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The Cornish Pizza Box Company Limited

The Cornish Pizza Box Company Limited is an active company incorporated on 12 September 2023 with the registered office located in Camelford, Cornwall. The Cornish Pizza Box Company Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15133598
Private limited company
Age
2 years 1 month
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Worthyvale Manor
Slaughter Bridge
Camelford
PL32 9TT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1971
Director • PSC • British • Lives in England • Born in Feb 1998
PSC • Director • British • Lives in UK • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Safe Deck Access Systems Limited
Max Felstead is a mutual person.
Active
Safe Deck Ltd
Max Felstead is a mutual person.
Active
Worthyvale Limited
Max Felstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£272
Turnover
Unreported
Employees
3
Total Assets
£6.45K
Total Liabilities
-£5.08K
Net Assets
£1.37K
Debt Ratio (%)
79%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Eleanor Rose Gale (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Miss Tracey Bernadette O'connor Appointed
1 Year 7 Months Ago on 28 Mar 2024
Tracey Bernadette O'connor (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Miss Eleanor Rose Gale Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr Max Felstead (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Incorporated
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Notification of Tracey Bernadette O'connor as a person with significant control on 28 March 2024
Submitted on 15 Apr 2024
Appointment of Miss Tracey Bernadette O'connor as a director on 28 March 2024
Submitted on 15 Apr 2024
Notification of Eleanor Rose Gale as a person with significant control on 28 March 2024
Submitted on 15 Apr 2024
Change of details for Mr Max Felstead as a person with significant control on 28 March 2024
Submitted on 5 Apr 2024
Appointment of Miss Eleanor Rose Gale as a director on 28 March 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 5 Apr 2024
Incorporation
Submitted on 12 Sep 2023
Repayment History
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