About

Registered Number: 04763974
Date of Incorporation: 14/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Brannan Phillips House Shallowford Court, R/O 94-96 High Street, Henley In Arden, B95 5FY,

 

Based in Henley In Arden, Cullingworth & Co Ltd was founded on 14 May 2003, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPAYEMI, Olubunmi 01 September 2019 - 1
OPAYEMI, Olubunmi 01 September 2019 01 September 2019 1

Filing History

Document Type Date
RP04TM01 - N/A 26 February 2020
AD01 - Change of registered office address 19 February 2020
AP01 - Appointment of director 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
AD01 - Change of registered office address 10 January 2020
CS01 - N/A 03 January 2020
PSC01 - N/A 03 January 2020
AP01 - Appointment of director 30 December 2019
AD01 - Change of registered office address 30 December 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 15 September 2019
TM01 - Termination of appointment of director 15 September 2019
AP01 - Appointment of director 26 June 2019
AA - Annual Accounts 23 May 2019
AA01 - Change of accounting reference date 26 January 2019
AA - Annual Accounts 26 January 2019
TM01 - Termination of appointment of director 16 August 2018
CS01 - N/A 16 August 2018
PSC01 - N/A 15 August 2018
PSC07 - N/A 15 August 2018
TM01 - Termination of appointment of director 25 July 2018
CS01 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
PSC02 - N/A 25 July 2018
AP02 - Appointment of corporate director 25 July 2018
AP01 - Appointment of director 25 July 2018
CH01 - Change of particulars for director 04 June 2018
CH01 - Change of particulars for director 04 June 2018
PSC04 - N/A 04 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 15 May 2017
CH01 - Change of particulars for director 09 May 2017
AA - Annual Accounts 28 February 2017
AUD - Auditor's letter of resignation 08 July 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 26 May 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 16 February 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 24 May 2005
287 - Change in situation or address of Registered Office 14 September 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 09 June 2004
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.