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JOHN CULLERTON & SONS LIMITED - Unit A Rennys Lane, Gilesgate Moor, Durham, Co Durham, United Kingdom
Company Information
- Company registration number
- 04489787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A Rennys Lane
- Gilesgate Moor
- Durham
- Co Durham
- DH1 2RB
- England Unit A Rennys Lane, Gilesgate Moor, Durham, Co Durham, DH1 2RB, England UK
Management
- Managing Directors
- COOK, Paul Stewart
- CULLERTON, Darryl John
- CULLERTON, John
- CULLERTON, Joshua Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-18
- Age Of Company 2002-07-18 21 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr John Cullerton
- Mr Paul Stewart Cook
- Mr Darryl John Cullerton
- Mr John Cullerton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-02-20
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JOHN CULLERTON & SONS LIMITED Company Description
- JOHN CULLERTON & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04489787. Its current trading status is "live". It was registered 2002-07-18. It has declared SIC or NACE codes as "43210". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at Unit A Rennys Lane .
Get JOHN CULLERTON & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Cullerton & Sons Limited - Unit A Rennys Lane, Gilesgate Moor, Durham, Co Durham, United Kingdom
- 2002-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-18) - SH01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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notification-of-a-person-with-significant-control (2018-05-17) - PSC01
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change-to-a-person-with-significant-control (2018-05-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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confirmation-statement-with-updates (2016-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-09) - MR01
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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change-person-director-company-with-change-date (2016-04-26) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
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capital-allotment-shares (2015-10-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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resolution (2013-10-08) - RESOLUTIONS
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statement-of-companys-objects (2013-10-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-17) - AR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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change-person-director-company-with-change-date (2013-01-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
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accounts-amended-with-made-up-date (2012-02-09) - AAMD
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capital-allotment-shares (2012-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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capital-allotment-shares (2012-09-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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legacy (2012-07-04) - MG01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
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termination-secretary-company-with-name (2011-12-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-person-director-company-with-change-date (2011-04-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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legacy (2010-12-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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change-person-director-company-with-change-date (2010-07-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 88(2)
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legacy (2009-08-14) - 288c
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resolution (2009-01-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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appoint-person-director-company-with-name (2009-12-20) - AP01
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resolution (2009-12-20) - RESOLUTIONS
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-08-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-06-28) - 88(2)R
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legacy (2007-07-24) - 288a
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legacy (2007-08-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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legacy (2006-07-10) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-05-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-13) - AA
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legacy (2004-08-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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legacy (2003-08-26) - 88(2)R
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legacy (2003-08-12) - 288a
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legacy (2003-07-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-30) - 288b
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legacy (2002-07-25) - 288a
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legacy (2002-07-25) - 287
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incorporation-company (2002-07-18) - NEWINC