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C. MCCULLOUGH ASSET MANAGEMENT LTD

C. MCCULLOUGH ASSET MANAGEMENT LTD

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

    • Overview

    Company NameC. MCCULLOUGH ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05962966
    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 C. MCCULLOUGH ASSET MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C. MCCULLOUGH ASSET MANAGEMENT LTD located?

    Registered Office Address
    9 Stirling Place
    BN3 3YU Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C. MCCULLOUGH ASSET MANAGEMENT LTD?

    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 C. MCCULLOUGH ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for C. MCCULLOUGH ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Penelope Jane Mccullough as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2024

    		2 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Nov 13, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 23, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 23/10/2025 as the original contained an error

    Director's details changed for Mrs Penny Jane Mccullough on Nov 01, 2024

    		2 pagesCH01

    Change of details for Penny Jane Mccullough as a person with significant control on Nov 01, 2024

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2023

    		2 pagesAA

    Appointment of Gary Patrick Mccullough as a secretary on Sep 30, 2024

    		2 pagesAP03

    Termination of appointment of Gary Patrick Mccullough as a secretary on Sep 30, 2024

    		1 pagesTM02

    Appointment of Gary Patrick Mccullough as a secretary on Jan 18, 2024

    		2 pagesAP03

    Confirmation statement made on Jan 18, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 23, 2025Clarification A replacement CS01 (Statement of Capital and Shareholder Information) was registered 23/10/2025 AND 23/10/25 as the original contained an error

    Micro company accounts made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Director's details changed for Mrs Penny Jane Mccullough on Jul 22, 2020

    		2 pagesCH01

    Change of details for Penny Jane Mccullough as a person with significant control on Jul 22, 2020

    		2 pagesPSC04

    Registered office address changed from Pinecrest 1a Mill Hill Shoreham-by-Sea BN43 5TG England to 9 Stirling Place Hove BN3 3YU on Jul 22, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of C. MCCULLOUGH ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOUGH, Gary Patrick
    Stirling Place
    BN3 3YU Hove
    9
    England
    		Secretary
    Stirling Place
    BN3 3YU Hove
    9
    England
    		328700270001
    MCCULLOUGH, Penelope Jane
    Stirling Place
    BN3 3YU Hove
    9
    England
    		Director
    Stirling Place
    BN3 3YU Hove
    9
    England
    		EnglandBritishDirector62813940005
    MCCULLOUGH, Gary Patrick
    Stirling Place
    BN3 3YU Hove
    9
    England
    		Secretary
    Stirling Place
    BN3 3YU Hove
    9
    England
    		319753830001
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7179737
    		68338720001
    MCCULLOUGH, Chloe Amelia
    Pinecrest
    1a Mill Hill
    BN43 5TG Shoreham-By-Sea
    West Sussex
    		Director
    Pinecrest
    1a Mill Hill
    BN43 5TG Shoreham-By-Sea
    West Sussex
    		United KingdomBritishDirector116786500002
    M.D.P. (BIRMINGHAM) LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		74398910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C. MCCULLOUGH ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penelope Jane Mccullough
    Stirling Place
    BN3 3YU Hove
    9
    England
    		Jan 18, 2017
    Stirling Place
    BN3 3YU Hove
    9
    England
    		No
    Nationality: British
    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