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CULHAM BUS CLUB LTD

CULHAM BUS CLUB LTD

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

    • Overview

    Company NameCULHAM BUS CLUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04341567
    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 CULHAM BUS CLUB LTD?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is CULHAM BUS CLUB LTD located?

    Registered Office Address
    The Cottage Chapel Square
    East Hendred
    OX12 8JN Wantage
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CULHAM BUS CLUB LTD?

    Previous Company Names
    Company NameFromUntil
    INTELLIGENT VOICE SOLUTIONS LIMITEDDec 17, 2001Dec 17, 2001

    What are the latest accounts for CULHAM BUS CLUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CULHAM BUS CLUB LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for CULHAM BUS CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Dr Jonathan Alcantara on Jan 04, 2015

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Dr Michaela Heigl on Jan 02, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CULHAM BUS CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCANTARA, Jonathan, Dr
    In Der Etz 9
    93104 Taimering
    Germany
    		Secretary
    In Der Etz 9
    93104 Taimering
    Germany
    		American80059360001
    ALCANTARA, Jonathan Brett
    Chapel Square
    East Hendred
    OX12 8JN Wantage
    The Cottage
    Oxfordshire
    		Director
    Chapel Square
    East Hendred
    OX12 8JN Wantage
    The Cottage
    Oxfordshire
    		EnglandAmericanConsultant80059360002
    HEIGL, Michaela
    Chapel Square
    East Hendred
    OX12 8JN Wantage
    The Cottage
    Oxfordshire
    		Director
    Chapel Square
    East Hendred
    OX12 8JN Wantage
    The Cottage
    Oxfordshire
    		EnglandGermanConsultant80059330003
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		71518050017
    OCS DIRECTORS LIMITED
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    		Director
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    		71518040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CULHAM BUS CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michaela Heigl
    Chapel Square
    East Hendred
    OX12 8JN Wantage
    The Cottage
    Oxfordshire
    		Apr 06, 2016
    Chapel Square
    East Hendred
    OX12 8JN Wantage
    The Cottage
    Oxfordshire
    		No
    Nationality: German
    Country of Residence: England
    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.
    Mr Jonathan Brett Alcantara
    Chapel Square
    East Hendred
    OX12 8JN Wantage
    The Cottage
    Oxfordshire
    		Apr 06, 2016
    Chapel Square
    East Hendred
    OX12 8JN Wantage
    The Cottage
    Oxfordshire
    		No
    Nationality: American
    Country of Residence: England
    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