• UK
  • THE CORNISH BAKERY SHOPS LIMITED - Paulton House Old Mills, Paulton, Bristol, BS39 7SX, United Kingdom

Company Information

Company registration number
02177016
Company Status
LIVE
Country
United Kingdom
Registered Address
Paulton House Old Mills
Paulton
Bristol
BS39 7SX
England
Paulton House Old Mills, Paulton, Bristol, BS39 7SX, England UK

Management

Managing Directors
GROCUTT, Stephen John
HILL, Stephen Gary
EVANS-WROBLESKI, Stephen
GOAD, Ralf John
Company secretaries
GOAD, Ralf John

Company Details

Type of Business
ltd
Incorporated
1987-10-13
Age Of Company
1987-10-13 36 years
SIC/NACE
56102

Ownership

Beneficial Owners
Mr Stephen John Grocutt

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRESTO RETAIL LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-06-01
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

THE CORNISH BAKERY SHOPS LIMITED Company Description

THE CORNISH BAKERY SHOPS LIMITED is a ltd registered in United Kingdom with the Company reg no 02177016. Its current trading status is "live". It was registered 1987-10-13. It was previously called PRESTO RETAIL LIMITED. It has declared SIC or NACE codes as "56102". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-01.It can be contacted at Paulton House Old Mills .
More information

Get THE CORNISH BAKERY SHOPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Cornish Bakery Shops Limited - Paulton House Old Mills, Paulton, Bristol, BS39 7SX, United Kingdom

1987-10-13 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-23) - AA

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  • confirmation-statement-with-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-full (2023-02-23) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2022-04-11) - SH02

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  • memorandum-articles (2022-04-21) - MA

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  • capital-allotment-shares (2022-04-22) - SH01

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  • resolution (2022-04-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-05-19) - AA

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  • confirmation-statement-with-updates (2022-06-10) - CS01

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  • change-person-director-company-with-change-date (2022-11-02) - CH01

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  • appoint-person-director-company-with-name-date (2021-10-11) - AP01

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  • confirmation-statement-with-updates (2021-06-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • accounts-with-accounts-type-full (2021-03-23) - AA

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  • termination-secretary-company-with-name-termination-date (2021-12-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-12-07) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-04-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-13) - TM02

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  • change-person-director-company-with-change-date (2020-06-12) - CH01

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  • confirmation-statement-with-updates (2020-06-12) - CS01

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  • change-account-reference-date-company-previous-extended (2020-06-12) - AA01

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  • appoint-person-secretary-company-with-name-date (2020-06-12) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-09-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-11) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01

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  • accounts-with-accounts-type-full (2019-08-28) - AA

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • change-to-a-person-with-significant-control (2019-02-15) - PSC04

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  • confirmation-statement-with-updates (2018-06-07) - CS01

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  • accounts-with-accounts-type-full (2018-05-16) - AA

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  • accounts-with-accounts-type-full (2017-04-27) - AA

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  • appoint-person-secretary-company-with-name-date (2017-09-12) - AP03

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • capital-allotment-shares (2016-09-14) - SH01

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  • annual-return-company (2016-08-15) - AR01

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  • resolution (2016-08-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • memorandum-articles (2016-08-24) - MA

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  • certificate-change-of-name-company (2015-12-10) - CERTNM

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  • change-of-name-notice (2015-12-10) - CONNOT

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  • accounts-with-accounts-type-full (2015-06-18) - AA

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  • mortgage-satisfy-charge-full (2015-02-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • miscellaneous (2014-10-28) - MISC

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01

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  • accounts-with-accounts-type-full (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • accounts-with-accounts-type-full (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01

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  • change-sail-address-company-with-old-address (2011-07-12) - AD02

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • change-sail-address-company (2010-07-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • termination-secretary-company-with-name (2010-08-23) - TM02

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  • termination-director-company-with-name (2010-08-23) - TM01

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  • accounts-with-accounts-type-full (2010-09-06) - AA

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  • legacy (2009-02-19) - 288a

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  • legacy (2009-02-19) - 288b

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  • resolution (2009-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2009-09-22) - AA

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  • legacy (2009-08-12) - 363a

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  • legacy (2009-11-26) - MG02

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-medium (2008-05-16) - AA

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  • legacy (2008-03-27) - 395

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  • accounts-with-accounts-type-full (2007-12-18) - AA

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  • legacy (2007-09-13) - 363a

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  • legacy (2007-09-13) - 287

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  • legacy (2007-08-10) - 395

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  • legacy (2006-07-11) - 363a

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  • legacy (2006-09-21) - 403a

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  • accounts-with-accounts-type-full (2006-06-27) - AA

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  • accounts-with-accounts-type-small (2005-10-05) - AA

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  • auditors-resignation-company (2005-07-12) - AUD

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  • legacy (2005-07-04) - 363s

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  • legacy (2004-03-25) - 288a

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  • legacy (2004-03-25) - 288b

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  • resolution (2004-07-06) - RESOLUTIONS

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  • legacy (2004-07-06) - 88(2)R

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  • legacy (2004-07-06) - 123

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  • legacy (2004-07-06) - 363s

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  • resolution (2004-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2004-10-01) - AA

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  • legacy (2003-06-28) - 363s

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  • accounts-with-accounts-type-medium (2003-03-31) - AA

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  • resolution (2002-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-03-06) - AA

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  • legacy (2002-04-17) - 88(2)R

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  • legacy (2002-04-29) - 88(2)R

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  • legacy (2002-04-29) - 288a

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  • legacy (2002-06-11) - 288a

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  • legacy (2002-06-11) - 363s

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  • legacy (2001-07-19) - 363s

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  • legacy (2001-07-19) - 287

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  • legacy (2001-07-25) - 395

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  • legacy (2001-12-06) - 395

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  • legacy (2001-10-17) - 88(2)R

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  • accounts-with-accounts-type-small (2001-10-10) - AA

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  • legacy (2000-10-20) - 363s

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  • accounts-with-accounts-type-small (2000-08-03) - AA

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  • certificate-change-of-name-company (2000-05-11) - CERTNM

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  • legacy (1999-07-07) - 363s

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  • accounts-with-accounts-type-small (1999-06-16) - AA

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  • legacy (1998-07-27) - 363s

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  • accounts-with-accounts-type-small (1998-02-17) - AA

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  • accounts-with-accounts-type-small (1997-08-20) - AA

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  • legacy (1997-06-28) - 363s

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  • accounts-with-accounts-type-small (1996-04-25) - AA

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  • legacy (1996-06-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-10-02) - AA

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  • legacy (1995-06-26) - 363s

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  • accounts-with-accounts-type-small (1994-03-24) - AA

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  • legacy (1994-03-14) - 288

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  • legacy (1994-09-15) - 225(1)

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  • legacy (1994-06-14) - 363s

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  • accounts-with-accounts-type-small (1993-12-03) - AA

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  • legacy (1993-08-04) - 363s

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  • resolution (1992-02-16) - RESOLUTIONS

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  • legacy (1992-02-18) - 88(2)R

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  • legacy (1992-02-18) - 88(3)

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  • accounts-with-accounts-type-small (1992-09-17) - AA

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  • legacy (1992-10-17) - 225(1)

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  • accounts-with-accounts-type-small (1992-12-15) - AA

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  • legacy (1992-09-14) - 363s

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  • legacy (1991-02-06) - 395

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  • legacy (1991-06-07) - 363a

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  • legacy (1991-06-07) - 287

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  • legacy (1991-06-07) - 88(2)R

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  • legacy (1991-06-20) - 395

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  • legacy (1990-10-24) - 287

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  • legacy (1990-10-08) - 395

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  • legacy (1990-03-05) - 395

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  • legacy (1990-02-19) - 395

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  • memorandum-articles (1990-01-20) - MEM/ARTS

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  • resolution (1990-01-20) - RESOLUTIONS

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  • legacy (1989-10-24) - 288

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  • legacy (1988-12-19) - 288

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  • incorporation-company (1987-10-13) - NEWINC

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