ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trading Standards South West Community Interest Company

Trading Standards South West Community Interest Company is an active company incorporated on 22 May 2017 with the registered office located in St. Austell, Cornwall. Trading Standards South West Community Interest Company was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10783764
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
8 years
Incorporated 22 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Trading Standards South West Community Interest Company
Contact
Address
Office 3 Victoria Commerical Centre Station Approach
Victoria
St Austell
Cornwall
PL26 8LG
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom
Telephone
01726 218768
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Suzanne McCutcheon
Director • Local Government Officer • British • Lives in England • Born in Jul 1962
Mr Gary Webster
Director • Trading Standards Manager • British • Lives in England • Born in Mar 1978
Mr Alex Fry
Director • Trading Standards Manager • British • Lives in England • Born in Jul 1968
Mrs Dolores Riordan
Director • Operations Manager For Trading Standards • Irish • Lives in England • Born in Sep 1967
Ms Rachael Holden
Director • Trading Standards Head Of Service • British • Lives in England • Born in Apr 1984
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£713.57K
Increased by £131.6K (+23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.02M
Increased by £11.2K (+1%)
Total Liabilities
-£782.99K
Decreased by £4.44K (-1%)
Net Assets
£232.05K
Increased by £15.64K (+7%)
Debt Ratio (%)
77%
Decreased by 1.3% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Ms Rachael Holden Appointed
1 Year 9 Months Ago on 1 Dec 2023
Peter Haikin Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Gary Webster Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Gerard Bernard Madden Resigned
2 Years 5 Months Ago on 24 Mar 2023
Get Alerts
Get Credit Report
Discover Trading Standards South West Community Interest Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Office 3 Victoria Commerical Centre Station Approach Victoria St Austell Cornwall PL26 8LG on 22 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Ms Rachael Holden as a director on 1 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Gary Webster as a director on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Peter Haikin as a director on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 22 May 2023
Termination of appointment of Gerard Bernard Madden as a director on 24 March 2023
Submitted on 3 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs