THE MASTER CUTLER LIMITED
Overview
| Company Name | THE MASTER CUTLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MASTER CUTLER LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THE MASTER CUTLER LIMITED located?
| Registered Office Address | Cutlers Hall Church Street Sheffield S1 1HG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MASTER CUTLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE MASTER CUTLER LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for THE MASTER CUTLER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip John Bates as a secretary on Aug 06, 2024 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Sep 05, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Ian Robert Nicholls as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles James Turner as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin Van Kan as a secretary on Sep 05, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Notification of The Company of Cutlers in Hallamshire as a person with significant control on Oct 03, 2023 | 1 pages | PSC02 | ||
Director's details changed for Professor Keith Robert Jackson on Oct 10, 2023 | 2 pages | CH01 | ||
Appointment of Professor Keith Robert Jackson as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Kenny as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Paul Rodrigo on Oct 24, 2022 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of James Andrew Tear as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||
Termination of appointment of James Andrew Tear as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Philip Paul Rodrigo as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mr Charles James Turner as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David Oliver Williams as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Who are the officers of THE MASTER CUTLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN KAN, Martin | Secretary | Cutlers Hall Church Street Sheffield S1 1HG | 326839620001 | |||||||
| JACKSON, Keith Robert, Professor | Director | Church Street S1 1HG Sheffield Cutlers' Hall England | England | British | 89853360004 | |||||
| NICHOLLS, Ian Robert | Director | Cutlers Hall Church Street Sheffield S1 1HG | England | British | 115793500002 | |||||
| RODRIGO, Philip Paul | Director | Whiteley Lane S10 4GL Sheffield 488 Redmires Road England | England | British | 283803760001 | |||||
| BATES, Philip John, Colonel | Secretary | Cutlers Hall Church Street Sheffield S1 1HG | 270003310001 | |||||||
| GARDNER, Peter David | Secretary | Yews Mill House The Yews Firbeck S81 8JW Worksop Nottinghamshire | British | 47050070001 | ||||||
| KILBURN, George Andrew | Secretary | Cutlers Hall Church Street Sheffield S1 1HG | 151643170002 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BRAMAH, John Clive | Director | Lindrick Hill Farm Lindrick Dale S81 8BB Worksop Nottinghamshire | England | British | 6761140001 | |||||
| BRIDGE, Gordon Wilson | Director | Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield | England | British | 5201640001 | |||||
| COOKE, Kenneth | Director | Cutlers Hall Church Street Sheffield S1 1HG | United Kingdom | British | 18963830005 | |||||
| CRAGG, Nicholas Peter | Director | Cutlers Hall Church Street Sheffield S1 1HG | Wales | British | 238593020001 | |||||
| EDWARDS, John Richard | Director | Cutlers Hall Church Street Sheffield S1 1HG | England | British | 21666370002 | |||||
| GREY, David | Director | Cutlers Hall Church Street Sheffield S1 1HG | England | British | 188443800001 | |||||
| HOWELL, Martin Graham | Director | Walnut Tree Cottage 16 The Green OX14 4AE Sutton Courtenay Oxfordshire | United Kingdom | British | 70872040002 | |||||
| KENNY, Julie Ann, Dame | Director | Lindrick Dale S81 8BB Worksop Lindrick Hill Farm England | England | British | 25615210002 | |||||
| LIVERSIDGE, Pamela Edwards | Director | Thornhill Hope Valley S33 0BR Sheffield Nicholas Hall Derbyshire | England | British | 59507910002 | |||||
| MACDONALD, Neil Andrew | Director | Cutlers Hall Church Street Sheffield S1 1HG | England | British | 3696630003 | |||||
| MCKAY, Craig | Director | Cutlers Hall Church Street Sheffield S1 1HG | England | British | 60590760001 | |||||
| NEWMAN, James Henry | Director | West Wood House Main Street YO41 4BT Sutton On Derwent York North Yorkshire | England | British | 146905930001 | |||||
| PREST, Richard Jullion | Director | Pond Cottage 6 Deep Carrs Lane Lindrick Common S81 8BL Worksop Nottinghamshire | British | 78819130001 | ||||||
| REED, Timothy Henry | Director | Jaggers Keep Bar Road Curbar S30 1YB Sheffield | England | British | 39125880001 | |||||
| REID, Alan David Bedford | Director | Grange Farm Stumperlowe Hall Road S10 Sheffield South Yorks | United Kingdom | British | 23648780001 | |||||
| SPEIRS, William Blake, Professor | Director | The Cornmill Calver S32 3WW Sheffield | England | British | 13196350001 | |||||
| TEAR, James Andrew | Director | Cutlers Hall Church Street Sheffield S1 1HG | United Kingdom | British | 108146750001 | |||||
| TISSIMAN, John Joseph | Director | Barn Cottage Town End, Taddington SK17 9UF Buxton Derbyshire | British | 84856160001 | ||||||
| TURNER, Charles James | Director | Cutlers Hall Church Street Sheffield S1 1HG | England | British | 14169630002 | |||||
| TURNER, Edward Neil, The Hon | Director | The Limes Crowgate South Anston S25 5AL Sheffield South Yorkshire | British | 11976080001 | ||||||
| WILLIAMS, Nicholas David Oliver | Director | Cutlers Hall Church Street Sheffield S1 1HG | England | British | 11351500004 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE MASTER CUTLER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Company Of Cutlers In Hallamshire | Oct 03, 2023 | Church Street S1 1HG Sheffield Cutlers' Hall England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Andrew Tear | Oct 05, 2021 | Cutlers Hall Church Street Sheffield S1 1HG | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Nicholas David Oliver Williams | Oct 01, 2019 | Cutlers Hall Church Street Sheffield S1 1HG | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Kenneth Cooke | Oct 03, 2017 | Cutlers Hall Church Street Sheffield S1 1HG | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr John Richard Edwards | Sep 05, 2016 | Cutlers Hall Church Street Sheffield S1 1HG | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE MASTER CUTLER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2022 | Sep 05, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0