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CULPIA LIMITED

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

This company is commonly known as Culpia Limited. The company was founded 19 years ago and was given the registration number 05368265. The firm's registered office is in WAKEFIELD. You can find them at 6, Thornes Office Park European Business Centre, 6, Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CULPIA LIMITED
Company Number:05368265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6, Thornes Office Park European Business Centre, 6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, 1. Tv., Lundtoftegaardsvej, Kongens Lyngby, Denmark,

Secretary24 February 2017Active
Riverside View, Thornes Lane, Wakefield, England, WF1 5QW

Director01 November 2012Active
House 3038, Sector 19d, Chandigarh, India, CH00018

Secretary17 February 2006Active
27 Ruffets Wood, Gravesend, DA12 5JQ

Secretary17 February 2005Active
75, Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX

Corporate Secretary31 July 2007Active
107,, 1. T.V. Lundtoftegaardsvej, Kgs. Lyngby, Denmark, 2800

Director17 February 2005Active

People with Significant Control

Mr David Brodin Larsen
Notified on:31 January 2017
Status:Active
Date of birth:May 1975
Nationality:Danish
Country of residence:Denmark
Address:107, 1. Tv., Lundtoftegaardsvej, Dk-2800 Kongens Lyngby, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Termination secretary company with name termination date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Appoint person secretary company with name date.

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2017-02-22Address

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

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2016-11-30Accounts

Change account reference date company previous extended.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type micro entity.

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2014-09-18Address

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

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