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THE CORNISH GIN DISTILLERY LIMITED

Active
04155769·incorporated 2001-02-07

THE CORNISH GIN DISTILLERY LIMITED is an active UK private limited company, incorporated on 7 February 2001 at Companies House (number 04155769; OpenRegistry canonical ID GB-04155769-the-cornish-gin-distillery-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 554 active companies registered in Hayle (postcode TR27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-07
Registered Address
19 PENMARE TERRACE, HAYLE, TR27 4PH, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE CORNISH GIN DISTILLERY LIMITED has 1 person with significant control on file:

  • Forge Distillers Limited (United Kingdom reg. 15503809). Notified 2024-03-08.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jonathan Richard Meyer born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Jill Nancy Meyer born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Benjamin Woolley born 1986 resident in England, British national. Notified 2020-02-22. Ceased 2024-03-08.
    • Owns 25–50% of shares
  • Mrs Nicola Margaret Woolley born 1986 resident in England, British national. Notified 2020-02-22. Ceased 2024-03-08.
    • Owns 25–50% of shares

Previous names

THE CORNISH GIN DISTILLERY LIMITED has previously traded as:

  • CORNISH LEGENDS BREWERY LIMITED (until 2013-07-16)
  • INGATE ASSOCIATES LIMITED (until 2013-01-10)
  • INGATE TECHNOLOGIES LIMITED (until 2006-06-14)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Hayle: