RICHARD CULLINAN (JOINERY) LIMITED - LONDON


Company Profile Company Filings

Overview

RICHARD CULLINAN (JOINERY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RICHARD CULLINAN (JOINERY) LIMITED was incorporated 46 years ago on 25/05/1978 and has the registered number: 01370707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RICHARD CULLINAN (JOINERY) LIMITED - LONDON

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

POUND HOUSE
LONDON
N6 5HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE ROWLINSON Dec 1980 British Director 2017-02-10 CURRENT
HENRY ROWLINSON Mar 1988 British Director 2022-12-13 CURRENT
JESSICA KENYON Oct 1986 British Director 2017-08-09 UNTIL 2022-12-13 RESIGNED
MR RICHARD JOHN ALAN CULLINAN Jul 1945 British Director RESIGNED
LINDA CULLINAN Jan 1949 British Director RESIGNED
JESSICA KENYON Secretary 2017-02-10 UNTIL 2022-12-13 RESIGNED
LINDA CULLINAN Jan 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jessica Kenyon 2020-01-23 - 2022-12-13 10/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kate Louise Rowlinson 2020-01-23 12/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard John Alan Cullinan 2016-04-06 - 2020-01-23 7/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Linda Cullinan 2016-04-06 - 2017-12-16 1/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHGOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Richard Cullinan (Joinery) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £26,615 Cash £-1,097 equity
RICHARD_CULLINAN_(JOINERY - Accounts 2022-07-29 31-05-2022 £145,704 Cash £109,866 equity
RICHARD_CULLINAN_(JOINERY - Accounts 2022-04-22 31-05-2021 £38,780 Cash £29,671 equity
RICHARD_CULLINAN_(JOINERY - Accounts 2021-02-26 31-05-2020 £48,331 Cash £24,402 equity
Abbreviated Company Accounts - RICHARD CULLINAN (JOINERY) LIMITED 2016-02-27 31-05-2015 £19,641 Cash £29,914 equity

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