Cornish Bay Limited

Company Name	Cornish Bay Limited
Company Status	Active
Company Number	06643054
Category	Private Limited Company
Incorporation Date	10 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Johannus Jacobus Colam
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Rachel Anne Colam
Nationality	British
Status	Current
Appointed	11 September 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Lewis Gordon Colam
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Andrew Charles Pillar
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Alan David Bartlett
Nationality	British
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	28 Berrybrook Meadow Exminster Devon EX6 8UA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	interfish.com

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Interfish LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£343,050
Cash	£2,543
Current Liabilities	£110,509

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

12 February 2016	Delivered on: 17 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: The fishing vessel known as "charlotte clare" registered with official number C20647. Outstanding
12 February 2016	Delivered on: 17 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The vessel known as the "charlotte clare" registered in the owner's name under the british flag with official number C20647. Outstanding
3 January 2014	Delivered on: 10 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Vessel: nicola may port, letters/number: penzance pz-660, official no. C20457. notification of addition to or amendment of charge. Outstanding

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
28 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
20 April 2023	Satisfaction of charge 066430540003 in full (1 page)
20 April 2023	Satisfaction of charge 066430540001 in full (1 page)
20 April 2023	Satisfaction of charge 066430540002 in full (1 page)
3 October 2022	Appointment of Mr Andrew Charles Pillar as a director on 15 September 2022 (2 pages)
3 October 2022	Appointment of Mr Lewis Gordon Colam as a director on 15 September 2022 (2 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
27 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
26 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
13 November 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
23 October 2020	Accounts for a small company made up to 31 January 2020 (8 pages)
4 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 January 2019 (8 pages)
2 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 October 2018	Accounts for a small company made up to 31 January 2018 (8 pages)
30 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
21 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
9 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
9 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
2 August 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
17 February 2016	Registration of charge 066430540002, created on 12 February 2016 (23 pages)
17 February 2016	Registration of charge 066430540002, created on 12 February 2016 (23 pages)
17 February 2016	Registration of charge 066430540003, created on 12 February 2016 (8 pages)
17 February 2016	Registration of charge 066430540003, created on 12 February 2016 (8 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
11 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
1 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
10 January 2014	Registration of charge 066430540001 (11 pages)
10 January 2014	Registration of charge 066430540001 (11 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Secretary's details changed for Rachel Anne Colam on 30 January 2013 (2 pages)
30 July 2013	Secretary's details changed for Rachel Anne Colam on 30 January 2013 (2 pages)
4 June 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
4 June 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
7 May 2013	Director's details changed for Mr Johannus Jacobus Colam on 30 January 2013 (2 pages)
7 May 2013	Director's details changed for Mr Johannus Jacobus Colam on 30 January 2013 (2 pages)
8 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
16 March 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
20 February 2012	Registered office address changed from Depford Chambers 60-66 North Hill Plymouth Devon PL4 8EP on 20 February 2012 (2 pages)
20 February 2012	Registered office address changed from Depford Chambers 60-66 North Hill Plymouth Devon PL4 8EP on 20 February 2012 (2 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
23 March 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
18 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
21 April 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
23 September 2009	Appointment terminated secretary alan bartlett (1 page)
23 September 2009	Appointment terminated secretary alan bartlett (1 page)
23 September 2009	Secretary appointed rachel anne colam (2 pages)
23 September 2009	Secretary appointed rachel anne colam (2 pages)
10 August 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
10 August 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
3 August 2009	Return made up to 10/07/09; full list of members (3 pages)
3 August 2009	Return made up to 10/07/09; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from reedham house 31 king street west manchester M3 2PJ (1 page)
17 February 2009	Director appointed johannus jacobus colam (2 pages)
17 February 2009	Director appointed johannus jacobus colam (2 pages)
17 February 2009	Secretary appointed alan david bartlett (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from reedham house 31 king street west manchester M3 2PJ (1 page)
17 February 2009	Accounting reference date shortened from 31/07/2009 to 31/01/2009 (1 page)
17 February 2009	Accounting reference date shortened from 31/07/2009 to 31/01/2009 (1 page)
17 February 2009	Secretary appointed alan david bartlett (2 pages)
10 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
10 July 2008	Incorporation (9 pages)
10 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
10 July 2008	Incorporation (9 pages)

Cornish Bay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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