	Other retail sale of food in specialised stores
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Karen M.

Position: Director

Appointed: 11 April 2022

George R.

Position: Director

Appointed: 11 April 2022

David C.

Position: Director

Appointed: 11 July 2011

Resigned: 11 April 2022

Philip S.

Position: Director

Appointed: 11 July 2011

Resigned: 11 April 2022

Timothy S.

Position: Director

Appointed: 11 July 2011

Resigned: 11 April 2022

Frank B.

Position: Director

Appointed: 11 July 2011

Resigned: 11 April 2022

Alexander B.

Position: Director

Appointed: 15 November 2007

Resigned: 11 July 2011

Charles D.

Position: Director

Appointed: 15 November 2007

Resigned: 14 May 2010

Linda W.

Position: Director

Appointed: 18 September 2007

Resigned: 11 July 2011

Christopher L.

Position: Secretary

Appointed: 01 August 2007

Resigned: 11 July 2011

Philip N.

Position: Director

Appointed: 01 August 2007

Resigned: 11 July 2011

Christopher L.

Position: Director

Appointed: 24 July 2007

Resigned: 11 July 2011

Philip S.

Position: Director

Appointed: 24 July 2007

Resigned: 30 September 2008

Ian M.

Position: Secretary

Appointed: 18 April 2007

Resigned: 01 August 2007

Alastair L.

Position: Director

Appointed: 18 April 2007

Resigned: 17 November 2010

Ian M.

Position: Director

Appointed: 18 April 2007

Resigned: 01 August 2007

Bryan R.

Position: Director

Appointed: 19 March 2007

Resigned: 18 April 2007

Nishi S.

Position: Director

Appointed: 19 March 2007

Resigned: 18 April 2007

C H Registrars Limited

Position: Corporate Secretary

Appointed: 19 March 2007

Resigned: 18 April 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Cornish Bakehouse Investments Ltd from High Wycombe, England. This PSC is categorised as "an investment company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cornish Bakehouse Investments Ltd

Beech House High Street, Lane End, High Wycombe, HP14 3JG, England

Legal authority	Uk
Legal form	Investment Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06320455
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, April 2023	accounts	Free Download (60 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, April 2023	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to September 24, 2022 filed on: 14th, April 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, March 2023	accounts	Free Download (56 pages)
AA01	Extension of current accouting period to September 30, 2022 filed on: 26th, April 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to May 29, 2021 filed on: 1st, March 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to May 30, 2020 filed on: 1st, June 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 1, 2019 filed on: 3rd, March 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to May 26, 2018 filed on: 6th, March 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to May 27, 2017 filed on: 16th, February 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to May 28, 2016 filed on: 1st, March 2017	accounts	Free Download (26 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2016: 1000000.00 GBP	capital
AA	Full accounts data made up to May 30, 2015 filed on: 12th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 11th, March 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 1000000.00 GBP	capital
AA	Group of companies' accounts made up to June 1, 2013 filed on: 14th, January 2014	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 19th, December 2013	capital	Free Download (1 page)
SH19	Capital declared on December 19, 2013: 1000000.00 GBP filed on: 19th, December 2013	capital	Free Download (4 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 2, 2012 filed on: 30th, January 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 28, 2011 filed on: 1st, March 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 29, 2010 filed on: 28th, February 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to May 30, 2009 filed on: 24th, February 2010	accounts	Free Download (21 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2008 filed on: 6th, January 2009	accounts	Free Download (23 pages)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, October 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/08/07 filed on: 3rd, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, October 2007	resolution	Free Download (1 page)
88(2)R	Alloted 1550000 shares on August 1, 2007. Value of each share 1 £, total number of shares: 1551000. filed on: 3rd, October 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 01/08/07 filed on: 3rd, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 1550000 shares on August 1, 2007. Value of each share 1 £, total number of shares: 1551000. filed on: 3rd, October 2007	capital	Free Download (4 pages)
88(2)O	Alloted 998 shares on August 1, 2007. Value of each share 1 £. filed on: 3rd, October 2007	capital	Free Download (2 pages)
88(2)O	Alloted 998 shares on August 1, 2007. Value of each share 1 £. filed on: 3rd, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, August 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, August 2007	resolution
88(2)R	Alloted 1000 shares on August 1, 2007. Value of each share 1 £, total number of shares: 1002. filed on: 30th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/07 filed on: 30th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on August 1, 2007. Value of each share 1 £, total number of shares: 1002. filed on: 30th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/07 filed on: 30th, August 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 28th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 28th, April 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007	incorporation	Free Download (16 pages)

Cornish Bakehouse Uk Limited HIGH WYCOMBE

Cornish Bakehouse Uk Limited Address / Contact

Company Information / Profile

Company staff

Karen M.

George R.

David C.

Philip S.

Timothy S.

Frank B.

Alexander B.

Charles D.

Linda W.

Christopher L.

Philip N.

Christopher L.

Philip S.

Ian M.

Alastair L.

Ian M.

Bryan R.

Nishi S.

C H Registrars Limited

People with significant control

Company filings

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