CULLIMORE INVESTMENTS LIMITED
Overview
| Company Name | CULLIMORE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04019642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CULLIMORE INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CULLIMORE INVESTMENTS LIMITED located?
| Registered Office Address | The Studio 72 West Street SL7 2BP Marlow Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULLIMORE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CULLIMORE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for CULLIMORE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||
Sub-division of shares on Jun 14, 2024 | 4 pages | SH02 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released and no longer forms part of charge 3 | 2 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 040196420004 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 040196420010 | 1 pages | MR05 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 16 pages | AA | ||
Registered office address changed from Advantage 87 Castle Street Reading RG1 7SN England to The Studio 72 West Street Marlow Buckinghamshire SL7 2BP on Feb 05, 2021 | 1 pages | AD01 | ||
Change of details for Mr Anthony James Trice as a person with significant control on Feb 05, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Registered office address changed from Adam House 21 Horseshoe Park Horseshoe Road, Pangbourne Reading West Berkshire RG8 7JW to Advantage 87 Castle Street Reading RG1 7SN on Feb 11, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||
Previous accounting period extended from Apr 05, 2017 to May 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CULLIMORE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICE, Anthony James | Director | 72 West Street SL7 2BP Marlow The Studio Buckinghamshire England | England | British | Company Director | 77157730002 | ||||||||
| CASELEY, John Paul | Secretary | 21 Horseshoe Park Horseshoe Road, Pangbourne RG8 7JW Reading Adam House West Berkshire England | British | Chartered Accountant | 71183090018 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| CASELEY, John Paul | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British | Chartered Accountant | 71183090018 | ||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||||||
| LEDGER, Ian | Director | 21 Horseshoe Park Horseshoe Road, Pangbourne RG8 7JW Reading Adam House West Berkshire England | Monaco | British | Director | 164298790001 | ||||||||
| LEDGER, Ian Frederick | Director | Chateau De Plaisance 21 Bld De Suisse FOREIGN Monaco Mc 98000 | Monaco | British | Company Director | 66979330001 | ||||||||
| HELVETICA DIRECTORS INC | Director | Place Des Eaux-Vives 6 Geneva 1211 C/O Landmark Fiduciare (Suisse) S.A. Switzerland |
| 113813290002 |
Who are the persons with significant control of CULLIMORE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony James Trice | Apr 06, 2016 | 72 West Street SL7 2BP Marlow The Studio Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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