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CULLUM DESIGN COMPANY LIMITED

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

This company is commonly known as Cullum Design Company Limited. The company was founded 31 years ago and was given the registration number 02784070. The firm's registered office is in BICESTER. You can find them at Poundon House Main Street, Poundon, Bicester, . This company's SIC code is 77299 - Renting and leasing of other personal and household goods.

Company Information

Name:CULLUM DESIGN COMPANY LIMITED
Company Number:02784070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:Poundon House Main Street, Poundon, Bicester, England, OX27 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Chapel Road, London, England, W13 9AE

Director15 December 2023Active
33 Battersea Church Road, London, SW11 3LY

Director27 January 1993Active
11, Chapel Road, London, W13 9AE

Secretary01 January 2006Active
Poundon House, Poundon, Bicester, OX27 9BB

Secretary27 January 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 January 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 January 1993Active
11 Basing Street, London, W11 1EN

Director05 March 2004Active

People with Significant Control

Marie Elisabeth Natalie Fernbach
Notified on:24 January 2024
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:11, Chapel Road, London, England, W13 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Antony Townsend Roscoe
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:11 Chapel Road, Chapel Road, London, England, W13 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Address

Change registered office address company with date old address new address.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2023-12-16Officers

Termination secretary company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-04-19Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Address

Change registered office address company with date old address new address.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type micro entity.

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2017-02-01Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-04-02Accounts

Accounts with accounts type micro entity.

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