Corncraft Limited

Company Name	Corncraft Limited
Director	Caroline Gage
Company Status	Active
Company Number	05834399
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Caroline Gage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(4 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Caroline Gage
Status	Current
Appointed	28 July 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Winifred Mary Gage
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Sarah Marie Gage
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Sudbuy Road Lavenham Sudbury Suffolk CO10 9PJ

Director Name	Michael John Gage
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 12 January 2017)
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	Woodlands Sudbury Road Lavenham Sudbury Suffolk CO10 9PJ

Director Name	Sarah Marie Gage
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 28 July 2016)
Role	Retailer
Country of Residence	England
Correspondence Address	Woodlands Sudbuy Road Lavenham Sudbury Suffolk CO10 9PJ

Director Name	Royston Gage
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01449 740456
Telephone region	Stowmarket

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Caroline Locker 24.51% Ordinary A
50 at £1	M. Sage & S. Gage 24.51% Ordinary A
50 at £1	Royston Gage 24.51% Ordinary A
50 at £1	Winifred Mary Gage 24.51% Ordinary A
1 at £1	Caroline Locker 0.49% Ordinary C
1 at £1	Royston Gage 0.49% Ordinary B
1 at £1	Sarah Gage 0.49% Ordinary C
1 at £1	Winifred Mary Gage 0.49% Ordinary B

Financials

Year	2014
Net Worth	£4,835
Cash	£3,448
Current Liabilities	£50,253

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

19 March 2024	Total exemption full accounts made up to 31 January 2024 (14 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with updates (6 pages)
15 May 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with updates (6 pages)
6 May 2022	Total exemption full accounts made up to 31 January 2022 (15 pages)
10 June 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
7 June 2021	Termination of appointment of Winifred Mary Gage as a director on 31 May 2021 (1 page)
7 June 2021	Confirmation statement made on 1 June 2021 with updates (6 pages)
7 June 2021	Termination of appointment of Royston Gage as a director on 31 May 2021 (1 page)
3 June 2021	Cessation of Winifred Mary Gage as a person with significant control on 2 March 2021 (1 page)
3 June 2021	Cessation of Roy Gage as a person with significant control on 2 March 2021 (1 page)
3 June 2021	Change of details for Ms Caroline Gage as a person with significant control on 2 March 2021 (2 pages)
8 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with updates (6 pages)
17 September 2019	Director's details changed for Caroline Locker on 12 September 2019 (2 pages)
17 September 2019	Change of details for Caroline Locker as a person with significant control on 12 September 2019 (2 pages)
17 September 2019	Secretary's details changed for Caroline Locker on 17 September 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (6 pages)
7 June 2019	Change of details for Winifred Mary Gage as a person with significant control on 6 April 2016 (2 pages)
7 June 2019	Change of details for Roy Gage as a person with significant control on 6 April 2016 (2 pages)
14 June 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with updates (6 pages)
1 June 2018	Director's details changed for Royston Gage on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Winifred Mary Gage on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Caroline Locker on 1 June 2018 (2 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
18 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
18 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
24 January 2017	Termination of appointment of Michael John Gage as a director on 12 January 2017 (1 page)
24 January 2017	Termination of appointment of Michael John Gage as a director on 12 January 2017 (1 page)
13 December 2016	Termination of appointment of Sarah Marie Gage as a secretary on 28 July 2016 (1 page)
13 December 2016	Termination of appointment of Sarah Marie Gage as a secretary on 28 July 2016 (1 page)
12 December 2016	Appointment of Caroline Locker as a secretary on 28 July 2016 (2 pages)
12 December 2016	Appointment of Caroline Locker as a secretary on 28 July 2016 (2 pages)
7 December 2016	Termination of appointment of Sarah Marie Gage as a director on 28 July 2016 (1 page)
7 December 2016	Termination of appointment of Sarah Marie Gage as a director on 28 July 2016 (1 page)
18 July 2016	Total exemption small company accounts made up to 31 January 2016 (16 pages)
18 July 2016	Total exemption small company accounts made up to 31 January 2016 (16 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 203 (9 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 203 (9 pages)
25 June 2015	Purchase of own shares. (3 pages)
25 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 June 2015	Cancellation of shares. Statement of capital on 27 March 2015 GBP 203 (4 pages)
25 June 2015	Purchase of own shares. (3 pages)
25 June 2015	Cancellation of shares. Statement of capital on 27 March 2015 GBP 203 (4 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 204 (9 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 204 (9 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 204 (9 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 204 (9 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 204 (9 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 204 (9 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
14 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 June 2010	Director's details changed for Michael John Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Royston Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Caroline Locker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Caroline Locker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Royston Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sarah Marie Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sarah Marie Gage on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
24 June 2010	Director's details changed for Michael John Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Winifred Mary Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Michael John Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Caroline Locker on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Winifred Mary Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sarah Marie Gage on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
24 June 2010	Director's details changed for Winifred Mary Gage on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Royston Gage on 1 October 2009 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 June 2009	Director's change of particulars / michael gage / 01/06/2008 (1 page)
8 June 2009	Director's change of particulars / michael gage / 01/06/2008 (1 page)
8 June 2009	Return made up to 01/06/09; full list of members (7 pages)
8 June 2009	Return made up to 01/06/09; full list of members (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
16 June 2008	Return made up to 01/06/08; full list of members (7 pages)
16 June 2008	Return made up to 01/06/08; full list of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
21 July 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
7 June 2007	Accounting reference date shortened from 28/02/08 to 31/01/08 (1 page)
7 June 2007	Accounting reference date shortened from 28/02/08 to 31/01/08 (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (5 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (5 pages)
21 July 2006	Ad 29/06/06--------- Â£ si 203@1=203 Â£ ic 1/204 (2 pages)
21 July 2006	Ad 29/06/06--------- Â£ si 203@1=203 Â£ ic 1/204 (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 July 2006	Director resigned (1 page)
1 June 2006	Incorporation (12 pages)
1 June 2006	Incorporation (12 pages)

Corncraft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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