Proper Cornish Limited
Company Profile
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MediumProper Cornish Limited
03789756•Private Limited With Share Capital
3 Lucknow Road, Bodmin, Cornwall, PL311EZ
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Incorporated
15/06/1999
Company Age
26 years
Directors
4
Employees
250
SIC Code
10710
Risk
very low risk
Company Overview
Registration, classification & business activity
Proper Cornish Limited (03789756) is a private limited with share capital incorporated on 15/06/1999 (26 years old) and registered in cornwall, PL311EZ. The company operates under SIC code 10710 - manufacture of bread.
We are the uk's leading handmade cornish pasty manufacturer. cornish to the core, we're based in bodmin in beautiful north cornwall, use cornish produce wherever possible and make our traditional cornish pasties to an old family recipe handed down through generations. we've been making pasties since...
Private Limited With Share Capital
SIC: 10710
Medium
Incorporated 15/06/1999
PL311EZ
250 employees
Financial Overview
Total Assets
£14.35M
Liabilities
£5.38M
Net Assets
£8.97M
Turnover
£32.41M
Cash
£2.20M
Key Metrics
250
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
0
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:26-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2021
Legacy
Category:Capital
Date:12-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Legacy
Category:Insolvency
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Legacy
Category:Miscellaneous
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Capital Cancellation Shares
Category:Capital
Date:31-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2015
Capital Cancellation Shares
Category:Capital
Date:27-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Capital Cancellation Shares
Category:Capital
Date:25-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2014
Capital Cancellation Shares
Category:Capital
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Import / Export
Imports
12 Months9
60 Months28
Exports
12 Months5
60 Months21
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Lucknow Road, Bodmin, PL311EZRegistered
Related Companies
2
Contact
01208265830careers@propercornish.co.ukinfo@propercornish.co.ukpropercornish.co.uk
3 Lucknow Road, Bodmin, Cornwall, PL311EZ