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CULSOM (U.K.) LIMITED

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

This company is commonly known as Culsom (u.k.) Limited. The company was founded 39 years ago and was given the registration number 01857691. The firm's registered office is in LEICESTER. You can find them at 30 Nelson Street, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CULSOM (U.K.) LIMITED
Company Number:01857691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Nelson Street, Leicester, LE1 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Farm Laughton Road, Laughton, Leicester, England, LE17 6QA

Secretary29 October 2020Active
Waverley House, 49 Green Bank Drive, Woodlaithes Village, Rotherham, United Kingdom, S66 3ZP

Director29 October 2020Active
Hill Farm Laughton Road, Laughton, Leicester, England, LE17 6QA

Director30 June 2017Active
30, Nelson Street, Leicester, LE1 7BA

Secretary-Active
30, Nelson Street, Leicester, LE1 7BA

Director-Active
30, Nelson Street, Leicester, LE1 7BA

Director-Active
53 London Road, Leicester, LE2 0PG

Director24 June 1999Active

People with Significant Control

Mr John David Cullen Sansom
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:Cyprus
Address:PO BOX 64550, Paphos, Cyprus, 8076
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Sansom
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Cyprus
Address:P O Box 64550, 8076, Paphos, Cyprus,
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 (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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Appoint person secretary company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Termination secretary company with name termination date.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-07-03Officers

Appoint person director company with name date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Resolution

Resolution.

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2015-11-25Capital

Capital name of class of shares.

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