Cornish Gems Limited, Truro
Cornish Gems Limited is a private limited company. Situated at Carne House Western Extension, Threemilestone, Truro TR4 9LD, this 14 years old company was incorporated on 2009-08-07 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).2 directors can be found in this enterprise: Thomas M. (appointed on 01 September 2023), Nadia M. (appointed on 07 August 2009).
| About | |
|---|---|
| Name: Cornish Gems Limited | |
| Number: 06984313 | |
| Incorporation date: 2009-08-07 | |
| End of financial year: 31 December |
| Address: |
Carne House Western Extension Threemilestone Truro TR4 9LD |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Cornish Gems Holdings Limited
28 April 2023
| Address | Carne House Western Extension Threemilestone, Truro, Cornwall, TR4 9LD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14695771 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nadia M.
6 April 2016 - 28 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Julianne S.
6 April 2016 - 28 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Nadia M.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Julianne S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 158,054 | 223,416 | 322,981 | 703,740 | 951,768 | 941,788 | 871,755 | 1,557,254 | 3,038,991 | 2,992,053 | 2,847,060 |
| Fixed Assets | 24,879 | 21,969 | 54,553 | 40,637 | 815,641 | 822,413 | 714,203 | 250,020 | 189,007 | 215,410 | 209,577 |
| Intangible Fixed Assets | 18,000 | 17,000 | 16,000 | 15,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 30,365 | 63,329 | 134,330 | 296,605 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,879 | 4,969 | 38,553 | 25,637 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 30,365 | 63,329 | 142,040 | 301,732 | 1,140,260 | 747,070 | 775,004 | 894,952 | 1,621,784 | 1,631,569 | 1,753,294 |
The date for Cornish Gems Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Cornish Gems Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Threemilestone, TR4 9LD Truro, Cornwall. Nadia M. who has 1/2 or less of shares, 1/2 or less of voting rights. Julianne S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 26th, October 2023 | incorporation |
Free Download
(35 pages)
|
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