CULBONE LTD
CULBONE LTD is an active private limited company, incorporated on 28 June 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pump Lane North, Marlow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CULBONE LTD has two previous names, the most recent of which was CULBONE MARINE CONSULTANTS (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04243084 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/06/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CRAIGIE HILL |
|---|---|
| Address Line 2 | PUMP LANE NORTH |
| Post Town | MARLOW |
| County | BUCKINGHAMSHIRE |
| Postcode | SL7 3RD |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/07/2024 |
|---|---|
| Last Made Up Date | 28/06/2023 |
Return
| Next Due Date | 26/07/2017 |
|---|---|
| Last Made Up Date | 28/06/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
Connections
- MR ANDREW DOMINIC SOUTHWOOD
- MRS LINDA ANN SOUTHWOOD
- MR ANDREW DOMINIC SOUTHWOOD
- MR ANDREW DOMINIC SOUTHWOOD
CULBONE LTD: Maps
Maps show the location of the postcode of the registered office, SL7 3RD.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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