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 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
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)
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 |
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 |