CULFORD ADVANTAGE LTD

68 BURGH LANE MATTISHALL, DEREHAM, DEREHAM  NR20 3QR
  • Active
  • Private Limited Company
  • Company No. 09149050
  • Last Updated: 01 Mar 2024

Company Profile

CULFORD ADVANTAGE LTD was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in DEREHAM. CULFORD ADVANTAGE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 3 months and 18 days.

Name CULFORD ADVANTAGE LTD
Company number 09149050
Company type Private Limited Company
Incorporation date 28 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 68 BURGH LANE MATTISHALL
DEREHAM
DEREHAM
NR20 3QR
Country Of Origin UNITED KINGDOM

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 Matthew Johnson Nationality: British Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Szymczak Nationality: British Dates: Monday, June 24, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Michael Warriner Nationality: British Dates: Thursday, April 18, 2019 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Iain Edward Moore Nationality: British Dates: Wednesday, May 30, 2018 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dawid Grzegorz Dybich Nationality: Polish Dates: Friday, September 29, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Calum O'Connor Nationality: British Dates: Tuesday, August 8, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Tuesday, August 8, 2017
ownership of shares 75 to 100 percent
Sandro Carvahlo Nationality: Portuguese Dates: Thursday, July 28, 2016 - Thursday, November 17, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (165 days left)
Latest accounts 31 July 2023
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

No mortgages have been registered against CULFORD ADVANTAGE LTD.

Previous Names

Name Change Date
CULFORD ADVANTAGE LTD 28 Jul 2014