CULET LIMITED

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

    Company NameCULET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04931238
    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 CULET LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is CULET LIMITED located?

    Registered Office Address
    182 Worcester Road
    Bromsgrove
    B61 7AZ Worcs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for CULET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    5 pagesCS01

    Cessation of Stephen Peter Clulee as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Appointment of Mrs Sheila Alice Clulee as a director on Oct 01, 2020

    2 pagesAP01

    Notification of Sheila Alice Clulee as a person with significant control on Oct 01, 2020

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Statement of capital following an allotment of shares on Jul 06, 2016

    • Capital: GBP 20
    3 pagesSH01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CULET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLULEE, Alice Sheila
    8 Stretton Road
    Shirley
    B90 2RL Solihull
    West Midlands
    Secretary
    8 Stretton Road
    Shirley
    B90 2RL Solihull
    West Midlands
    British93534320002
    CLULEE, Sheila Alice
    Shirley
    B90 2RL Solihull
    8 Stretton Road
    West Midlands
    England
    Director
    Shirley
    B90 2RL Solihull
    8 Stretton Road
    West Midlands
    England
    EnglandBritish286278620001
    CLULEE, Stephen Peter
    8 Stretton Road
    Shirley
    B90 2RL Solihull
    West Midlands
    Director
    8 Stretton Road
    Shirley
    B90 2RL Solihull
    West Midlands
    EnglandBritish93534390002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of CULET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Alice Clulee
    Shirley
    B90 2RL Solihull
    8 Stretton Road
    West Midlands
    England
    Oct 01, 2020
    Shirley
    B90 2RL Solihull
    8 Stretton Road
    West Midlands
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Peter Clulee
    Shirley
    B90 2RL Solihull
    8 Stretton Road
    West Midlands
    England
    Sep 01, 2016
    Shirley
    B90 2RL Solihull
    8 Stretton Road
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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