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CULETH CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Culeth Construction Limited. The company was founded 26 years ago and was given the registration number 03453949. The firm's registered office is in BURNLEY. You can find them at The Portal Bridgewater Close, Burnley Wood, Burnley, Lancs. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CULETH CONSTRUCTION LIMITED
Company Number:03453949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Portal Bridgewater Close, Burnley Wood, Burnley, Lancs, BB11 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-30, Gillians Lane, Barnoldswick, England, BB18 5QR

Secretary27 April 2012Active
Kendor, 53 Castle Road, Colne, England, BB8 7AR

Director27 April 2012Active
24-30 Gillians Lane, Barnoldswick, BB18 5QR

Director19 January 2001Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary22 October 1997Active
24-30 Gillians Lane, Barnoldswick, BB18 5QR

Secretary10 February 1998Active
Castercliffe Fort Barn, South Field Lane, Burnley, BB10 3RN

Director10 February 1998Active
115, Grafton Road, Keighley, England, DB21 1LJ

Director19 January 2001Active
East Stone Edge Barn, Barnoldswick Road Blacko, Nelson, BB9 6RE

Director10 February 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director22 October 1997Active

People with Significant Control

Mr Frank Lewer
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:The Portal, Bridgewater Close, Burnley, BB11 5TT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-01-18Capital

Capital return purchase own shares.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Capital

Capital return purchase own shares.

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2015-09-28Mortgage

Mortgage satisfy charge full.

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2015-08-27Officers

Termination director company with name termination date.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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