Culbone Ltd. Head office in Marlow. Check Director.

Culbone Ltd, Marlow

Culbone Ltd is a private limited company. Once, it was named Culbone Marine Consultants (Uk) Limited (changed on 2007-05-24). Located at Craigie Hill, Pump Lane North, Marlow SL7 3RD, the above-mentioned 22 years old company was incorporated on 2001-06-28 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in this business: Oliver S. (appointed on 01 March 2024), Linda S. (appointed on 01 January 2014), Andrew S. (appointed on 25 November 2002). When it comes to the secretaries (1 in total), we can name: Linda S. (appointed on 25 November 2002).

About
Name: Culbone Ltd
Number: 04243084
Incorporation date: 2001-06-28
End of financial year: 30 June


Address:	Craigie Hill Pump Lane North Marlow SL7 3RD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Oliver S.

1 March 2024

Nature of control:	25-50% shares

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Linda S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Oliver S.

6 April 2016 - 1 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30
Current Assets	9,843	9,168	13,177
Shareholder Funds	3,220	2,298	217
Total Assets Less Current Liabilities	3,220	2,298	217

The due date for Culbone Ltd confirmation statement filing is 2024-07-12. The latest confirmation statement was sent on 2023-06-28. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Oliver S. that has 1/2 or less of shares. Andrew S. that has 1/2 or less of shares, 1/2 or less of voting rights. Linda S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 15th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 17th, March 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 11th, February 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 26th, February 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 15th, January 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 16th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Westside Highfield Park Marlow SL7 2DE on 12th August 2010 filed on: 12th, August 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st October 2009 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 31st, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 30th September 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 21st, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 15th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 15th, June 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 7th September 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 7th, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, September 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 7th September 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/12/02 from: third floor 55 gower street london WC1E 6HQ filed on: 23rd, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: third floor 55 gower street london WC1E 6HQ filed on: 23rd, December 2002 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 18th, December 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th December 2002 with complete member list filed on: 18th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th December 2002 with complete member list filed on: 18th, December 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 18th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2001 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, June 2001 \| incorporation	Free Download (14 pages)

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