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CULTURE CONSULTANCY LTD

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

This company is commonly known as Culture Consultancy Ltd. The company was founded 18 years ago and was given the registration number 05524088. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CULTURE CONSULTANCY LTD
Company Number:05524088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80-83 Long Lane, London, EC1A 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, United Kingdom, EC1A 9ET

Secretary01 February 2012Active
80-83, Long Lane, London, United Kingdom, EC1A 9ET

Director02 August 2005Active
80-83, Long Lane, London, England, EC1A 9ET

Director01 December 2010Active
37 Sandgate Road, Brislington, Bristol, BS4 3PT

Secretary02 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 August 2005Active

People with Significant Control

Ms Joanna Bishop
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:80-83, Long Lane, London, EC1A 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Derek John Bishop
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:80-83, Long Lane, London, EC1A 9ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2021-09-19Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-11Address

Move registers to sail company with new address.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Address

Change sail address company with new address.

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