MCCULLOCHS (CI2) LIMITED
RANSCOMBE FARM HOUSE, CUXTON ME2 1LA- Active
- Private Limited Company
- Company No. 07772143
- Last Updated: 01 Mar 2024
Company Profile
MCCULLOCHS (CI2) LIMITED was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in CUXTON. MCCULLOCHS (CI2) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years and 18 days.
| Name | MCCULLOCHS (CI2) LIMITED |
|---|---|
| Company number | 07772143 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RANSCOMBE FARM HOUSE CUXTON ME2 1LA |
|---|---|
| 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 |
|---|---|
| Mccullochs (Ci) Limited Cuxton, ME2 1LA |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Palm Investments Limited Cuxton, ME2 1LA |
Dates: Thursday, June 21, 2018 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Hill Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, June 21, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against MCCULLOCHS (CI2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCCULLOCHS (CI2) LIMITED | 13 Sep 2011 |
| INDEPENDENT PENSIONS MANAGEMENT (CONYER) LIMITED | 10 Jul 2018 |
| RAINHAM BUSINESS CENTRE LIMITED | 19 Nov 2020 |