This company is commonly known as Culbone Ltd. The company was founded 22 years ago and was given the registration number 04243084. The firm's registered office is in MARLOW. You can find them at Craigie Hill, Pump Lane North, Marlow, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CULBONE LTD |
|---|---|---|
| Company Number | : | 04243084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craigie Hill, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craigie Hill, Pump Lane North, Marlow, United Kingdom, SL7 3RD | Secretary | 25 November 2002 | Active |
| Craigie Hill, Pump Lane North, Marlow, United Kingdom, SL7 3RD | Director | 25 November 2002 | Active |
| Craigie Hill, Pump Lane North, Marlow, England, SL7 3RD | Director | 01 January 2014 | Active |
| Craigie Hill, Pump Lane North, Marlow, SL7 3RD | Director | 01 March 2024 | Active |
| 55 Gower Street, London, WC1E 6HQ | Corporate Secretary | 28 June 2001 | Active |
| Craigie Hill, Pump Lane North, Marlow, United Kingdom, SL7 3RD | Director | 01 December 2007 | Active |
| 55 Gower Street, London, WC1E 6HQ | Corporate Director | 28 June 2001 | Active |
| Mr Oliver Dominic Southwood | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Address | : | Craigie Hill, Pump Lane North, Marlow, SL7 3RD |
| Nature of control | : |
|
| Mr Oliver Dominic Southwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Address | : | Craigie Hill, Pump Lane North, Marlow, SL7 3RD |
| Nature of control | : |
|
| Mr Andrew Dominic Southwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | Craigie Hill, Pump Lane North, Marlow, SL7 3RD |
| Nature of control | : |
|
| Mrs Linda Ann Southwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | Craigie Hill, Pump Lane North, Marlow, SL7 3RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
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