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Cornish Country Larder Limited

03237920

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Incorporated 14/08/1996

Previously known as

Upaction Limited · until 02/09/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

10512
10512

Officers

Mr Louis Rutter

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Sebastiaan Augustinus Johannes Maria Padberg

director · Since 01/01/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 36 other boards

Louis Rutter

director · Since 17/07/2023

British · England · Age 48

Sebastiaan Augustinus Johannes Maria Padberg

director · Since 01/01/2024

Dutch · United Kingdom · Age 55

Former

Bourse Securities Limited

corporate nominee director · Resigned 22/08/1996

Bristol Legal Services Limited

corporate nominee secretary · Resigned 22/08/1996

Stuart Mcdonald Hay

secretary · Resigned 08/10/1999

Peter John Gaylard

secretary · Resigned 25/10/2006

Mark Christopher Frankcom

director · Resigned 25/02/2010

Neil Harry Walker

director · Resigned 21/01/2011

Peter John Gaylard

director · Resigned 21/01/2011

Stuart Mcdonald Hay

secretary · Resigned 21/01/2011

Timothy Noel Smiddy

director · Resigned 01/10/2012

Jan Egtved Pedersen

director · Resigned 01/10/2015

Karen Young

secretary · Resigned 31/05/2016

Tanjot Singh Soar

secretary · Resigned 10/11/2016

Anders Torbjoern Haegg

director · Resigned 06/01/2017

David Anthony James Williams

director · Resigned 03/04/2017

Tomas Kirstein Brammer Pietrangeli

director · Resigned 01/07/2018

Ivar Andreas Vatne

director · Resigned 27/03/2019

Kingsley Ajerio

director · Resigned 28/06/2019

Simon Kin-Man Ho

director · Resigned 17/07/2023

Afshin Amirahmadi

director · Resigned 31/07/2023

Anne-Frances Ball

director · Resigned 01/01/2024

Persons with Significant Control

The Cheese Company Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2670609 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → PADBERG, Sebastiaan Augustinus Johannes Maria
2026-09-10
officer appointed → RUTTER, Louis
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Arla House
2026-09-10

ARLA HOUSE

post town → Leeds
2026-09-10

LEEDS

Filing History100 filings

Accounts filed

accounts with accounts type dormant

08/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Director details changed

change person director company with change date

23/07/20242 pages · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Director details changed

change person director company with change date

27/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Director details changed

change person director company with change date

09/07/20202 pages · PDF
Director details changed

change person director company with change date

30/03/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Director resigned

termination director company with name termination date

16/04/20191 page · PDF
Director appointed

appoint person director company with name date

11/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Director appointed

appoint person director company with name date

13/09/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20189 pages · PDF
AD03

move registers to sail company with new address

20/09/20171 page · PDF
AD02

change sail address company with new address

20/09/20171 page · PDF
RP04CS01

legacy

04/09/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20174 pages · PDF
RESOLUTIONS

resolution

13/04/20172 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director resigned

termination director company with name termination date

10/03/20171 page · PDF
TM02

termination secretary company with name termination date

22/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/20169 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20166 pages · PDF
AP03

appoint person secretary company with name date

24/08/20162 pages · PDF
TM02

termination secretary company with name termination date

24/08/20161 page · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
AUD

auditors resignation company

06/01/20161 page · PDF
AUD

auditors resignation company

04/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/201511 pages · PDF
Director appointed

appoint person director company with name date

08/06/20152 pages · PDF
Director details changed

change person director company with change date

08/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201415 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20134 pages · PDF
Director appointed

appoint person director company with name

07/11/20122 pages · PDF
Address changed

change registered office address company with date old address

25/10/20121 page · PDF
Director resigned

termination director company with name

25/10/20121 page · PDF
Accounts date changed

change account reference date company current shortened

25/10/20121 page · PDF
Accounts filed

accounts with accounts type full

27/09/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20124 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20114 pages · PDF
AP03

appoint person secretary company with name

08/06/20111 page · PDF
TM02

termination secretary company with name

08/06/20111 page · PDF
Address changed

change registered office address company with date old address

08/06/20111 page · PDF
Director resigned

termination director company with name

08/06/20111 page · PDF
Director resigned

termination director company with name

08/06/20111 page · PDF
Accounts filed

accounts with accounts type full

01/04/201138 pages · PDF
Accounts date changed

change account reference date company current shortened

31/01/20113 pages · PDF
AUD

auditors resignation company

31/01/20112 pages · PDF
MG02

legacy

31/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20107 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201022 pages · PDF
Director appointed

appoint person director company with name

01/04/20102 pages · PDF
Director resigned

termination director company with name

26/02/20101 page · PDF
363a

legacy

03/09/20094 pages · PDF
288a

legacy

02/09/20092 pages · PDF
RESOLUTIONS

resolution

02/09/20091 page · PDF
288a

legacy

02/09/20093 pages · PDF
Accounts filed

accounts with accounts type medium

18/11/200820 pages · PDF
363a

legacy

08/09/20084 pages · PDF
Accounts filed

accounts with accounts type medium

27/12/200719 pages · PDF
Accounts filed

accounts with accounts type medium

27/12/200719 pages · PDF
363a

legacy

14/08/20072 pages · PDF
RESOLUTIONS

resolution

13/03/20071 page · PDF
RESOLUTIONS

resolution

13/03/20071 page · PDF
RESOLUTIONS

resolution

13/03/20071 page · PDF
288b

legacy

06/11/20061 page · PDF
288a

legacy

06/11/20062 pages · PDF
363s

legacy

12/09/20067 pages · PDF
AUD

auditors resignation company

27/06/20061 page · PDF
Accounts filed

accounts with accounts type small

19/06/20069 pages · PDF