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Here’s a quick overview of PROPER CORNISH LIMITED 👀 — a Bodmin, Cornwall based business that started in 1999.
PROPER CORNISH LIMITED
- Company statusactive
- Company No03789756
- Age27 years 1 month Incorporated 15 June 1999
- Officers5
Address
3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom
PROPER CORNISH LIMITED is an active company incorporated on 15 June 1999 and based in Bodmin, Cornwall, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Memorandum Articles
4 Months Ago on 26 Mar 2026
Resolution
4 Months Ago on 25 Mar 2026
Statement Of Companys Objects
4 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Feb 2026
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOMFIELD, Peter John | director | Oct 1979 | 01 Apr 2024 |
| GIDDINGS, Christopher Robert | director | Jul 1986 | 01 Jun 2026 |
| ORMROD, Christopher | director | Dec 1962 | 01 Jun 2026 |
| TRENT, Scott Ashley John | director | Mar 1992 | 01 Jun 2026 |
| VIGNERON, Alexandre Emmanuel Benoit | director | Mar 1987 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proper Cornish Holdings Limited | 22 Oct 2021 | |
| Mr Philip Richard Ugalde | Feb 1946 | 06 Apr 2016 |
| Mr Christopher Ian Pauling | Feb 1965 | 06 Apr 2016 |
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Here’s a quick overview of PROPER CORNISH LIMITED 👀 — a Bodmin, Cornwall based business that started in 1999.