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Proper Cornish Retail Limited

Proper Cornish Retail Limited is a dormant company incorporated on 15 January 2009 with the registered office located in Bodmin, Cornwall. Proper Cornish Retail Limited was registered 16 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06792030
Private limited company
Age
16 years
Incorporated 15 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Proper Cornish Retail Limited
Contact
Address
3 Lucknow Road
Bodmin
Cornwall
PL31 1EZ
United Kingdom
Same address for the past 5 years
Telephone
0120878712
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samantha Sayer
Director • Sales Director • British • Lives in England • Born in Nov 1982
Gerald Steven Allen
Director • British • Lives in England • Born in Sep 1974
Mr Alexandre Emmanuel Benoit Vigneron
Director • Ceo Of Groupe Boncolac • French • Lives in France • Born in Mar 1987
Mrs Yvonne Helen Hollyoak
Secretary • British • Born in Jun 1966
Proper Cornish Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Cornish Limited
Mrs Yvonne Helen Hollyoak, Gerald Steven Allen, and 1 more are mutual people.
Active
Proper Cornish Holdings Limited
Gerald Steven Allen and Samantha Sayer are mutual people.
Active
Furniss Of Cornwall Limited
Gerald Steven Allen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Gerald Steven Allen Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Christopher Ian Pauling Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Alexandre Emmanuel Benoit Vigneron Appointed
2 Years 6 Months Ago on 28 Feb 2023
Samantha Sayer Appointed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Termination of appointment of Gerald Steven Allen as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Christopher Ian Pauling as a director on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Samantha Sayer as a director on 28 February 2023
Submitted on 8 Mar 2023
Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 28 February 2023
Submitted on 8 Mar 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
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Repayment History
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