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Cullinan Limited, TN14 7QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CULLINAN LIMITED

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

This company is commonly known as Cullinan Limited. The company was founded 23 years ago and was given the registration number 04035684. The firm's registered office is in SEVENOAKS. You can find them at Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CULLINAN LIMITED
Company Number:04035684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent, TN14 7QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, TN14 7QP

Secretary18 July 2000Active
Hostye Lodge, Cudham Lane North, Cudham, Sevenoaks, United Kingdom, TN14 7QP

Director18 July 2009Active
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, TN14 7QP

Director18 July 2000Active
Hostye Lodge, Cudham Lane North, Cudham, Sevenoaks, United Kingdom, TN14 7QP

Director18 July 2009Active
Hostye Lodge, Cudham La North, Cudham, Sevenoaks, TN14 7QP

Director18 July 2000Active

People with Significant Control

Mr Richard James Harry Brook
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Hostye Lodge, Sevenoaks, TN14 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mona Brook
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Hostye Lodge, Sevenoaks, TN14 7QP
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 (6 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
2024-03-14Officers

Termination director company with name termination date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-22Mortgage

Mortgage satisfy charge full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-03-28Accounts

Change account reference date company current shortened.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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