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CULVERIN LIMITED

CULVERIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCULVERIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00712074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULVERIN LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CULVERIN LIMITED located?

    Registered Office Address
    5 North End Road
    Golders Green
    NW11 7RJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULVERIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CULVERIN LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for CULVERIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Apr 06, 2024 to Apr 05, 2024

    		1 pagesAA01

    Previous accounting period shortened from Apr 07, 2024 to Apr 06, 2024

    		1 pagesAA01

    Previous accounting period extended from Mar 25, 2024 to Apr 07, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 26, 2023 to Mar 25, 2023

    		1 pagesAA01

    Previous accounting period shortened from Mar 27, 2023 to Mar 26, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022

    		1 pagesAA01

    Director's details changed for Esmond Weitman on Feb 14, 2023

    		2 pagesCH01

    Appointment of Mr Tzvi Weitman as a director on Feb 14, 2023

    		2 pagesAP01

    Director's details changed for Esmond Weitman on Feb 14, 2023

    		2 pagesCH01

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    		1 pagesAA01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Change of details for The Executors of the Late Mrs Berta Itzinger as a person with significant control on Feb 07, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CULVERIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEITMAN, Esmond
    5 North End Road
    Golders Green
    NW11 7RJ London
    		Director
    5 North End Road
    Golders Green
    NW11 7RJ London
    		EnglandBritish63368300002
    WEITMAN, Tzvi
    North End Road
    NW11 7RJ London
    5 North End Road
    England
    		Director
    North End Road
    NW11 7RJ London
    5 North End Road
    England
    		EnglandIsraeli169904730001
    TESLER, Morris Wolfie
    5 North End Road
    Golders Green
    NW11 7RJ London
    		Secretary
    5 North End Road
    Golders Green
    NW11 7RJ London
    		British34052670001
    ITZINGER, Berta, The Executors Of Mrs
    5 North End Road
    Golders Green
    NW11 7RJ London
    		Director
    5 North End Road
    Golders Green
    NW11 7RJ London
    		EnglandBritish8433620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CULVERIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A Heller And F Martin As Executors Of The Late Mrs Berta Itzinger
    5 North End Road
    Golders Green
    NW11 7RJ London
    		Apr 06, 2016
    5 North End Road
    Golders Green
    NW11 7RJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0