CULLUM CAPITAL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
CULLUM CAPITAL VENTURES LIMITED
COMPANY NUMBER
05587424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/10/2005
(19 years and 1 months old)
WEBSITE
http://towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2005
09/11/2005
BROOMCO (3923) LIMITED
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
Towergate House
Eclipse Park Sittingbourne Road
Maidstone
Kent
ME14 3EN
Telephone: 73982100
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDONAGH SERVICES LIMITED | Non-Trading | View Report |
| CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| AINSBURY (INSURANCE BROKERS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CULLUM CAPITAL VENTURES LIMITED?
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 CAPITAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLUM CAPITAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
Director: 10/10/2005 - Present (19 years and 1 months) Secretary: 10/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | Dean Clarke (925394039) has left the board |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929296922) Appointed |
| 28/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 27/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 01/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908788) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394039) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908788) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922196056) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922196056) Appointed |
| 19/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/05/2016 | Jennifer Owens (918328345) has left the board |
| 26/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/09/2015 | Scott Egan (917070391) has left the board |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 08/07/2015 | Alastair David Lyons (919368388) has left the board |
| 09/04/2015 | Peter Geoffrey Cullum (905987349) has left the board |
| 26/01/2015 | New Accounts filed |
| 25/12/2014 | New Board Member Alastair David Lyons (919368388) Appointed |
| 25/12/2014 | Andrew Charles Homer (901348314) has left the board |
| 25/12/2014 | Michael Peter Rea (914719483) has left the board |
| 28/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 20/10/2014 | New Annual Return filed |
| 14/04/2014 | David James Bruce (917139880) has left the board |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328345) Appointed |
| 12/11/2013 | New Annual Return filed |
| 06/11/2013 | Samuel Thomas Budgen Clark (911766970) has left the board |
| 22/10/2013 | Samuel Thomas Budgen Clark (914993961) has left the board |
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