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Company Information for

CULBONE LTD

CRAIGIE HILL, PUMP LANE NORTH, MARLOW, BUCKINGHAMSHIRE, SL7 3RD,
Company Registration Number
04243084
Private Limited Company
Active

Company Overview

About Culbone Ltd
CULBONE LTD was founded on 2001-06-28 and has its registered office in Marlow. The organisation's status is listed as "Active". Culbone Ltd is a Private Limited Company registered in 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
Company Name
CULBONE LTD
 
Legal Registered Office
CRAIGIE HILL
PUMP LANE NORTH
MARLOW
BUCKINGHAMSHIRE
SL7 3RD
Other companies in SL7
 
Previous Names
CULBONE MARINE CONSULTANTS (UK) LIMITED24/05/2007
CULBONE MARINE FINANCE LIMITED19/05/2005
Filing Information
Company Number 04243084
Company ID Number 04243084
Date formed 2001-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351162921  
Last Datalog update: 2024-04-06 18:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULBONE LTD
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Companies with same name CULBONE LTD
The following companies were found which have the same name as CULBONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CULBONE CHURCH LTD KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2017-02-07
CULBONE INVESTMENT LTD CRAIGIE HILL PUMP LANE NORTH MARLOW SL7 3RD Active Company formed on the 2016-02-11
CULBONE MARINE FINANCE LIMITED C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB Liquidation Company formed on the 1993-03-16
CULBONE MARINE FINANCE LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2005-06-01
CULBONE PROPERTIES LIMITED CULBONE COURT DARRA DARRA TURRIFF AB538BP Dissolved Company formed on the 2014-09-19

Company Officers of CULBONE LTD

Current Directors
Officer Role Date Appointed
LINDA ANN SOUTHWOOD
 Company Secretary 2002-11-25
ANDREW DOMINIC SOUTHWOOD
 Director 2002-11-25
LINDA ANN SOUTHWOOD
 Director 2014-01-01
OLIVER DOMINIC SOUTHWOOD
 Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GOWER SECRETARIES LIMITED
 Company Secretary 2001-06-28 2002-11-25
GOWER NOMINEES LIMITED
 Director 2001-06-28 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN SOUTHWOOD CULBONE MARINE FINANCE LIMITED Company Secretary 1993-03-16 CURRENT 1993-03-16 Liquidation
ANDREW DOMINIC SOUTHWOOD CULBONE INVESTMENT LTD Director 2016-02-11 CURRENT 2016-02-11 Active
ANDREW DOMINIC SOUTHWOOD MARLOW YOUTH AND COMMUNITY CENTRE LTD Director 2011-06-27 CURRENT 2011-06-27 Active
ANDREW DOMINIC SOUTHWOOD CULBONE MARINE FINANCE LIMITED Director 1993-03-16 CURRENT 1993-03-16 Liquidation
LINDA ANN SOUTHWOOD CULBONE MARINE FINANCE LIMITED Director 2005-03-01 CURRENT 1993-03-16 Liquidation

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.

DateDocument TypeDocument Description
2024-03-25DIRECTOR APPOINTED MR OLIVER DOMINIC SOUTHWOOD
2024-03-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DOMINIC SOUTHWOOD
2024-03-25Change of details for Mr Andrew Dominic Southwood as a person with significant control on 2024-03-01
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 042430840001
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042430840001
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DOMINIC SOUTHWOOD
2018-12-03PSC04Change of details for Mr Andrew Dominic Southwood as a person with significant control on 2018-08-01
2018-12-03PSC07CESSATION OF OLIVER DOMINIC SOUTHWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-01-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DOMINIC SOUTHWOOD
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN SOUTHWOOD
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOMINIC SOUTHWOOD
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0128/06/16 FULL LIST
2016-06-29AR0128/06/16 FULL LIST
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AP01DIRECTOR APPOINTED MRS LINDA ANN SOUTHWOOD
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0128/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0128/06/11 ANNUAL RETURN FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DOMINIC SOUTHWOOD / 18/08/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOMINIC SOUTHWOOD / 18/08/2011
2011-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN SOUTHWOOD / 18/08/2011
2010-12-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-23AR0128/06/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DOMINIC SOUTHWOOD / 28/06/2010
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM WESTSIDE HIGHFIELD PARK MARLOW SL7 2DE
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-30363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-2188(2)AD 31/05/08 GBP SI 198@1=198 GBP IC 2/200
2008-05-29288aDIRECTOR APPOINTED MR OLIVER DOMINIC SOUTHWOOD
2007-08-10363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-24CERTNMCOMPANY NAME CHANGED CULBONE MARINE CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 24/05/07
2006-07-14363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-07353LOCATION OF REGISTER OF MEMBERS
2005-09-07363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-19CERTNMCOMPANY NAME CHANGED CULBONE MARINE FINANCE LIMITED CERTIFICATE ISSUED ON 19/05/05
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-22363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-18363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-12-17CERTNMCOMPANY NAME CHANGED TIGER STYLE LIMITED CERTIFICATE ISSUED ON 17/12/02
2001-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CULBONE LTD 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 CULBONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CULBONE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CULBONE LTD

Intangible Assets
Patents
We have not found any records of CULBONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CULBONE LTD
Trademarks
We have not found any records of CULBONE LTD registering or being granted any trademarks
Income
Government Income

Government spend with CULBONE LTD

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-2 GBP £1,000 Other Professional & Consultancy Fees
Buckinghamshire County Council 2016-1 GBP £2,643 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-12 GBP £556 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-11 GBP £665 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-9 GBP £3,521 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-8 GBP £821 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-7 GBP £847 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-2 GBP £874 Other Professional & Consultancy Fees
Buckinghamshire County Council 2014-12 GBP £576 Other Professional & Consultancy Fees
Buckinghamshire County Council 2014-9 GBP £620 Other Professional & Consultancy Fees
Buckinghamshire County Council 2014-6 GBP £671

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CULBONE LTD 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 CULBONE LTD 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 CULBONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 3RD