Cullum Detuners Limited

00549824

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ADAMS CLOSE, HEANOR, DE75 7SW

Incorporated 26/05/1955

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Mark Jansen

director · Since 01/10/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Mark Richard Jansen

director · Since 01/10/2018

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 47

Mr Jonathan David Bullock

director · Since 09/05/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 51

Mr Mark Thompson

secretary · Since 01/01/2026

Mr Mark David Thompson

director · Since 01/01/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Cullum Detuners Investments Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW

Reg: 02794825 · Companies House · Limited Company

Notified 06/04/2016

Cullum Trustees Limited

Appoint directors

10 New Square, New Square, London, WC2A 3QG

Reg: 01309517 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr William Douglas Rigg

Ceased 31/12/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2024Registered 28/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1985Registered 02/04/1985

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1985Registered 02/04/1985

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1985Registered 02/04/1985

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1985Registered 02/04/1985