JOHN CULLERTON & SONS LIMITED
Overview
| Company Name | JOHN CULLERTON & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04489787 |
| 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 JOHN CULLERTON & SONS LIMITED?
- Electrical installation (43210) / Construction
Where is JOHN CULLERTON & SONS LIMITED located?
| Registered Office Address | Unit A Rennys Lane Gilesgate Moor DH1 2RB Durham Co Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN CULLERTON & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for JOHN CULLERTON & SONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for JOHN CULLERTON & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||
Registration of charge 044897870006, created on Apr 06, 2021 | 8 pages | MR01 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 06, 2018
| 4 pages | SH01 | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Notification of Darryl John Cullerton as a person with significant control on May 17, 2018 | 2 pages | PSC01 | ||
Notification of Paul Stewart Cook as a person with significant control on May 17, 2018 | 2 pages | PSC01 | ||
Change of details for Mr John Cullerton as a person with significant control on May 17, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Louise Cullerton as a director on May 17, 2017 | 1 pages | TM01 | ||
Termination of appointment of Karen Rapley as a secretary on May 17, 2017 | 1 pages | TM02 | ||
Who are the officers of JOHN CULLERTON & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Paul Stewart | Director | Stainmore Close Startforth DL12 9DY Barnard Castle 9 County Durham England | England | British | Proposed Director | 180604200001 | ||||
| CULLERTON, Darryl John | Director | Close Barn Hutton Magna DL11 7HN Richmond Rokeby North Yorkshire | England | British | Electrician | 112695840002 | ||||
| CULLERTON, John | Director | Close Barn Hutton Magna DL11 7HN Richmond Rokeby North Yorkshire | England | British | Director | 83324720005 | ||||
| CULLERTON, Joshua Phillip | Director | Close Barn Hutton Magna DL11 7HN Richmond Rokeby North Yorkshire | England | British | None | 147756750002 | ||||
| ATKINSON, Iris Kathleen | Secretary | 10 Lorimers Close SR8 2NH Peterlee Durham | British | 83324540001 | ||||||
| RAPLEY, Karen | Secretary | Rennys Lane Gilesgate Moor DH1 2RB Durham Unit A Co Durham England | 165187410001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CULLERTON, Claire Louise | Director | Hutton Magna DL11 7HN Richmond Rokeby Close Barn North Yorkshire United Kingdom | England | British | Administration Manager | 123251280005 | ||||
| STONELY, Colin | Director | Hamire Close DL12 8EF Barnard Castle 2 County Durham | England | British | Contracts Manager | 123251290002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of JOHN CULLERTON & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stewart Cook | May 17, 2018 | Rennys Lane Gilesgate Moor DH1 2RB Durham Unit A Co Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darryl John Cullerton | May 17, 2018 | Rennys Lane Gilesgate Moor DH1 2RB Durham Unit A Co Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Cullerton | Apr 06, 2016 | Hutton Magna DL11 7HN Richmond Rokeby North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0