CULVER LIMITED
Overview
| Company Name | CULVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05927086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CULVER LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is CULVER LIMITED located?
| Registered Office Address | Llanmaes Michaelston Road CF5 6DU St Fagans Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CULVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Richard Brazier on May 13, 2020 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Oct 01, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Change of details for Culver Holdings Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on Dec 31, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Culver Holdings Limited as a person with significant control on Jan 08, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Cmy Services Llp as a person with significant control on Jan 08, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Richard Michael Hodgson Read as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Cmy Services Llp as a person with significant control on Dec 02, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Culver Holdings Limited as a person with significant control on Dec 02, 2016 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Who are the officers of CULVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| BRAZIER, Richard | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | England | British | 197353510001 | |||||||||
| YATES, Christopher John | Director | Minster Road NW2 3RE London 60 United Kingdom | United Kingdom | British | 96088400001 | |||||||||
| DINERSURE LIMITED | Secretary | Llanmaes St Fagans CF5 6DU Cardiff | 124892020001 | |||||||||||
| LLANMAES CORPORATE SERVICES LIMITED | Secretary | St Fagans CF5 6DU Cardiff Llanmaes South Glamorgan United Kingdom |
| 175614730001 | ||||||||||
| PROFESSIONAL REGISTRARS LIMITED | Secretary | Llanmaes St. Fagans CF5 6DU Cardiff South Glamorgan | 99366190001 | |||||||||||
| BILES, Adrian John | Director | Capel Road E7 0JS London 85 London England | England | British | 112548580001 | |||||||||
| BILES, John Christopher Morris | Director | St. Fagans CF5 6DU Cardiff Llanmaes Cardiff United Kingdom | Wales | British | 1907560001 | |||||||||
| BILES, Robert Charles | Director | Michaelston-Y-Fedw CF3 6AA Cardiff 37 Cefn Mably Park Cardiff United Kingdom | Wales | British | 91597770001 | |||||||||
| BILES, Robert Charles | Director | 37 Cefn Mably Park CF3 6AA Cardiff | Wales | British | 91597770001 | |||||||||
| READ, Richard Michael Hodgson | Director | Bradford Place Penarth Holmlea South Glamorgan Wales | United Kingdom | British | 1825610001 | |||||||||
| DINERSURE LIMITED | Director | St. Fagans CF5 6DU Cardiff Llanmaes United Kingdom |
| 159471280001 | ||||||||||
| LLANMAES CORPORATE SERVICES LIMITED | Director | St Fagans CF5 6DU Cardiff Llanmaes Cardiff United Kingdom |
| 163921010001 |
Who are the persons with significant control of CULVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culver Holdings Limited | Jan 08, 2018 | Michaelston Road St Fagans CF5 6DU Cardiff Llanmaes Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cmy Services Llp | Dec 02, 2016 | Minster Road NW2 3RE London 60 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Culver Holdings Limited | Apr 06, 2016 | St. Fagans CF5 6DU Cardiff Llanmaes Wales | Yes | ||||||||||
| |||||||||||||
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