CULLIMORE INVESTMENTS LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Cullimore Investments Ltd

CULLIMORE INVESTMENTS LIMITED was founded on 2000-06-19 and has its registered office in Marlow. The organisation's status is listed as "Active". Cullimore Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CULLIMORE INVESTMENTS LIMITED

THE STUDIO 72 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2BP Other companies in RG8

Filing Information

Company Number		04019642
Company ID Number		04019642
Date formed		2000-06-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 01:54:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CULLIMORE INVESTMENTS LIMITED

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Companies with same name CULLIMORE INVESTMENTS LIMITED

The following companies were found which have the same name as CULLIMORE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CULLIMORE INVESTMENTS PTY LTD		Active	Company formed on the 1984-12-03

Company Officers of CULLIMORE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JAMES TRICE	Director	2016-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PAUL CASELEY	Company Secretary	2000-06-19	2016-06-02
HELVETICA DIRECTORS INC	Director	2006-04-11	2016-06-02
IAN LEDGER	Director	2011-09-23	2016-06-02
JOHN PAUL CASELEY	Director	2000-06-19	2006-04-11
IAN FREDERICK LEDGER	Director	2000-06-19	2006-04-11
DANIEL JOHN DWYER	Nominated Secretary	2000-06-19	2000-06-19
DANIEL JAMES DWYER	Nominated Director	2000-06-19	2000-06-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-02-23		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-03-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/21 FROM Advantage 87 Castle Street Reading RG1 7SN England
2021-02-05	PSC04	Change of details for Mr Anthony James Trice as a person with significant control on 2021-02-05
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-02-17	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-02-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/19 FROM Adam House 21 Horseshoe Park Horseshoe Road, Pangbourne Reading West Berkshire RG8 7JW
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-08	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31	AA01	Previous accounting period extended from 05/04/17 TO 31/05/17
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES TRICE
2017-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040196420010
2016-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040196420005
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040196420007
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040196420006
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040196420008
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040196420009
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-06-08	AP01	DIRECTOR APPOINTED MR ANTHONY JAMES TRICE
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LEDGER
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HELVETICA DIRECTORS INC
2016-06-08	TM02	Termination of appointment of John Paul Caseley on 2016-06-02
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2015-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040196420004
2015-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2013 FROM ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD
2013-07-09	AR01	19/06/13 FULL LIST
2013-01-29	AA	05/04/12 TOTAL EXEMPTION SMALL
2012-07-10	AR01	19/06/12 FULL LIST
2012-06-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-11-03	AP01	DIRECTOR APPOINTED IAN LEDGER
2011-07-07	AR01	19/06/11 FULL LIST
2011-01-05	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-07-08	AR01	19/06/10 FULL LIST
2010-07-07	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELVETICA DIRECTORS INC / 01/10/2009
2010-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL CASELEY / 01/10/2009
2010-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-07-09	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-09-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-11	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-08-01	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-07-28	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-18	288b	DIRECTOR RESIGNED
2006-07-18	288b	DIRECTOR RESIGNED
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-08-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-31	363a	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-07-19	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-07-30	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-12-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-17	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-07-30	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02
2002-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-13	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-02-09	88(2)R	AD 19/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-26	288a	NEW DIRECTOR APPOINTED
2000-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17	288b	SECRETARY RESIGNED
2000-07-17	288b	DIRECTOR RESIGNED
2000-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CULLIMORE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CULLIMORE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-17	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-09-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-09-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-09-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-09-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-09-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-03-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2012-06-30	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2009-03-17	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2008-09-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CULLIMORE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CULLIMORE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CULLIMORE INVESTMENTS LIMITED

Trademarks

We have not found any records of CULLIMORE INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	BYRCREST LIMITED	2005-08-06	Outstanding

We have found 1 mortgage charges which are owed to CULLIMORE INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for CULLIMORE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CULLIMORE INVESTMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CULLIMORE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CULLIMORE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CULLIMORE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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