Cornish Country Larder Limited in Savannah Way, Leeds Valley Park LEEDS

Cornish Country Larder Limited LEEDS

Cornish Country Larder started in year 1996 as Private Limited Company with registration number 03237920. The Cornish Country Larder company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Leeds at Arla House. Postal code: LS10 1AB. Since 2nd September 1996 Cornish Country Larder Limited is no longer carrying the name Upaction.

The firm has 2 directors, namely Sebastiaan P., Louis R.. Of them, Louis R. has been with the company the longest, being appointed on 17 July 2023 and Sebastiaan P. has been with the company for the least time - from 1 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cornish Country Larder Limited Address / Contact

Office Address	Arla House
Office Address2	Savannah Way, Leeds Valley Park
Town	Leeds
Post code	LS10 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03237920
Date of Incorporation	Wed, 14th Aug 1996
Industry	Butter and cheese production
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Sebastiaan P.

Position: Director

Appointed: 01 January 2024

Louis R.

Position: Director

Appointed: 17 July 2023

Anne-Frances B.

Position: Director

Appointed: 31 July 2023

Resigned: 01 January 2024

Simon H.

Position: Director

Appointed: 27 March 2019

Resigned: 17 July 2023

Afshin A.

Position: Director

Appointed: 01 July 2018

Resigned: 31 July 2023

Tomas P.

Position: Director

Appointed: 03 April 2017

Resigned: 01 July 2018

Kingsley A.

Position: Director

Appointed: 03 April 2017

Resigned: 28 June 2019

Ivar V.

Position: Director

Appointed: 03 April 2017

Resigned: 27 March 2019

Tanjot S.

Position: Secretary

Appointed: 01 June 2016

Resigned: 10 November 2016

Anders H.

Position: Director

Appointed: 19 May 2015

Resigned: 06 January 2017

Jan P.

Position: Director

Appointed: 01 October 2012

Resigned: 01 October 2015

Karen Y.

Position: Secretary

Appointed: 21 January 2011

Resigned: 31 May 2016

Timothy S.

Position: Director

Appointed: 29 March 2010

Resigned: 01 October 2012

Mark F.

Position: Director

Appointed: 26 August 2009

Resigned: 25 February 2010

David W.

Position: Director

Appointed: 26 August 2009

Resigned: 03 April 2017

Stuart H.

Position: Secretary

Appointed: 25 October 2006

Resigned: 21 January 2011

Peter G.

Position: Secretary

Appointed: 09 October 1999

Resigned: 25 October 2006

Stuart H.

Position: Secretary

Appointed: 22 August 1996

Resigned: 08 October 1999

Peter G.

Position: Director

Appointed: 22 August 1996

Resigned: 21 January 2011

Neil W.

Position: Director

Appointed: 22 August 1996

Resigned: 21 January 2011

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1996

Resigned: 22 August 1996

Bourse Securities Limited

Position: Corporate Nominee Director

Appointed: 14 August 1996

Resigned: 22 August 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is The Cheese Company Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Cheese Company Limited

Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	2670609
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Upaction	September 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 25th, October 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 27th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2012 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd April 2011 filed on: 20th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2011 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 1st, April 2011	accounts	Free Download (38 pages)
AA01	Current accounting period shortened from 31st August 2011 to 31st March 2011 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th August 2010 filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st August 2008 filed on: 18th, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st August 2006 filed on: 27th, December 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st August 2007 filed on: 27th, December 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st August 2007 filed on: 27th, December 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st August 2006 filed on: 27th, December 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 19th, June 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 19th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 14th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 14th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 27th September 2005	annual return
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 27th September 2005	annual return
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 19th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 19th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2002 filed on: 6th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2002 filed on: 6th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th August 2002	annual return
363s	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd August 2001	annual return
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th August 2000 with complete member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th August 2000 with complete member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 5th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 5th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd September 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 7th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 1998 with complete member list filed on: 2nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 1998 with complete member list filed on: 2nd, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 9th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 9th, February 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st September 1997 with complete member list filed on: 1st, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st September 1997	annual return
363s	Annual return drawn up to 1st September 1997 with complete member list filed on: 1st, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st September 1997	annual return

Cornish Country Larder Limited LEEDS

Cornish Country Larder Limited Address / Contact

Company Information / Profile

Company staff

Sebastiaan P.

Louis R.

Anne-Frances B.

Simon H.

Afshin A.

Tomas P.

Kingsley A.

Ivar V.

Tanjot S.

Anders H.

Jan P.

Karen Y.

Timothy S.

Mark F.

David W.

Stuart H.

Peter G.

Stuart H.

Peter G.

Neil W.

Bristol Legal Services Limited

Bourse Securities Limited

People with significant control

Company previous names

Company filings

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