About

Registered Number: 06226636
Date of Incorporation: 25/04/2007 (12 years and 8 months ago)
Company Status: Active
Registered Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB

 

Cullum & Clarke Joinery Ltd was setup in 2007, it has a status of "Active". This organisation has 3 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLUM, Barry David 25 April 2007 - 1
CULLUM, Guy Robert 01 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CULLUM, Diane June 25 April 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Barry David Cullum/
1944-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Diane June Cullum/
1950-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Guy Robert Cullum/
1988-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH01 - Return of Allotment of shares 01 August 2019
RESOLUTIONS - N/A 24 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 23 July 2019
SH08 - Notice of name or other designation of class of shares 23 July 2019
PSC04 - N/A 17 July 2019
CH03 - Change of particulars for secretary 17 July 2019
PSC04 - N/A 17 July 2019
PSC01 - N/A 17 July 2019
CH01 - Change of particulars for director 17 July 2019
AP01 - Appointment of director 05 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 14 November 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
SH01 - Return of Allotment of shares 03 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 17 June 2008
RESOLUTIONS - N/A 21 May 2007
RESOLUTIONS - N/A 21 May 2007
RESOLUTIONS - N/A 21 May 2007
225 - Change of Accounting Reference Date 21 May 2007
NEWINC - New incorporation documents 25 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.