opendata.bot
Company number
06341367

THE CORNWALL PASTY CO LIMITED

Officer · WILSON, Jenny Elaine and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE CORNWALL PASTY CO LIMITED
Company number
06341367
Registered office
STERLING HOUSE, 31/32 HIGH STREET, WELLINGBOROUGH, NN8 4HL, ENGLAND · 279 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 August 2007
Status
Active
Age
19 years
Previous names
BELLE CASA (WATFORD) LIMITED (to 18 Jul 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 01/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Ian Fullick
owns 25–50% of shares
Notified 12/08/2016
Mrs Karen Elizabeth Fullick
owns 25–50% of shares
Notified 06/04/2016
Ms Jenny Elaine Wilson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2017
Ms Jenny Wilson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2017
Ms Jenny Wilson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Jenny Elaine Wilson
born 10/1962 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/07/2017 Controls 4 companies
Mr Malcolm Ian Fullick
born 01/1954 · United Kingdom owns 25–50% of shares Control ended 01/07/2017
Mrs Karen Elizabeth Fullick
born 06/1957 · United Kingdom owns 25–50% of shares Control ended 01/07/2017
Ms Jenny Wilson
born 07/2017 · England owns 75–100% of shares · holds 75–100% of votes Control ended 12/08/2018
Ms Jenny Wilson
born 10/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/10/2019

Serving officers

director Appointed 01/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2022 Director resigned DALTON, Peter Ian
01/08/2022 Director appointed WILSON, Jenny Elaine
17/10/2019 Person with significant control ceased Ms Jenny Wilson
17/10/2019 Director resigned WILSON, Jennifer Elaine
17/10/2019 Director appointed DALTON, Peter Ian
18/07/2019 Registered name changed BELLE CASA (WATFORD) LIMITED THE CORNWALL PASTY CO LIMITED
12/08/2018 Person with significant control ceased Ms Jenny Wilson
01/07/2017 Person with significant control ceased Mrs Karen Elizabeth Fullick
01/07/2017 Person with significant control ceased Mr Malcolm Ian Fullick
01/07/2017 Person with significant control added Ms Jenny Wilson
01/07/2017 Person with significant control added Ms Jenny Wilson
01/07/2017 Person with significant control added Ms Jenny Elaine Wilson
01/07/2017 Director resigned FULLICK, Malcolm Ian
01/07/2017 Director resigned FULLICK, Karen Elizabeth
01/07/2017 Secretary resigned FULLICK, Karen Elizabeth
01/07/2017 Director appointed WILSON, Jennifer Elaine
12/08/2016 Person with significant control added Mr Malcolm Ian Fullick
06/04/2016 Person with significant control added Mrs Karen Elizabeth Fullick
13/08/2007 Director appointed FULLICK, Malcolm Ian
13/08/2007 Director appointed FULLICK, Karen Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -27
▼ 211.4%
25
▲ 434%
5
Net assets -37
▼ 199.5%
37
▲ 252%
11
Employees (avg) 0 0

Documents for THE CORNWALL PASTY CO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE CORNWALL PASTY CO LIMITED?
According to the official registry, the company number of THE CORNWALL PASTY CO LIMITED is 06341367.
Where is THE CORNWALL PASTY CO LIMITED registered?
The registered office is STERLING HOUSE, 31/32 HIGH STREET, WELLINGBOROUGH, NN8 4HL, ENGLAND.
Who runs THE CORNWALL PASTY CO LIMITED?
WILSON, Jenny Elaine is listed among the officers of THE CORNWALL PASTY CO LIMITED.
What is the SIC code of THE CORNWALL PASTY CO LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls THE CORNWALL PASTY CO LIMITED?
Mr Malcolm Ian Fullick is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of THE CORNWALL PASTY CO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE CORNWALL PASTY CO LIMITED (06341367)

THE CORNWALL PASTY CO LIMITED is a private limited company incorporated on 13 August 2007 and registered in the United Kingdom under company number 06341367. Its registered office is at STERLING HOUSE, 31/32 HIGH STREET, WELLINGBOROUGH, NN8 4HL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Malcolm Ian Fullick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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