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CULLENCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cullencroft Limited. The company was founded 51 years ago and was given the registration number 01075877. The firm's registered office is in RICHMOND. You can find them at Union House, Skeeby, Richmond, North Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CULLENCROFT LIMITED
Company Number:01075877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Union House, Skeeby, Richmond, North Yorkshire, DL10 7EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, Skeeby, Richmond, DL10 7EE

Secretary20 May 2020Active
Union House, Skeeby, Richmond, DL10 7EE

Director20 May 2020Active
Union House, Skeeby Richmond, Darlington, DL10 7EE

Director-Active
Union House, Skeeby Richmond, Darlington, DL10 7EE

Secretary-Active
Sg Kleinwort Hambros Trust Co.(Ci) Ltd, 18 Esplanade, PO BOX 197, St Helier, Jersey, JE4 8RT

Director30 November 2009Active
Walney Saint Brelades Park, La Route De Noirmont, St Brelade, JE3 8AN

Director24 November 1998Active
8 Hautmont, Mont Millais, St Helier, Channel Islands,

Director-Active

People with Significant Control

Sg Hambros Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Edward Caswell Long
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Union House, Richmond, DL10 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Officers

Termination secretary company with name termination date.

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2020-05-20Officers

Appoint person secretary company with name date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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