The Cornish Rum Company Ltd
10847544
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
Former
director · Resigned 31/01/2022
director · Resigned 13/05/2022
director · Resigned 25/07/2022
director · Resigned 31/10/2022
director · Resigned 25/07/2023
director · Resigned 09/09/2024
Persons with Significant Control
Halewood Artisanal Spirits (Uk) Limited
1st Floor Tennyson House, Great Portland Street, London, W1W 5PA
Reg: 03920410 · United Kingdom · Private Company Limited By Shares
Notified 03/07/2017
Charges1 outstanding
INVESTEC BANK PLC
Change History
Active
Private Limited Company
87-89 PARK STREET
BRISTOL
Filing History64 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
memorandum articles
resolution
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type total exemption full
appoint person director company with name date
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
move registers to sail company with new address
change sail address company with old address new address
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change account reference date company current shortened
incorporation company