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Cornish Gems Limited

Cornish Gems Limited is an active company incorporated on 7 August 2009 with the registered office located in Truro, Cornwall. Cornish Gems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06984313
Private limited company
Age
16 years
Incorporated 7 August 2009
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Carne House Western Extension
Threemilestone
Truro
Cornwall
TR4 9LD
United Kingdom
Same address for the past 9 years
Telephone
01872241241
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • Holiday Letting Agent • British • Lives in UK • Born in Aug 1976
Cornish Gems Holdings Limited
PSC
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Mutual Companies
Cornish Gems Holdings Limited
Mr Thomas William Macdonald Macer-Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £818.66K (-33%)
Turnover
Unreported
Same as previous period
Employees
120
Increased by 10 (+9%)
Total Assets
£3.06M
Decreased by £150.83K (-5%)
Total Liabilities
-£1.32M
Decreased by £276.18K (-17%)
Net Assets
£1.74M
Increased by £125.36K (+8%)
Debt Ratio (%)
43%
Decreased by 6.58% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Mr Thomas William Macdonald Macer-Wright Appointed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Nadia Macer-Wright (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Cornish Gems Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Julianne Shelton (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Cornish Gems Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Statement of company's objects
Submitted on 4 Dec 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Appointment of Mr Thomas William Macdonald Macer-Wright as a director on 1 September 2023
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Change of details for Cornish Gems Holdings Limited as a person with significant control on 28 April 2023
Submitted on 4 May 2023
Repayment History
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