Introduction
Watch Company
T
THE CORNISH RUM COMPANY LTD
THE CORNISH RUM COMPANY LTD is an active company incorporated on 3 July 2017 with the registered office located in Bristol. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 1 other business activity. THE CORNISH RUM COMPANY LTD was registered 8 years ago.(SIC: 46342, 64209)
Status
active
Active since 8 years ago
Company No
10847544
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 2 July 2023 - 29 June 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 30 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
87-89 Park Street Bristol, BS1 5PW,
Previous Addresses
The Winery Ackhurst Road Chorley PR7 1NH England
From: 22 September 2020To: 30 September 2020
The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom
From: 3 July 2017To: 22 September 2020
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ABABEI, Ioana Simona
ActivePark Street, BristolBS1 5PW
Born November 1990
Director
Appointed 09 Sept 2024
ABABEI, Ioana Simona
Park Street, BristolBS1 5PW
Born November 1990
Director
09 Sept 2024
Active
WILLIAMSON, Edward Peter
ActivePark Street, BristolBS1 5PW
Born June 1995
Director
Appointed 12 Jul 2022
WILLIAMSON, Edward Peter
Park Street, BristolBS1 5PW
Born June 1995
Director
12 Jul 2022
Active
BRADBURY, John Andrew
ResignedPark Street, BristolBS1 5PW
Born March 1971
Director
Appointed 03 Jul 2017
Resigned 13 May 2022
BRADBURY, John Andrew
Park Street, BristolBS1 5PW
Born March 1971
Director
03 Jul 2017
Resigned 13 May 2022
Resigned
HAINSWORTH, Stewart Andrew
ResignedPark Street, BristolBS1 5PW
Born February 1969
Director
Appointed 03 Jul 2017
Resigned 31 Oct 2022
HAINSWORTH, Stewart Andrew
Park Street, BristolBS1 5PW
Born February 1969
Director
03 Jul 2017
Resigned 31 Oct 2022
Resigned
KENNEDY, John Hames Taig
ResignedGreat Portland Street, LondonW1W 5PA
Born June 1980
Director
Appointed 06 Mar 2023
Resigned 09 Sept 2024
KENNEDY, John Hames Taig
Great Portland Street, LondonW1W 5PA
Born June 1980
Director
06 Mar 2023
Resigned 09 Sept 2024
Resigned
KENNEDY, John Hames Taig
Resigned1st Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
Appointed 31 Jan 2022
Resigned 25 Jul 2022
KENNEDY, John Hames Taig
1st Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
31 Jan 2022
Resigned 25 Jul 2022
Resigned
PILLAY, Kevin
ResignedGreat Portland Street, LondonW1W 5PA
Born September 1968
Director
Appointed 12 Jul 2022
Resigned 25 Jul 2023
PILLAY, Kevin
Great Portland Street, LondonW1W 5PA
Born September 1968
Director
12 Jul 2022
Resigned 25 Jul 2023
Resigned
ROBINSON, Alan William
ResignedPark Street, BristolBS1 5PW
Born November 1965
Director
Appointed 03 Jul 2017
Resigned 31 Jan 2022
ROBINSON, Alan William
Park Street, BristolBS1 5PW
Born November 1965
Director
03 Jul 2017
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2017
Halewood Artisanal Spirits (Uk) Limited
Great Portland Street, LondonW1W 5PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2017
Active
Filing History
60
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
20 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 July 2021
20 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 July 2021
20 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 July 2021
20 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 July 2021
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
3 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2017