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Home > England & Wales Companies > CORNVALE FOODS LIMITED
Company Information for

CORNVALE FOODS LIMITED

ARKLE HOUSE, LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ,
Company Registration Number
04188889
Private Limited Company
Active

Company Overview

About Cornvale Foods Ltd
CORNVALE FOODS LIMITED was founded on 2001-03-28 and has its registered office in Carlisle. The organisation's status is listed as "Active". Cornvale Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CORNVALE FOODS LIMITED
 
Legal Registered Office
ARKLE HOUSE
LONSDALE STREET
CARLISLE
CUMBRIA
CA1 1BJ
Other companies in CA1
 
Filing Information
Company Number 04188889
Company ID Number 04188889
Date formed 2001-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB755898462  
Last Datalog update: 2025-01-05 11:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNVALE FOODS LIMITED
The accountancy firm based at this address is LAMONT PRIDMORE LIMITED
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Companies with same name CORNVALE FOODS LIMITED
The following companies were found which have the same name as CORNVALE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNVALE FOODS HOLDINGS LIMITED 136 HIGHGATE KENDAL LA9 4HW Active Company formed on the 2020-01-22

Company Officers of CORNVALE FOODS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOLDSWORTH
 Director 2001-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID JONES
 Company Secretary 2001-03-28 2015-03-27
JAMES FRANCIS BOWERS
 Director 2001-03-28 2002-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-28 2001-03-28
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-28 2001-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16Unaudited abridged accounts made up to 2024-03-31
2024-04-05CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-18Unaudited abridged accounts made up to 2022-03-31
2022-08-04AP01DIRECTOR APPOINTED MR AUSTEN PATRICK LEAHY
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-08CH01Director's details changed for John Holdsworth on 2019-12-18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-17TM02Termination of appointment of Philip David Jones on 2015-03-27
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041888890004
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for John Holdsworth on 2014-03-28
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0128/03/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-10CH01Director's details changed for John Holdsworth on 2012-03-28
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0128/03/11 ANNUAL RETURN FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM 5 Fisher Street Carlisle Cumbria CA3 8RR
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0128/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLDSWORTH / 01/10/2009
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 6 PATERNOSTER ROW CARLISLE CUMBRIA CA3 8TT
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-06288cSECRETARY'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: COMMERCE HOUSE CARLETON GREEN CARLISLE CUMBRIA CA1 3SR
2003-04-12363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-25288bDIRECTOR RESIGNED
2002-03-25363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-06-21288aNEW DIRECTOR APPOINTED
2001-05-30395PARTICULARS OF MORTGAGE/CHARGE
2001-05-18395PARTICULARS OF MORTGAGE/CHARGE
2001-05-17RES13RE:PURCH ASS/LIABI S320 09/05/01
2001-05-14395PARTICULARS OF MORTGAGE/CHARGE
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW SECRETARY APPOINTED
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288bSECRETARY RESIGNED
2001-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to CORNVALE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNVALE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-05-11 Satisfied GRAHAM CHARNLEY CURTIN, JOHN DAVID HOLDSWORTH, MICHAEL WILLIAM CURTIN AND MARJORIE YVONNEWEBSTER CURTIN
LEGAL MORTGAGE 2001-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNVALE FOODS LIMITED

Intangible Assets
Patents
We have not found any records of CORNVALE FOODS LIMITED registering or being granted any patents
Domain Names

CORNVALE FOODS LIMITED owns 2 domain names.

cornvalefoods.co.uk   couttsonline.co.uk  

Trademarks
We have not found any records of CORNVALE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNVALE FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as CORNVALE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNVALE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNVALE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNVALE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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