CORNISH GEMS LIMITED
CARNE HOUSE WESTERN EXTENSION, THREEMILESTONE, TRURO TR4 9LD- Active
- Private Limited Company
- Company No. 06984313
- Last Updated: 01 Mar 2024
Company Profile
CORNISH GEMS LIMITED was incorporated on Friday, August 7, 2009 as a Private Limited Company with registered address in TRURO. CORNISH GEMS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years 3 months and 7 days.
| Name | CORNISH GEMS LIMITED |
|---|---|
| Company number | 06984313 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARNE HOUSE WESTERN EXTENSION THREEMILESTONE TRURO TR4 9LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cornish Gems Holdings Limited Threemilestone, TR4 9LD |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Julianne Shelton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nadia Macer-Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nadia Macer-Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julianne Shelton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CORNISH GEMS LIMITED | 07 Aug 2009 |