CULBONE INVESTMENT LTD - MARLOW
| Company Profile | Company Filings |
Overview
CULBONE INVESTMENT LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
CULBONE INVESTMENT LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000118. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CULBONE INVESTMENT LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000118. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CULBONE INVESTMENT LTD - MARLOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAIGIE HILL
MARLOW
SL7 3RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDLINE MARITIME LTD (until 07/04/2018)
MEDLINE MARITIME LTD (until 07/04/2018)
WAYPOINT MARITIME LIMITED (until 23/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA ANN SOUTHWOOD | Nov 1966 | British | Director | 2018-07-01 | CURRENT |
| MR ANDREW DOMINIC SOUTHWOOD | Oct 1964 | British | Director | 2016-02-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Dominic Southwood | 2018-07-01 - 2019-11-01 | 10/1964 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Linda Ann Southwood | 2018-07-01 | 11/1966 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Dominic Southwood | 2016-04-06 | 10/1964 | Marlow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Culbone Investment Ltd | 2024-03-20 | 30-06-2023 | £15,330 equity |
| Culbone Investment Ltd | 2023-03-29 | 30-06-2022 | £4,762 equity |
| Culbone Investment Ltd | 2022-03-18 | 30-06-2021 | £2,539 equity |
| Culbone Investment Ltd | 2021-02-27 | 30-06-2020 | £-40,828 equity |
| Culbone Investment Ltd,Ltd - AccountsLtd - Accounts | 2019-11-26 | 28-02-2019 | £20,526 equity |
| Dormant Company Accounts - CULBONE INVESTMENT LTD | 2019-01-15 | 28-02-2018 | £1 equity |
| Dormant Company Accounts - MEDLINE MARITIME LTD | 2017-11-14 | 28-02-2017 | £1 equity |