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CULPIN PLANNING LIMITED

CULPIN PLANNING LIMITED

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

    • Overview

    Company NameCULPIN PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03071569
    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 CULPIN PLANNING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CULPIN PLANNING LIMITED located?

    Registered Office Address
    5 Brayford Square
    E1 0SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CULPIN PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    VELOCITY 184 LIMITEDJun 22, 1995Jun 22, 1995

    What are the latest accounts for CULPIN PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CULPIN PLANNING LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for CULPIN PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		10 pagesAA

    Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Sep 03, 2024

    		1 pagesTM02

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 5 Brayford Square London E1 0SG on Apr 15, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		9 pagesAA

    Termination of appointment of David Evans Sims as a director on Nov 25, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of David Evans Sims as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ian Vaughan Green as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 3,031
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		7 pagesAA

    Secretary's details changed for Velocity Company Secretarial Services Limited on Nov 09, 2015

    		1 pagesCH04
    View All Filings

    Who are the officers of CULPIN PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Ian Vaughan
    22 Dale Close
    St Ebbes
    OX1 1TU Oxford
    Oxfordshire
    		Director
    22 Dale Close
    St Ebbes
    OX1 1TU Oxford
    Oxfordshire
    		United KingdomBritishUrban Planner48413690002
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    c/o Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    		Secretary
    c/o Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Identification TypeUK Limited Company
    Registration Number2340722
    		85909670001
    SIMS, David Evans
    4 Amara El Yemeni St
    Apt 10
    FOREIGN Zamalek
    Cairo
    Egypt
    		Director
    4 Amara El Yemeni St
    Apt 10
    FOREIGN Zamalek
    Cairo
    Egypt
    		EgyptAmericanDirector70898400001
    VELOCITY COMPANY (HOLDINGS) LIMITED
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    		Nominee Director
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    		900002330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CULPIN PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Vaughan Green
    Dale Close
    St Ebbes
    OX1 1TU Oxford
    22
    Oxfordshire
    England
    		Apr 06, 2016
    Dale Close
    St Ebbes
    OX1 1TU Oxford
    22
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Evans Sims
    Apt 10
    Zamalek
    Cairo
    4 Amara El Yemeni St
    Egypt
    		Apr 06, 2016
    Apt 10
    Zamalek
    Cairo
    4 Amara El Yemeni St
    Egypt
    		No
    Nationality: American
    Country of Residence: Egypt
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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