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PROPER CORNISH LIMITED

Active
03789756·incorporated 1999-06-15

PROPER CORNISH LIMITED is an active UK private limited company, incorporated on 15 June 1999 at Companies House (number 03789756; OpenRegistry canonical ID GB-03789756-proper-cornish-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 1,098 active companies registered in Bodmin, Cornwall (postcode PL31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-15
Registered Address
3 LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ, UNITED KINGDOM
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

20 charges recorded against the company at Companies House: 0 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

PROPER CORNISH LIMITED has 1 person with significant control on file:

  • Proper Cornish Holdings Limited. Notified 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Richard Ugalde born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Ian Pauling born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Bodmin: