CULLINAN LIMITED
SEVENOAKS

Hellopages » Greater London » Bromley » TN14 7QP

Company number 04035684
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address HOSTYE LODGE, CUDHAM LA NORTH, CUDHAM, SEVENOAKS, KENT, TN14 7QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CULLINAN LIMITED are www.cullinan.co.uk, and www.cullinan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bat & Ball Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.8 miles; to Catford Rail Station is 9.2 miles; to Bexleyheath Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullinan Limited is a Private Limited Company. The company registration number is 04035684. Cullinan Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Cullinan Limited is Hostye Lodge Cudham La North Cudham Sevenoaks Kent Tn14 7qp. The company`s financial liabilities are £5.64k. It is £-16.02k against last year. The cash in hand is £3.86k. It is £-14.27k against last year. And the total assets are £5.64k, which is £-16.02k against last year. BROOK, Richard James Harry is a Secretary of the company. BROOK, Adam Richard John James is a Director of the company. BROOK, Omar Richard Harry is a Director of the company. BROOK, Richard James Harry is a Director of the company. Director BROOK, Mona has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cullinan Key Finiance

LIABILITIES £5.64k
-74%
CASH £3.86k
-79%
TOTAL ASSETS £5.64k
-74%
All Financial Figures

Current Directors

Secretary
BROOK, Richard James Harry
Appointed Date: 18 July 2000
Director
BROOK, Adam Richard John James
Appointed Date: 18 July 2009
41 years old
Director
BROOK, Omar Richard Harry
Appointed Date: 18 July 2009
34 years old
Director
BROOK, Richard James Harry
Appointed Date: 18 July 2000
70 years old

Resigned Directors

Director
BROOK, Mona
Resigned: 17 July 2009
Appointed Date: 18 July 2000
64 years old

Persons With Significant Control

Mr Richard James Harry Brook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mona Brook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULLINAN LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 18 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
17 Oct 2003
Total exemption small company accounts made up to 31 July 2002
10 Oct 2002
Return made up to 18/07/02; full list of members
10 Oct 2002
Total exemption small company accounts made up to 31 July 2001
15 Aug 2001
Return made up to 18/07/01; full list of members
18 Jul 2000
Incorporation

CULLINAN LIMITED Charges

2 March 2005
Mortgage
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 8 wigmore place, london, t/no…

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