CULTURESHOCK HOLDINGS LIMITED
Overview
| Company Name | CULTURESHOCK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05694175 |
| 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 CULTURESHOCK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CULTURESHOCK HOLDINGS LIMITED located?
| Registered Office Address | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULTURESHOCK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CULTURESHOCK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for CULTURESHOCK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 08, 2016
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CULTURESHOCK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Philip James | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon | England | British | 86428750002 | |||||||||
| MARLOW, Timothy John | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon | United Kingdom | British | 106252900001 | |||||||||
| REED, Judith Patricia | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon | United Kingdom | British | 86428760001 | |||||||||
| S L SECRETARIES LIMITED | Secretary | Seaway Lane TQ2 6PW Torquay Woodlands Devon United Kingdom |
| 87046520001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BARBER, Peter Loughborough | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon | Great Britain | British | 12095040001 | |||||||||
| CLIFF, Peter Brian Maurice | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon | United Kingdom | British | 3406190001 | |||||||||
| DAVIES, Philip Glyn | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon | England | British | 46297520001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CULTURESHOCK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip James Allison | Apr 06, 2016 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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