| Company Name | Cultural Design Limited |
|---|---|
| Company Status | Active |
| Company Number | 05323304 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Kathleen Piechocinski |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 393 Manchester Road Sheffield Yorkshire S10 5DS |
| Director Name | Ms Linda Karen Rawlings |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Stafford Villas 393 Manchester Road Sheffield Yorkshire S10 5DS |
| Director Name | Mr Roman Jerzy Piechocinski |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Artist, Writer, Cultural Designer |
| Country of Residence | England |
| Correspondence Address | 393 Manchester Road Sheffield Yorkshire S10 5DS |
| Secretary Name | Mr Roman Jerzy Piechocinski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Project Manager/Artist |
| Country of Residence | England |
| Correspondence Address | 393 Manchester Road Sheffield Yorkshire S10 5DS |
| Director Name | Mr Geoffrey Peter Birkett |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 September 2011) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 100 Hadfield Street Sheffield Yorkshire S6 3RS |
Location
| Registered Address | Stafford Villas 393 Manchester Road Sheffield Yorkshire S10 5DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Crookes and Crosspool |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Kathleen Piechocinski 33.33% Ordinary |
|---|---|
| 1 at £1 | Linda Karen Rawlings 33.33% Ordinary |
| 1 at £1 | Roman Piechocinski 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 6 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 24 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Roman Jerzy Piechocinski on 4 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Roman Jerzy Piechocinski on 4 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Director's details changed for Ms Linda Karen Rawlings on 6 November 2015 (2 pages) |
| 1 February 2016 | Director's details changed for Ms Linda Karen Rawlings on 6 November 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 23 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 23 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Director's details changed for Linda Karen Rawlings on 9 May 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Linda Karen Rawlings on 9 May 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Linda Karen Rawlings on 9 May 2011 (2 pages) |
| 27 October 2011 | Termination of appointment of Geoffrey Birkett as a director (1 page) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 October 2011 | Termination of appointment of Geoffrey Birkett as a director (1 page) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 30 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 31 January 2010 | Director's details changed for Geoff Birkett on 1 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 31 January 2010 | Director's details changed for Geoff Birkett on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Geoff Birkett on 1 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 29 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 31 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 31 January 2006 | New director appointed (1 page) |
| 31 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 31 January 2006 | New director appointed (1 page) |
| 4 January 2005 | Incorporation (16 pages) |
| 4 January 2005 | Incorporation (16 pages) |