C. RUDRUM & SONS (CORNWALL) LIMITED

Overview

Company Name	C. RUDRUM & SONS (CORNWALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00711943
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C. RUDRUM & SONS (CORNWALL) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is C. RUDRUM & SONS (CORNWALL) LIMITED located?

Registered Office Address	Westthorpe Fields Road Killamarsh S21 1TZ Sheffield
Undeliverable Registered Office Address	No

What were the previous names of C. RUDRUM & SONS (CORNWALL) LIMITED?

Previous Company Names
Company Name	From	Until
A.C. REYNOLDS & SONS (COAL SUPPLIERS) LIMITED	Dec 31, 1976	Dec 31, 1976
D.H. FRANCIS & COMPANY LIMITED	Jan 01, 1962	Jan 01, 1962

What are the latest accounts for C. RUDRUM & SONS (CORNWALL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for C. RUDRUM & SONS (CORNWALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for C. RUDRUM & SONS (CORNWALL) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Jan 05, 2026	Cessation of Julian Paul Vivian Mash as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 05, 2026	Change of details for Cpl Distribution Limited as a person with significant control on Sep 29, 2022	2 pages	PSC05

Dec 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Termination of appointment of Timothy William Minett as a director on Oct 27, 2022	1 pages	TM01

Sep 09, 2022	Satisfaction of charge 007119430007 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 007119430012 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 007119430009 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 007119430010 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 007119430011 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 007119430008 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 007119430006 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 007119430005 in full	1 pages	MR04

Jan 05, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 03, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 16, 2021	Cessation of Sg Hambros Limited as a person with significant control on Mar 01, 2021	1 pages	PSC07

Dec 30, 2020	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Director's details changed for Mr Mark Noel Whiteley on Dec 14, 2020	2 pages	CH01

View All Filings

Who are the officers of C. RUDRUM & SONS (CORNWALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Jason David Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	Feb 22, 2018		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road	England	British	1982-12	250292280001
WHITELEY, Mark Noel Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015		Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1969-12	149842370001
ARMITAGE, Sharon Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015	Aug 31, 2017	Secretary	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England				200086210001
PHILLIPS, David Morgan 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Jul 18, 1995	Jul 31, 2015	Secretary	5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport		British		2534790004
SLOCOMBE, Terence Verduyn 10 Hardington Drive Keynsham BS31 1YA Bristol		Jul 17, 1995	Secretary	10 Hardington Drive Keynsham BS31 1YA Bristol		British		57202870001
BARBER, Richard John Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015	Jul 01, 2020	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	United Kingdom	British	1961-7	193853040001
DOWRICK, Anthony George 10 Tresdale Parc Connor Downs TR27 5DX Hayle Cornwall		Jul 31, 2015	Director	10 Tresdale Parc Connor Downs TR27 5DX Hayle Cornwall	England	British	1948-4	27800160001
MINETT, Timothy William Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015	Oct 27, 2022	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	England	British	1960-1	83147970004
PHILLIPS, David Morgan 5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Apr 13, 1995	Jul 31, 2015	Director	5 Ffordd Camlas, High Cross Reach High Cross NP10 9LW Newport	Wales	British	1951-10	2534790004
RUDRUM, John Clifford St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol		Jul 31, 2015	Director	St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol	England	British	1955-5	18989400003
RUDRUM, Trevor John Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol		Jul 31, 2015	Director	Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol	England	British	1950-5	61084430011
WAKE, Darren Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	Jul 31, 2015	Sep 28, 2018	Director	Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England	United Kingdom	British	1967-11	158618870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. RUDRUM & SONS (CORNWALL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Hambros Limited

Apr 06, 2016

8 St. James's Square

SW1Y 4JU London

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	3470463

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Julian Paul Vivian Mash

Apr 06, 2016

St. James's Street

SW1A 1LA London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Homefire Group Limited

Apr 06, 2016

Killamarsh

S21 1TZ Sheffield

Westthorpe Fields Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	544782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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