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- CULLUM INVESTMENTS LTD
CULLUM INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CULLUM INVESTMENTS LTD
COMPANY NUMBER
00967760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/12/1969
(54 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/1969
26/04/2000
CULLUM INVESTMENTS PLC
Previous Names
05/12/1969 26/04/2000 CULLUM INVESTMENTS PLC
LONDON
SW11 3LY
33 Battersea Church Road
LONDON
SW11 3LY
Poundon House
Main Street
Poundon
Bicester, Oxfordshire
OX27 9BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/12/2023 | Annual Accounts. (AA) |
|
accounts |
28/09/2023 | Termination of appointment of secretary (TM02) |
|
officers |
28/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: Marie Elisabeth Natalie Fernbach (909814719) has left the board |
Credit Risk Overview
Want to learn more about CULLUM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULLUM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLUM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1991 - Present (32 years and 8 months) Born in May 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 44 |
View Report |
25/09/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1991 - 01/08/1992 (7 months) Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
31/12/1991 - 01/01/2006 (14years) Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/12/1991 - 01/12/2005 (13 years and 11 months) Born in Aug 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/12/2023 | Annual Accounts. (AA) |
|
accounts |
28/09/2023 | Termination of appointment of secretary (TM02) |
|
officers |
28/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
28/09/2023 | Appointment of secretary (AP03) |
|
officers |
28/09/2023 | Confirmation Statement (CS01) |
|
other |
06/01/2023 | Confirmation Statement (CS01) |
|
other |
13/09/2022 | Annual Accounts. (AA) |
|
accounts |
24/12/2021 | Confirmation Statement (CS01) |
|
other |
09/06/2021 | Annual Accounts. (AA) |
|
accounts |
11/01/2021 | Annual Accounts. (AA) |
|
accounts |
13/12/2020 | Confirmation Statement (CS01) |
|
other |
07/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
18/12/2019 | Confirmation Statement (CS01) |
|
other |
12/07/2019 | Annual Accounts. (AA) |
|
accounts |
13/12/2018 | Confirmation Statement (CS01) |
|
other |
30/06/2018 | Annual Accounts. (AA) |
|
accounts |
14/12/2017 | Confirmation Statement (CS01) |
|
other |
27/07/2017 | Annual Accounts. (AA) |
|
accounts |
21/12/2016 | Confirmation Statement (CS01) |
|
other |
05/11/2016 | Annual Accounts. (AA) |
|
accounts |
06/01/2016 | Annual Return (AR01) |
|
returns |
02/11/2015 | Annual Accounts. (AA) |
|
accounts |
06/01/2015 | Annual Return (AR01) |
|
returns |
08/11/2014 | Annual Accounts. (AA) |
|
accounts |
07/01/2014 | Annual Return (AR01) |
|
returns |
31/10/2013 | Annual Accounts. (AA) |
|
accounts |
06/01/2013 | Annual Accounts. (AA) |
|
accounts |
19/12/2012 | Annual Return (AR01) |
|
returns |
16/11/2012 | Change of secretary’s details (CH03) |
|
officers |
16/12/2011 | Annual Return (AR01) |
|
returns |
15/12/2011 | Annual Accounts. (AA) |
|
accounts |
15/12/2010 | Annual Return (AR01) |
|
returns |
09/12/2010 | Annual Accounts. (AA) |
|
accounts |
19/01/2010 | Annual Return (AR01) |
|
returns |
11/11/2009 | Annual Accounts. (AA) |
|
accounts |
19/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/01/2009 | Annual Return. (363A) |
|
returns |
08/01/2009 | Annual Accounts. (AA) |
|
accounts |
29/01/2008 | Annual Accounts. (AA) |
|
accounts |
11/01/2008 | Annual Return. (363A) |
|
returns |
19/02/2007 | Annual Accounts. (AA) |
|
accounts |
06/02/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/12/2006 | Annual Return. (363S) |
|
returns |
31/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/01/2006 | Annual Accounts. (AA) |
|
accounts |
23/12/2005 | Annual Return. (363S) |
|
returns |
20/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/12/2004 | Annual Accounts. (AA) |
|
accounts |
01/12/2004 | Annual Return. (363S) |
|
returns |
11/11/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/12/2003 | Annual Return. (363S) |
|
returns |
10/09/2003 | Annual Accounts. (AA) |
|
accounts |
10/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/01/2003 | Annual Return. (363S) |
|
returns |
16/09/2002 | Annual Accounts. (AA) |
|
accounts |
29/08/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/01/2002 | Annual Return. (363S) |
|
returns |
18/12/2001 | Annual Accounts. (AA) |
|
accounts |
09/01/2001 | Annual Return. (363S) |
|
returns |
19/10/2000 | Annual Accounts. (AA) |
|
accounts |
04/07/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/04/2000 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
26/04/2000 | Application by a public company for re-registration as a private company. (53) |
|
miscellaneous |
26/04/2000 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
26/04/2000 | No description (RESOLUTIONS) |
|
other |
07/02/2000 | Annual Return. (363S) |
|
returns |
05/11/1999 | Annual Accounts. (AA) |
|
accounts |
14/01/1999 | Annual Return. (363S) |
|
returns |
30/12/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
30/12/1998 | Notice of increase in nominal capital. (123) |
|
capitals |
04/11/1998 | Annual Accounts. (AA) |
|
accounts |
16/02/1998 | Annual Return. (363S) |
|
returns |
07/11/1997 | Annual Accounts. (AA) |
|
accounts |
24/01/1997 | Annual Return. (363S) |
|
returns |
08/11/1996 | Annual Accounts. (AA) |
|
accounts |
21/12/1995 | Annual Return. (363S) |
|
returns |
05/12/1969 | Miscellaneous document. (MISC) |
|
miscellaneous |
05/12/1969 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: Marie Elisabeth Natalie Fernbach (909814719) has left the board |
Date: 02/10/2023 | Event: New Company Secretary Denise Anne Bolam (931404941) Appointed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Change in Reg. Office |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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