CULBONE LTD
Active - Accounts Filed
General Information
NAME
CULBONE LTD
COMPANY NUMBER
04243084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
www.culbonemarine.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/05/2005
24/05/2007
CULBONE MARINE CONSULTANTS (UK) LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 3RD
Craigie Hill Pump Lane North
Marlow
Bucks
SL7 3RD
Telephone: 485697
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Oliver Dominic Southwood (932097884) Appointed |
Credit Risk Overview
Want to learn more about CULBONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULBONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULBONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2002 - Present (22years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
Director: 01/01/2014 - Present (10 years and 11 months) Secretary: 25/11/2002 - Present (22years) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1004 |
View Report |
|
28/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 894 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Oliver Dominic Southwood (932097884) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 05/12/2018 | Oliver Dominic Southwood (913075711) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
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