CULVER LIMITED - ST FAGANS
| Company Profile | Company Filings |
Overview
CULVER LIMITED is a Private Limited Company from ST FAGANS UNITED KINGDOM and has the status: Dissolved - no longer trading.
CULVER LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05927086. The accounts status is FULL.
CULVER LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05927086. The accounts status is FULL.
CULVER LIMITED - ST FAGANS
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2019 |
Registered Office
LLANMAES
ST FAGANS
CARDIFF
CF5 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-07-04 | CURRENT | ||
| MR CHRISTOPHER JOHN YATES | May 1954 | British | Director | 2011-09-21 | CURRENT |
| MR RICHARD BRAZIER | Sep 1973 | British | Director | 2015-02-25 | CURRENT |
| DINERSURE LIMITED | Corporate Director | 2011-03-31 UNTIL 2011-09-21 | RESIGNED | ||
| LLANMAES CORPORATE SERVICES LIMITED | Corporate Director | 2011-09-21 UNTIL 2013-02-06 | RESIGNED | ||
| LLANMAES CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-02-06 UNTIL 2013-02-19 | RESIGNED | ||
| DINERSURE LIMITED | Corporate Secretary | 2007-09-30 UNTIL 2013-02-06 | RESIGNED | ||
| MR RICHARD MICHAEL HODGSON READ | Dec 1936 | British | Director | 2011-09-21 UNTIL 2017-09-07 | RESIGNED |
| MR ROBERT CHARLES BILES | Sep 1972 | British | Director | 2006-09-06 UNTIL 2011-03-31 | RESIGNED |
| MR ROBERT CHARLES BILES | Sep 1972 | British | Director | 2015-04-01 UNTIL 2016-06-29 | RESIGNED |
| MR JOHN CHRISTOPHER MORRIS BILES | Mar 1940 | British | Director | 2011-09-21 UNTIL 2015-06-22 | RESIGNED |
| MR ADRIAN JOHN BILES | Aug 1967 | British | Director | 2011-09-21 UNTIL 2013-05-23 | RESIGNED |
| PROFESSIONAL REGISTRARS LIMITED | Secretary | 2006-09-06 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Culver Holdings Limited | 2018-01-08 | Cardiff |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Cmy Services Llp | 2016-12-02 - 2018-01-08 | London | Ownership of shares 75 to 100 percent | |
| Culver Holdings Limited | 2016-04-06 - 2016-12-02 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |