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Cornish Pirates Limited

Cornish Pirates Limited is an active company incorporated on 28 November 2006 with the registered office located in Truro, Cornwall. Cornish Pirates Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06011649
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
45 Lemon Street
Truro
Cornwall
TR1 2NS
United Kingdom
Address changed on 25 Nov 2024 (9 months ago)
Previous address was C.O Pooleys Chartered Accts & Business Advisers 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom
Telephone
01736331961
Email
Unreported
People
Officers
13
Shareholders
85
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1965
Director • Haulage Contractor • British • Lives in UK • Born in Apr 1950
Director • New Zealander • Lives in New Zealand • Born in May 1962
Director • Vice Prinicple Of College (Further Education) • British • Lives in England • Born in Feb 1962
Director • Rugby Coach • English • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornish Pirates Rugby Limited
Philip Anthony Champ, Sally Elizabeth Pettipher, and 3 more are mutual people.
Active
Cornish Pirates Temporary Dock 2 Limited
Sally Elizabeth Pettipher, Paul Vincent Durkin, and 1 more are mutual people.
Active
Kernow Sport Limited
Paul Vincent Durkin, Martin David Tucker, and 1 more are mutual people.
Active
The Minack Theatre Limited
Rebecca Jane Thomas is a mutual person.
Active
Ib Vogt UK Ltd
Murrell Associates LLP is a mutual person.
Active
Truro & Penwith College Trust Limited
Martin David Tucker is a mutual person.
Active
KS SPV 9 Limited
Murrell Associates LLP is a mutual person.
Active
Truro & Penwith Academy Trust
Martin David Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£7.01K
Decreased by £11.21K (-62%)
Total Liabilities
-£1.63M
Increased by £354.99K (+28%)
Net Assets
-£1.62M
Decreased by £366.2K (+29%)
Debt Ratio (%)
23177%
Increased by 16204.04% (+232%)
Latest Activity
Own Shares Purchased
2 Months Ago on 1 Jul 2025
Own Shares Purchased
2 Months Ago on 1 Jul 2025
Martin John Hudson (PSC) Appointed
4 Months Ago on 15 Apr 2025
Richard Grenville Russell Evans (PSC) Resigned
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Mrs Sally Elizabeth Pettipher Appointed
5 Months Ago on 31 Mar 2025
Martin John Hudson (PSC) Resigned
6 Months Ago on 14 Feb 2025
Mr Anthony Raymond Whyte Details Changed
7 Months Ago on 3 Feb 2025
Martin David Tucker Resigned
7 Months Ago on 21 Jan 2025
Graham Stone Resigned
7 Months Ago on 21 Jan 2025
Name changed from Cornish Pirate Limited
1 Month Ago on 17 Jul 2025
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Documents
Certificate of change of name
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 17 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Notification of Martin John Hudson as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Cessation of Richard Grenville Russell Evans as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mrs Sally Elizabeth Pettipher as a director on 31 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 31 Mar 2025
Repayment History
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