CULBONE INVESTMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Culbone Investment Ltd. The company was founded 8 years ago and was given the registration number 10000118. The firm's registered office is in MARLOW. You can find them at Craigie Hill, Pump Lane North, Marlow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CULBONE INVESTMENT LTD |
|---|
| Company Number | : | 10000118 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 February 2016 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Craigie Hill, Pump Lane North, Marlow, England, SL7 3RD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Craigie Hill, Pump Lane North, Marlow, England, SL7 3RD | Director | 11 February 2016 | Active |
| Craigie Hill, Pump Lane North, Marlow, England, SL7 3RD | Director | 01 July 2018 | Active |
People with Significant Control
| Mr Andrew Dominic Southwood |
| Notified on | : | 01 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Craigie Hill, Pump Lane North, Marlow, England, SL7 3RD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Linda Ann Southwood |
| Notified on | : | 01 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Craigie Hill, Pump Lane North, Marlow, England, SL7 3RD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Dominic Southwood |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Craigie Hill, Pump Lane North, Marlow, England, SL7 3RD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)