Cornish Sea Salt Company Ltd was founded on 02 July 2004 and are based in Helston, Cornwall, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Toft, Simon David, Fraser-hurt, Nicole, Tbp Corporate Services Limited, Boote, Simon James, Bradshaw, Eleanor Annette, Burt, Elizabeth Mary, Davison, Jeremy Robert, Dennard, Julian Alistair, Fraser, Anthony Paul, Fraser, Nicole, Steel, John Russell, Tanswell, Philip Anthony Daniel, Whitney, Clare for this business in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOFT, Simon David | 11 December 2012 | - | 1 |
| BOOTE, Simon James | 26 March 2013 | 31 May 2017 | 1 |
| BRADSHAW, Eleanor Annette | 01 March 2007 | 31 January 2013 | 1 |
| BURT, Elizabeth Mary | 20 September 2007 | 26 August 2009 | 1 |
| DAVISON, Jeremy Robert | 19 June 2007 | 31 July 2010 | 1 |
| DENNARD, Julian Alistair | 22 October 2010 | 30 June 2016 | 1 |
| FRASER, Anthony Paul | 02 July 2004 | 10 August 2011 | 1 |
| FRASER, Nicole | 01 November 2004 | 01 September 2005 | 1 |
| STEEL, John Russell | 19 May 2009 | 19 February 2012 | 1 |
| TANSWELL, Philip Anthony Daniel | 26 August 2009 | 31 July 2010 | 1 |
| WHITNEY, Clare | 01 March 2007 | 30 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER-HURT, Nicole | 02 July 2004 | 09 March 2007 | 1 |
| TBP CORPORATE SERVICES LIMITED | 09 March 2007 | 29 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 14 July 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 11 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AA01 - Change of accounting reference date | 25 October 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| CS01 - N/A | 12 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR01 - N/A | 10 August 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| SH01 - Return of Allotment of shares | 15 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 27 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| RESOLUTIONS - N/A | 21 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| RP04 - N/A | 25 July 2012 | |
| RP04 - N/A | 16 July 2012 | |
| RP04 - N/A | 16 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| RP04 - N/A | 12 April 2012 | |
| SH01 - Return of Allotment of shares | 15 March 2012 | |
| SH01 - Return of Allotment of shares | 15 March 2012 | |
| RESOLUTIONS - N/A | 15 March 2012 | |
| RESOLUTIONS - N/A | 15 March 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| TM02 - Termination of appointment of secretary | 22 February 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
| AP01 - Appointment of director | 15 November 2010 | |
| MEM/ARTS - N/A | 04 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AP01 - Appointment of director | 10 October 2010 | |
| TM01 - Termination of appointment of director | 03 October 2010 | |
| TM01 - Termination of appointment of director | 03 October 2010 | |
| RESOLUTIONS - N/A | 29 September 2010 | |
| SH01 - Return of Allotment of shares | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| SH01 - Return of Allotment of shares | 27 May 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| 123 - Notice of increase in nominal capital | 02 June 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 123 - Notice of increase in nominal capital | 19 May 2009 | |
| RESOLUTIONS - N/A | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
| 123 - Notice of increase in nominal capital | 20 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 July 2007 | |
| 395 - Particulars of a mortgage or charge | 29 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 123 - Notice of increase in nominal capital | 26 June 2007 | |
| MEM/ARTS - N/A | 26 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 225 - Change of Accounting Reference Date | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| NEWINC - New incorporation documents | 02 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 August 2015 | Outstanding |
N/A |
| Debenture | 11 October 2012 | Outstanding |
N/A |
| Debenture | 07 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 23 August 2010 | Fully Satisfied |
N/A |
| Debenture | 24 August 2009 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 29 January 2008 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 29 January 2008 | Fully Satisfied |
N/A |
| Debenture | 20 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2007 | Fully Satisfied |
N/A |
| Debenture | 20 June 2007 | Fully Satisfied |
N/A |
| Debenture | 20 June 2007 | Fully Satisfied |
N/A |
| Debenture | 20 June 2007 | Fully Satisfied |
N/A |
