Cornish Potatoes Limited

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Cornish Potatoes Limited

07179715•Private Limited With Share Capital

C/O Francis Clark Llp, Unit 18, 23 Royal William Yard, Plymouth, PL13GW

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Incorporated

05/03/2010

Company Age

16 years

Directors

1

Employees

—

SIC Code

64304

Risk

low risk

Company Overview

Registration, classification & business activity

Cornish Potatoes Limited (07179715) is a private limited with share capital incorporated on 05/03/2010 (16 years old) and registered in plymouth, PL13GW. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Small
Incorporated 05/03/2010
PL13GW

Financial Overview

Total Assets

£7.12M

Liabilities

£436.5K

Net Assets

£6.68M

Cash

£1.86M

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
M
mark daniel rowe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:26-04-2013
Resolution
Category:Resolution
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Resolution
Category:Resolution
Date:23-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-10-2012
Legacy
Category:Mortgage
Date:01-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2012
Legacy
Category:Capital
Date:27-09-2012
Legacy
Category:Insolvency
Date:27-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-09-2012
Legacy
Category:Capital
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Legacy
Category:Insolvency
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Legacy
Category:Capital
Date:24-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-09-2012
Resolution
Category:Resolution
Date:24-09-2012
Legacy
Category:Insolvency
Date:24-09-2012
Resolution
Category:Resolution
Date:24-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2012
Legacy
Category:Capital
Date:24-09-2012
Legacy
Category:Insolvency
Date:24-09-2012
Resolution
Category:Resolution
Date:24-09-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Francis Clark Llp, Unit 18, 23 Royal William Yard, Plymouth, Devon Pl1 3Gw, PL13GWRegistered

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Contact

C/O Francis Clark Llp, Unit 18, 23 Royal William Yard, Plymouth, PL13GW