Company number 06426365
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 7 HIGH STREET, FARNBOROUGH VILLAGE, KENT, BR6 7BQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1,000
. The most likely internet sites of CULVERHOUSE & CO. LTD are www.culverhouseco.co.uk, and www.culverhouse-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Culverhouse Co Ltd is a Private Limited Company.
The company registration number is 06426365. Culverhouse Co Ltd has been working since 13 November 2007.
The present status of the company is Active. The registered address of Culverhouse Co Ltd is 7 High Street Farnborough Village Kent Br6 7bq. . CULVERHOUSE, Bridget Ann is a Secretary of the company. CULVERHOUSE, John Robert is a Director of the company. KNIGHT, David Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Persons With Significant Control
Mr John Robert Culverhouse
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bridget Ann Culverhouse
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CULVERHOUSE & CO. LTD Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 18 more events
28 Dec 2007
New secretary appointed
28 Dec 2007
Secretary resigned
28 Dec 2007
Director resigned
19 Dec 2007
Ad 14/12/07--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2007
Incorporation