CULBONE LTD
CRAIGIE HILL, PUMP LANE NORTH, MARLOW SL7 3RD- Active
- Private Limited Company
- Company No. 04243084
- Last Updated: 01 Mar 2024
Company Profile
CULBONE LTD was incorporated on Thursday, June 28, 2001 as a Private Limited Company with registered address in MARLOW. CULBONE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | CULBONE LTD |
|---|---|
| Company number | 04243084 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAIGIE HILL PUMP LANE NORTH MARLOW SL7 3RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Dominic Southwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Ann Southwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Dominic Southwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CULBONE LTD | 28 Jun 2001 |
| CULBONE MARINE FINANCE LIMITED | 19 May 2005 |
| CULBONE MARINE CONSULTANTS (UK) LIMITED | 24 May 2007 |