GEOFFREY CULWICK LIMITED

GEOFFREY CULWICK LIMITED

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

    Company NameGEOFFREY CULWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04433738
    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 GEOFFREY CULWICK LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is GEOFFREY CULWICK LIMITED located?

    Registered Office Address
    Unit 12a
    Brookfield Industrial Estate
    SK8 2PE Brookfield Road Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFFREY CULWICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GEOFFREY CULWICK LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for GEOFFREY CULWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Apr 30, 2020

    4 pagesAAMD

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 11, 2017

    • Capital: GBP 121
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2017

    • Capital: GBP 111
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 101
    SH01

    Director's details changed for Matthew Derek Culwick on May 16, 2016

    2 pagesCH01

    Who are the officers of GEOFFREY CULWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULWICK, Jane Anne
    29 Racecourse Road
    SK9 5LF Wilmslow
    Cheshire
    Secretary
    29 Racecourse Road
    SK9 5LF Wilmslow
    Cheshire
    British81964400002
    CULWICK, Geoffrey James
    29 Racecourse Road
    SK9 5LF Wilmslow
    Cheshire
    Director
    29 Racecourse Road
    SK9 5LF Wilmslow
    Cheshire
    United KingdomBritish81964330002
    CULWICK, Jane Anne
    29 Racecourse Road
    SK9 5LF Wilmslow
    Cheshire
    Director
    29 Racecourse Road
    SK9 5LF Wilmslow
    Cheshire
    United KingdomBritish81964400002
    CULWICK, Matthew Derek
    Fulshaw Park
    SK9 1QQ Wilmslow
    Leknor
    Cheshire
    England
    Director
    Fulshaw Park
    SK9 1QQ Wilmslow
    Leknor
    Cheshire
    England
    EnglandBritish84459020003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of GEOFFREY CULWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey James Culwick
    Racecourse Road
    SK9 5LF Wilmslow
    29
    Cheshire
    England
    Jul 01, 2016
    Racecourse Road
    SK9 5LF Wilmslow
    29
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jane Anne Culwick
    Racecourse Road
    SK9 5LF Wilmslow
    29
    Cheshire
    England
    Jul 01, 2016
    Racecourse Road
    SK9 5LF Wilmslow
    29
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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