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CULLIMORE INVESTMENTS LIMITED

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

This company is commonly known as Cullimore Investments Limited. The company was founded 23 years ago and was given the registration number 04019642. The firm's registered office is in READING. You can find them at Advantage, 87 Castle Street, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CULLIMORE INVESTMENTS LIMITED
Company Number:04019642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Advantage, 87 Castle Street, Reading, England, RG1 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, 72 West Street, Marlow, England, SL7 2BP

Director02 June 2016Active
Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, England, RG8 7JW

Secretary19 June 2000Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary19 June 2000Active
29 Boulevard D'Italie, Monte Carlo, Monaco,

Director19 June 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director19 June 2000Active
Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, England, RG8 7JW

Director23 September 2011Active
Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

Director19 June 2000Active
C/O Landmark Fiduciare (Suisse) S.A., Place Des Eaux-Vives 6, Geneva 1211, Switzerland,

Corporate Director11 April 2006Active

People with Significant Control

Mr Anthony James Trice
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:The Studio, 72 West Street, Marlow, England, SL7 2BP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Mortgage

Mortgage charge whole cease and release with charge number.

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2023-07-03Mortgage

Mortgage charge whole cease and release with charge number.

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2023-07-03Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-07-03Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-05Address

Change registered office address company with date old address new address.

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2021-02-05Persons with significant control

Change to a person with significant control.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-11Address

Change registered office address company with date old address new address.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-31Accounts

Change account reference date company previous extended.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-30Accounts

Accounts with accounts type dormant.

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