CULBONE INVESTMENT LTD
CRAIGIE HILL, PUMP LANE NORTH, MARLOW SL7 3RD- Active
- Private Limited Company
- Company No. 10000118
- Last Updated: 01 Mar 2024
Company Profile
CULBONE INVESTMENT LTD was incorporated on Thursday, February 11, 2016 as a Private Limited Company with registered address in MARLOW. CULBONE INVESTMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 8 months and 10 days.
| Name | CULBONE INVESTMENT LTD |
|---|---|
| Company number | 10000118 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAIGIE HILL PUMP LANE NORTH MARLOW SL7 3RD |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Dominic Southwood Nationality: British |
Dates: Sunday, July 1, 2018 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Ann Southwood Nationality: British |
Dates: Sunday, July 1, 2018 - 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 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 11 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CULBONE INVESTMENT LTD | 11 Feb 2016 |
| WAYPOINT MARITIME LIMITED | 23 Jan 2017 |
| MEDLINE MARITIME LTD | 07 Apr 2018 |