CULLIGAN COMMERCIAL (UK) LIMITED - READING


Company Profile Company Filings

Overview

CULLIGAN COMMERCIAL (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CULLIGAN COMMERCIAL (UK) LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915340. The accounts status is SMALL and accounts are next due on 30/09/2024.

CULLIGAN COMMERCIAL (UK) LIMITED - READING

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CULLIGAN (UK) LIMITED (until 31/03/2023)
LEITH WATER LIMITED (until 04/04/2014)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE WILLIAMS Nov 1974 British Director 2021-03-22 CURRENT
MR PIERPAOLO STUMPO Jun 1973 Italian Director 2019-08-20 CURRENT
MR JAMIE CHRISTIAN KENT Sep 1984 British Director 2021-03-22 CURRENT
MR SIMON JOHN BOYD Jan 1960 British Director 2018-03-12 CURRENT
TIMOTHY JOHN WARD Apr 1967 British Director 2014-02-27 UNTIL 2018-02-15 RESIGNED
NICHOLAS JOHN SMITH Jan 1960 British Director 2014-02-27 UNTIL 2018-03-12 RESIGNED
NICHOLAS JOHN SMITH Jan 1960 British Director 2018-04-03 UNTIL 2020-03-31 RESIGNED
MR CHRISTOPHER SMITH May 1967 British Director 2014-02-27 UNTIL 2018-06-15 RESIGNED
MR ROBERTO MORENO May 1965 Italian Director 2018-03-12 UNTIL 2020-06-30 RESIGNED
JOHN KYLE Aug 1968 British Director 2018-06-12 UNTIL 2021-03-22 RESIGNED
MR GLEN CAMPBELL FERGUSON Feb 1964 American Director 2018-03-12 UNTIL 2019-08-05 RESIGNED
MR CORRADO CAPOZZI Sep 1986 Italian Director 2020-03-30 UNTIL 2021-03-22 RESIGNED
MS TRACEY ANN BAMBER Mar 1969 British Director 2021-03-22 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Culligan Shared Services (Uk) Limited 2021-01-13 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
1938 Holding Limited 2018-03-12 - 2021-01-13 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Smith 2016-04-06 - 2018-03-12 5/1967 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Leith Investments Limited 2016-04-06 - 2018-03-12 Livingston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY WATER SOFTENERS LIMITED READING Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HEAT-A-HOME LIMITED READING ENGLAND Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
NSI INDUSTRIAL O&M SOLUTIONS LTD TRURO ENGLAND Active FULL 36000 - Water collection, treatment and supply
HARVEY'S FINANCE LIMITED READING Active SMALL 64929 - Other credit granting n.e.c.
HOMEWATER LIMITED READING Active DORMANT 99999 - Dormant Company
CULLIGAN (GB) LIMITED NORWICH Dissolved... SMALL 36000 - Water collection, treatment and supply
MONARCH WATER LIMITED READING ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
O-GEN PLYMTREK LIMITED DEVON Dissolved... FULL 96090 - Other service activities n.e.c.
WATERWAYS LTD READING ENGLAND Active DORMANT 99999 - Dormant Company
GILBERT SCOTT COURT NO 1 LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GREENHORIZON CONSULTING LIMITED HOLT Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KYLE PROCESS SOLUTIONS LTD BEDALE Dissolved... 70229 - Management consultancy activities other than financial management
HWS HOLDINGS LIMITED READING Active FULL 82990 - Other business support service activities n.e.c.
1938 HOLDING LIMITED READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
CULLIGAN SHARED SERVICES (UK) LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOFTSALT LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
EDINBURGH AND DISTRICT EMPLOYERS TRAINING ASSOCIATION LIMITED EDINBURGH Active FULL 85320 - Technical and vocational secondary education
ALMOND ENGINEERING LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEITH INVESTMENTS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-06 31-12-2022 75,526 Cash 826,047 equity
ACCOUNTS - Final Accounts preparation 2023-05-11 31-12-2021 102,431 Cash 628,654 equity
ACCOUNTS - Final Accounts preparation 2022-07-27 31-12-2020 945,661 Cash 343,016 equity
CULLIGAN_(UK)_LIMITED - Accounts 2017-12-22 31-03-2017 £896 Cash £-29,242 equity
CULLIGAN_(UK)_LIMITED - Accounts 2016-12-23 31-03-2016 £51,794 Cash £349,077 equity
CULLIGAN_(UK)_LIMITED - Accounts 2015-11-21 31-03-2015 £200,044 Cash £263,259 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOVING SUN LIMITED READING Active DORMANT 99999 - Dormant Company
MONARCH WATER LIMITED READING ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
M. CUNHA UK LTD READING Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NETWORK HERO LIMITED READING Active SMALL 78300 - Human resources provision and management of human resources functions
FOHEN LIMITED READING ENGLAND Active SMALL 28140 - Manufacture of taps and valves
WLI DR & J HOLDINGS LTD READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WLI MEXICO HOLDINGS LTD READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CULLIGAN US HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CULLIGAN PURE HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JULIA BRANSON RESTRUCTURING SUPPORT LLP READING Active TOTAL EXEMPTION FULL None Supplied