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CULLINAN DESIGNS LTD

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

This company is commonly known as Cullinan Designs Ltd. The company was founded 6 years ago and was given the registration number 11024485. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, Mayfair, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CULLINAN DESIGNS LTD
Company Number:11024485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director10 July 2019Active
304, Fulham Road, London, England, SW10 9ER

Director20 October 2017Active

People with Significant Control

Mr Toju Francisco Da-Silva
Notified on:17 March 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:304, Fulham Road, London, England, SW10 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francisco Da-Silva
Notified on:10 July 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:4, Old Park Lane, London, United Kingdom, W1K 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Barbara Jarabik
Notified on:20 October 2017
Status:Active
Date of birth:December 1989
Nationality:Hungarian
Country of residence:England
Address:304, Fulham Road, London, England, SW10 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Address

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

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Accounts

Change account reference date company current extended.

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2020-01-17Officers

Change person director company with change date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-27Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-11Resolution

Resolution.

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2019-05-16Accounts

Accounts with accounts type dormant.

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