C. Rudrum & Sons (cornwall) started in year 1962 as Private Limited Company with registration number 00711943. The C. Rudrum & Sons (cornwall) company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ.
The firm has 2 directors, namely Jason S., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 31 July 2015 and Jason S. has been with the company for the least time - from 22 February 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Westthorpe Fields Road |
Office Address2 | Killamarsh |
Town | Sheffield |
Post code | S21 1TZ |
Country of origin | United Kingdom |
Registration Number | 00711943 |
Date of Incorporation | Mon, 1st Jan 1962 |
Industry | Other retail sale not in stores, stalls or markets |
End of financial Year | 31st March |
Company age | 62 years old |
Account next due date | Sun, 31st Dec 2023 (119 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
Last confirmation statement dated | Wed, 28th Dec 2022 |
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Cpl Distribution Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Julian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sg Hambros Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cpl Distribution Limited
Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority | English Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 544782 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian M.
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Sg Hambros Limited
5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority | English Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 3470463 |
Notified on | 6 April 2016 |
Ceased on | 1 March 2021 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 |
accounts | Free Download (3 pages) |
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