08178576 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 August 2012
Accounts due31 October 2027
Confirmation due31 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08178576 Type: ltd Registered office: Number One Business Centre, Western Road, Launceston, Cornwall, PL15 7FJ, United Kingdom SIC: 64999
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 January 2026AA · Accounts
Accounts made up to 30 January 2026AA01 · Accounts
Confirmation Statement made up to 17 January 2026CS01 · Confirmation Statement
Officers — Claire Louise RichardsRP01AP01 · Officers
Officers — Mrs Claire Louise RichardsAP01 · Officers
Officers — Mr Kawai ChungCH01 · Officers
Officers — Mr Kawai ChungAP01 · Officers
Persons With Significant Control dated 4 July 2025PSC05 · Persons With Significant Control
Accounts made up to 31 January 2025AA · Accounts
Officers — Justin David Abbott ChalewTM01 · Officers
Officers — Louis Aidan MathersTM01 · Officers
Officers — Megan Aileen MccrackenTM01 · Officers
Confirmation Statement made up to 17 January 2025CS01 · Confirmation Statement
CapitalSH19 · Capital
ResolutionRESOLUTIONS · Resolution
InsolvencyCAP-SS · Insolvency
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Ronald Adrian DingleNotified 20 May 2019 · ceased 20 May 2019Significant Influence Or Control
Folk Group LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Kawai CHUNGDirector · appointed 23 September 2025
Alexander James DALYDirector · appointed 27 September 2019
Graham Merlin DINGLEDirector · appointed 30 July 2019
Claire Louise RICHARDSDirector · appointed 6 October 2025
Timothy Charles SAWYERDirector · appointed 18 October 2012
Roy Francis WARRENDirector · appointed 28 August 2019