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Companies House/Truro/Company profile

CORNISH GEMS LIMITED

Active
06984313·incorporated 2009-08-07

CORNISH GEMS LIMITED is an active UK private limited company, incorporated on 7 August 2009 at Companies House (number 06984313; OpenRegistry canonical ID GB-06984313-cornish-gems-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 4,472 active companies registered in Truro, Cornwall (postcode TR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-07
Registered Address
CARNE HOUSE WESTERN EXTENSION, THREEMILESTONE, TRURO, CORNWALL, TR4 9LD, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Cornish Gems Holdings Limited (United Kingdom reg. 14695771). Notified 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Julianne Shelton born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nadia Macer-Wright born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nadia Macer-Wright born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julianne Shelton born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Truro: