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Home > England & Wales Companies > CORNWALL CANOES LTD
Company Information for

CORNWALL CANOES LTD

UNIT 1 & 2 RICHMOND PLACE CENTRAL AVENUE, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9RL,
Company Registration Number
02309936
Private Limited Company
Active

Company Overview

About Cornwall Canoes Ltd
CORNWALL CANOES LTD was founded on 1988-10-27 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Cornwall Canoes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNWALL CANOES LTD
 
Legal Registered Office
UNIT 1 & 2 RICHMOND PLACE CENTRAL AVENUE
LEE MILL INDUSTRIAL ESTATE
IVYBRIDGE
DEVON
PL21 9RL
Other companies in PL4
 
Previous Names
CAR ROOF RACKS (UK) LTD07/08/2019
Filing Information
Company Number 02309936
Company ID Number 02309936
Date formed 1988-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB501293975  
Last Datalog update: 2024-03-07 00:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL CANOES LTD
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Company Officers of CORNWALL CANOES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRIAN DYER
 Director 2007-05-24
HEATHER ANNE LORRAINE DYER
 Director 1992-10-02
ROBERT DYER
 Director 1992-02-26
SIMON DAVID LONGDON
 Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANNE LORRAINE DYER
 Company Secretary 1992-10-02 2018-05-10
PAUL BAILEY
 Company Secretary 1992-02-26 1992-10-02
PAUL BAILEY
 Director 1992-02-26 1992-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRIAN DYER CHELTENHAM & GLOUCESTER CANOES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
CHRISTOPHER BRIAN DYER CANOE & KAYAK DISTRIBUTION LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
CHRISTOPHER BRIAN DYER CANOE SHOPS UK (2014) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
CHRISTOPHER BRIAN DYER BROOKBANK CANOES AND KAYAKS 2013 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-07-21
CHRISTOPHER BRIAN DYER KAYAKS & PADDLES (MANCHESTER) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
CHRISTOPHER BRIAN DYER NORFOLK CANOES LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
CHRISTOPHER BRIAN DYER THE CANOE SHOPS (GROUP) LTD Director 2008-12-23 CURRENT 2006-11-20 Active
CHRISTOPHER BRIAN DYER BRIGHTON CANOES LTD Director 2007-05-24 CURRENT 2004-05-20 Active
CHRISTOPHER BRIAN DYER KAYAKS & PADDLES (PLYMOUTH) LIMITED Director 2007-05-24 CURRENT 1996-12-18 Active
CHRISTOPHER BRIAN DYER BOURNEMOUTH CANOES LTD Director 2006-09-01 CURRENT 2002-05-15 Active
HEATHER ANNE LORRAINE DYER CHELTENHAM & GLOUCESTER CANOES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
HEATHER ANNE LORRAINE DYER CANOE & KAYAK DISTRIBUTION LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
HEATHER ANNE LORRAINE DYER CANOE SHOPS UK (2014) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
HEATHER ANNE LORRAINE DYER BROOKBANK CANOES AND KAYAKS 2013 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-07-21
HEATHER ANNE LORRAINE DYER KAYAKS & PADDLES (MANCHESTER) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
HEATHER ANNE LORRAINE DYER NORFOLK CANOES LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
HEATHER ANNE LORRAINE DYER THE CANOE SHOPS (GROUP) LTD Director 2006-11-20 CURRENT 2006-11-20 Active
HEATHER ANNE LORRAINE DYER GLOUCESTERSHIRE CANOES LTD Director 2006-04-28 CURRENT 2006-04-25 Dissolved 2013-11-12
HEATHER ANNE LORRAINE DYER BRIGHTON CANOES LTD Director 2004-05-25 CURRENT 2004-05-20 Active
HEATHER ANNE LORRAINE DYER BOURNEMOUTH CANOES LTD Director 2002-05-29 CURRENT 2002-05-15 Active
HEATHER ANNE LORRAINE DYER KAYAKS & PADDLES (PLYMOUTH) LIMITED Director 1996-12-18 CURRENT 1996-12-18 Active
ROBERT DYER CHELTENHAM & GLOUCESTER CANOES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
ROBERT DYER CANOE & KAYAK DISTRIBUTION LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
ROBERT DYER CANOE SHOPS UK (2014) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ROBERT DYER BROOKBANK CANOES AND KAYAKS 2013 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-07-21
ROBERT DYER KAYAKS & PADDLES (MANCHESTER) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
ROBERT DYER NORFOLK CANOES LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
ROBERT DYER THE CANOE SHOPS (GROUP) LTD Director 2006-11-20 CURRENT 2006-11-20 Active
ROBERT DYER GLOUCESTERSHIRE CANOES LTD Director 2006-04-28 CURRENT 2006-04-25 Dissolved 2013-11-12
ROBERT DYER BRIGHTON CANOES LTD Director 2004-05-25 CURRENT 2004-05-20 Active
ROBERT DYER BOURNEMOUTH CANOES LTD Director 2002-05-29 CURRENT 2002-05-15 Active
ROBERT DYER KAYAKS & PADDLES (PLYMOUTH) LIMITED Director 1996-12-18 CURRENT 1996-12-18 Active
SIMON DAVID LONGDON CHELTENHAM & GLOUCESTER CANOES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
SIMON DAVID LONGDON CANOE & KAYAK DISTRIBUTION LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
SIMON DAVID LONGDON CANOE SHOPS UK (2014) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
SIMON DAVID LONGDON BROOKBANK CANOES AND KAYAKS 2013 LIMITED Director 2014-04-28 CURRENT 2013-02-19 Dissolved 2015-07-21
SIMON DAVID LONGDON BRIGHTON CANOES LTD Director 2014-04-28 CURRENT 2004-05-20 Active
SIMON DAVID LONGDON KAYAKS & PADDLES (MANCHESTER) LIMITED Director 2014-04-28 CURRENT 2012-12-05 Active
SIMON DAVID LONGDON THE CANOE SHOPS (GROUP) LTD Director 2014-04-28 CURRENT 2006-11-20 Active
SIMON DAVID LONGDON NORFOLK CANOES LIMITED Director 2014-04-28 CURRENT 2009-03-19 Active
SIMON DAVID LONGDON BOURNEMOUTH CANOES LTD Director 2014-04-28 CURRENT 2002-05-15 Active
SIMON DAVID LONGDON KAYAKS & PADDLES (PLYMOUTH) LIMITED Director 2014-04-28 CURRENT 1996-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Abacus House 129 North Hill Plymouth Devon PL4 8JY England
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24PSC05Change of details for The Canoe Shops (Group) Limited as a person with significant control on 2018-04-18
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07RES15CHANGE OF COMPANY NAME 07/08/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-11-08CH01Director's details changed for Mr Christopher Brian Dyer on 2018-11-07
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29TM02Termination of appointment of Heather Anne Lorraine Dyer on 2018-05-10
2018-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER ANNE LORRAINE DYER on 2018-04-18
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYER / 18/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 18/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 18/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGDON / 18/04/2018
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 5000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-03AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-24CH01Director's details changed for Mr Simon David Longdon on 2014-10-24
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH01Director's details changed for Mr Simon David Longdon on 2014-04-28
2014-05-12AP01DIRECTOR APPOINTED MR SIMON DAVID LONGDON
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-03AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0126/02/13 FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR NORTH QUAY PLYMOUTH PL4 0RA
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-14AR0126/02/12 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0126/02/11 FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AR0126/02/10 FULL LIST
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 06/11/2009
2009-08-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB
2008-03-25363sRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1688(2)RAD 31/08/07--------- £ SI 4000@1=4000 £ IC 1000/5000
2007-09-06123NC INC ALREADY ADJUSTED 24/05/07
2007-08-21RES04£ NC 1000/5000 24/05/0
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-05363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-04288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 23 SOUTHGATE AVENUE GOOSEWELL PLYMSTOCK, PLYMOUTH DEVON. PL9 9LW
2003-03-04363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-22CERTNMCOMPANY NAME CHANGED LIFEJACKETS (UK) LIMITED CERTIFICATE ISSUED ON 22/01/03
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-11363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-08-10CERTNMCOMPANY NAME CHANGED PLYMOUTH INSULATION LIMITED CERTIFICATE ISSUED ON 10/08/01
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-07363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-02363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-26363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-05363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1997-03-07363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to CORNWALL CANOES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL CANOES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNWALL CANOES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALL CANOES LTD

Intangible Assets
Patents
We have not found any records of CORNWALL CANOES LTD registering or being granted any patents
Domain Names

CORNWALL CANOES LTD owns 2 domain names.

canoe-shops.co.uk   car-roofracks.co.uk  

Trademarks
We have not found any records of CORNWALL CANOES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL CANOES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as CORNWALL CANOES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL CANOES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL CANOES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL CANOES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PL21 9RL