Cullimore Dutton Solicitors Limited

Company Name	Cullimore Dutton Solicitors Limited
Company Status	Active
Company Number	09323265
Category	Private Limited Company
Incorporation Date	21 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Andrew Craig Wright
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Adele Bebbington-Plant
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Sarah Davies
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Philip Appleby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Stuart Hill
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Stephen Paul Roberts
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Timothy Mayor Parker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Friars 20 White Friars Chester CH1 1XS Wales

Director Name	Mr John Frederick Charles Arnold
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Friars 20 White Friars Chester CH1 1XS Wales

Director Name	Lesley Ann Stuart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Friars 20 White Friars Chester CH1 1XS Wales

Director Name	Ms Ursula Diana MacDonald Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Friars 20 White Friars Chester CH1 1XS Wales

Contact

Website	www.cullimoredutton.co.uk
Email address	[email protected]
Telephone	01244 356789
Telephone region	Chester

Location

Registered Address	27 Newgate Street Chester CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

16 March 2016	Delivered on: 29 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 July 2023	Termination of appointment of Philip Appleby as a director on 25 July 2023 (1 page)
7 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
7 November 2022	Change of details for White Friars 2020 Limited as a person with significant control on 30 October 2022 (2 pages)
6 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 September 2022	Registered office address changed from Friars 20 White Friars Chester CH1 1XS to 27 Newgate Street Chester CH1 1DE on 12 September 2022 (1 page)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 March 2021	Appointment of Mr Stephen Paul Roberts as a director on 15 March 2021 (2 pages)
3 March 2021	Appointment of Mr Philip Appleby as a director on 15 February 2021 (2 pages)
3 March 2021	Appointment of Mr Stuart Hill as a director on 15 February 2021 (2 pages)
22 December 2020	Appointment of Sarah Davies as a director on 18 December 2020 (2 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
24 September 2020	Termination of appointment of Ursula Diana Macdonald Williams as a director on 17 September 2020 (1 page)
24 September 2020	Notification of White Friars 2020 Limited as a person with significant control on 17 September 2020 (1 page)
24 September 2020	Termination of appointment of Lesley Ann Stuart as a director on 17 September 2020 (1 page)
24 September 2020	Withdrawal of a person with significant control statement on 24 September 2020 (2 pages)
24 September 2020	Termination of appointment of John Frederick Charles Arnold as a director on 17 September 2020 (1 page)
3 September 2020	Cancellation of shares. Statement of capital on 5 April 2020 GBP 100 (4 pages)
19 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 June 2020	Appointment of Adele Bebbington-Plant as a director on 4 June 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
24 June 2019	Cancellation of shares. Statement of capital on 5 April 2019 GBP 109 (6 pages)
24 June 2019	Purchase of own shares. (3 pages)
5 February 2019	Cancellation of shares. Statement of capital on 5 April 2018 GBP 117 (4 pages)
29 January 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2019	Purchase of own shares. (3 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 August 2018	Termination of appointment of Timothy Mayor Parker as a director on 1 April 2018 (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 March 2016	Registration of charge 093232650001, created on 16 March 2016 (5 pages)
29 March 2016	Registration of charge 093232650001, created on 16 March 2016 (5 pages)
17 February 2016	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
17 February 2016	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 125 (3 pages)
22 December 2015	Appointment of Mr Andrew Craig Wright as a director on 22 December 2015 (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 125 (3 pages)
22 December 2015	Appointment of Mr Andrew Craig Wright as a director on 22 December 2015 (2 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 100 (25 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 100 (25 pages)

Cullimore Dutton Solicitors Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire