C. RUDRUM & SONS (CORNWALL) LIMITED

Key Data

Status

Active

Company No.

00711943

Incorporation date

01/01/1962

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1962)

05/01/2026

Change of details for Cpl Distribution Limited as a person with significant control on 2022-09-29

View PDF (2 pages)

05/01/2026

Cessation of Julian Paul Vivian Mash as a person with significant control on 2016-04-06

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

02/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

05/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Timothy William Minett as a director on 2022-10-27

View PDF (1 pages)

09/09/2022

Satisfaction of charge 007119430009 in full

View PDF (1 pages)

09/09/2022

Satisfaction of charge 007119430012 in full

View PDF (1 pages)

09/09/2022

Satisfaction of charge 007119430007 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 007119430011 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 007119430010 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 007119430008 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 007119430006 in full

View PDF (1 pages)

06/09/2022

Satisfaction of charge 007119430005 in full

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

03/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

16/03/2021

Cessation of Sg Hambros Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

14/12/2020

Director's details changed for Mr Mark Noel Whiteley on 2020-12-14

View PDF (2 pages)

01/07/2020

Termination of appointment of Richard John Barber as a director on 2020-07-01

View PDF (1 pages)

09/03/2020

Registration of charge 007119430012, created on 2020-02-25

View PDF (55 pages)

06/02/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

09/01/2020

Registration of charge 007119430011, created on 2019-12-24

View PDF (43 pages)

07/01/2020

Registration of charge 007119430010, created on 2019-12-24

View PDF (27 pages)

06/01/2020

Registration of charge 007119430009, created on 2019-12-24

View PDF (41 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

31/12/2018

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

19/11/2018

Director's details changed for Mr Jason David Sutton on 2018-11-19

View PDF (2 pages)

01/10/2018

Termination of appointment of Darren Wake as a director on 2018-09-28

View PDF (1 pages)

07/06/2018

Registration of charge 007119430008, created on 2018-05-31

View PDF (52 pages)

22/02/2018

Appointment of Mr Jason David Sutton as a director on 2018-02-22

View PDF (2 pages)

06/02/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

11/09/2017

Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 2016-07-25

View PDF (2 pages)

04/09/2017

Termination of appointment of Sharon Armitage as a secretary on 2017-08-31

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

29/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (7 pages)

15/01/2016

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2016

Resolutions

View PDF (3 pages)

15/01/2016

Registration of charge 007119430007, created on 2015-12-30

View PDF (9 pages)

14/01/2016

Registration of charge 007119430006, created on 2015-12-30

View PDF (15 pages)

14/01/2016

Registration of charge 007119430005, created on 2015-12-30

View PDF (24 pages)

30/12/2015

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

19/08/2015

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

11/08/2015

Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 2015-08-11

View PDF (1 pages)

11/08/2015

Appointment of Mr Richard John Barber as a director on 2015-07-31

View PDF (2 pages)

11/08/2015

Appointment of Mr Mark Noel Whiteley as a director on 2015-07-31

View PDF (2 pages)

11/08/2015

Appointment of Mr Timothy William Minett as a director on 2015-07-31

View PDF (2 pages)

11/08/2015

Appointment of Mr Darren Wake as a director on 2015-07-31

View PDF (2 pages)

11/08/2015

Appointment of Miss Sharon Armitage as a secretary on 2015-07-31

View PDF (2 pages)

11/08/2015

Termination of appointment of Trevor John Rudrum as a director on 2015-07-31

View PDF (1 pages)

11/08/2015

Termination of appointment of John Clifford Rudrum as a director on 2015-07-31

View PDF (1 pages)

11/08/2015

Termination of appointment of David Morgan Phillips as a director on 2015-07-31

View PDF (1 pages)

11/08/2015

Termination of appointment of David Morgan Phillips as a secretary on 2015-07-31

View PDF (1 pages)

11/08/2015

Termination of appointment of Anthony George Dowrick as a director on 2015-07-31

View PDF (1 pages)

03/08/2015

Satisfaction of charge 007119430004 in full

View PDF (1 pages)

27/07/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

22/01/2015

Statement by Directors

View PDF (1 pages)

22/01/2015

Statement of capital on 2015-01-22

View PDF (4 pages)

22/01/2015

Solvency Statement dated 15/01/15

View PDF (1 pages)

22/01/2015

Resolutions

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (7 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

02/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (7 pages)

07/06/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

05/06/2013

Registration of charge 007119430004

View PDF (28 pages)

05/03/2013

Previous accounting period extended from 2012-06-30 to 2012-10-31

View PDF (3 pages)

11/02/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (7 pages)

21/02/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

16/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (7 pages)

28/12/2011

Auditor's resignation

View PDF (1 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

26/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Mr Anthony George Dowrick on 2010-01-20

View PDF (2 pages)

29/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

22/01/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

15/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

15/01/2009

Director's change of particulars / trevor rudrum / 28/12/2008

View PDF (1 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/01/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

05/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Location of debenture register

View PDF (1 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: 33-35 high street shirehampton avon BS11 0DX

View PDF (1 pages)

17/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

17/11/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

26/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

24/11/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

12/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

15/12/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

08/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

24/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

18/01/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

07/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

23/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

21/11/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (1 pages)

28/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

07/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

18/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

06/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

14/01/1998

Return made up to 28/12/97; no change of members

View PDF (7 pages)

30/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

17/01/1997

Return made up to 28/12/96; no change of members

View PDF (7 pages)

11/12/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

31/01/1996

Return made up to 28/12/95; full list of members

View PDF (9 pages)

27/11/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

21/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

19/04/1995

New director appointed

View PDF (4 pages)

15/03/1995

Return made up to 28/12/94; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

23/11/1994

Full accounts made up to 1994-06-30

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25/07/1994

Auditor's resignation

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28/03/1994

Director's particulars changed

View PDF (0 pages)

28/03/1994

Return made up to 28/12/93; no change of members

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14/03/1994

Accounts for a small company made up to 1993-06-30

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12/07/1993

Return made up to 28/12/92; full list of members

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23/12/1992

Accounts for a small company made up to 1992-06-30

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10/09/1992

Director's particulars changed

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27/05/1992

Accounts for a small company made up to 1991-06-30

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27/05/1992

Return made up to 28/12/91; no change of members

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03/10/1991

Accounts for a small company made up to 1990-06-30

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21/06/1991

Return made up to 28/12/90; no change of members

View PDF (0 pages)

21/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/04/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

18/04/1990

Return made up to 28/12/89; full list of members

View PDF (0 pages)

26/01/1990

Memorandum and Articles of Association

View PDF (11 pages)

17/01/1990

Certificate of change of name

View PDF (2 pages)

16/11/1989

Director resigned

View PDF (0 pages)

01/11/1989

New director appointed

View PDF (0 pages)

22/03/1989

Return made up to 31/12/88; full list of members

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19/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/07/1988

Registered office changed on 19/07/88 from: empire house mount stuart square cardiff

View PDF (0 pages)

19/07/1988

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

20/10/1987

Full accounts made up to 1986-09-30

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20/10/1987

Return made up to 01/10/87; full list of members

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21/10/1986

Return made up to 09/10/86; full list of members

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04/10/1986

Full accounts made up to 1985-09-30

View PDF (8 pages)

01/01/1962

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Jason David	Director	22/02/2018 - Present	45
Barber, Richard John	Director	31/07/2015 - 01/07/2020	11
Whiteley, Mark Noel	Director	31/07/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C. RUDRUM & SONS (CORNWALL) LIMITED

C. RUDRUM & SONS (CORNWALL) LIMITED is an(a) Active company incorporated on 01/01/1962 with the registered office located at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. RUDRUM & SONS (CORNWALL) LIMITED?

C. RUDRUM & SONS (CORNWALL) LIMITED is currently Active. It was registered on 01/01/1962 .

Where is C. RUDRUM & SONS (CORNWALL) LIMITED located?

C. RUDRUM & SONS (CORNWALL) LIMITED is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ.

What does C. RUDRUM & SONS (CORNWALL) LIMITED do?

C. RUDRUM & SONS (CORNWALL) LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for C. RUDRUM & SONS (CORNWALL) LIMITED?

The latest filing was on 05/01/2026: Change of details for Cpl Distribution Limited as a person with significant control on 2022-09-29.