CORPORATE CULTURE LIMITED
LIVERPOOL OSA SERVICES LIMITED BRAND NEW CO (202) LIMITED

Hellopages » Merseyside » Liverpool » L24 8RN

Company number 04852056
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 7 DE HAVILLAND DRIVE, ESTUARY COMMERCE PARK, LIVERPOOL, MERSEYSIDE, L24 8RN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of John Richard Childress as a director on 8 December 2015. The most likely internet sites of CORPORATE CULTURE LIMITED are www.corporateculture.co.uk, and www.corporate-culture.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and four months. Corporate Culture Limited is a Private Limited Company. The company registration number is 04852056. Corporate Culture Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Corporate Culture Limited is 7 De Havilland Drive Estuary Commerce Park Liverpool Merseyside L24 8rn. The company`s financial liabilities are £870.55k. It is £-33.41k against last year. And the total assets are £1642.25k, which is £80.57k against last year. FILLIS, Ann Therese is a Secretary of the company. DRUMMOND, John Raymond is a Director of the company. FILLIS, Ann Therese is a Director of the company. HEWITT, Andrew is a Director of the company. Nominee Secretary RAFTERY, Paul Matthew has been resigned. Director BLESSLEY, Andrew Charles has been resigned. Director CHILDRESS, John Richard has been resigned. Director GRAHAM, Richard John has been resigned. Director LONG, Amanda Jane has been resigned. Director PHELPS, Peter William has been resigned. Director PHELPS, Peter William has been resigned. Nominee Director THOMPSON, Alan Christopher has been resigned. The company operates in "Public relations and communications activities".


corporate culture Key Finiance

LIABILITIES £870.55k
-4%
CASH n/a
TOTAL ASSETS £1642.25k
+5%
All Financial Figures

Current Directors

Secretary
FILLIS, Ann Therese
Appointed Date: 05 February 2004
Director
DRUMMOND, John Raymond
Appointed Date: 05 February 2004
67 years old
Director
FILLIS, Ann Therese
Appointed Date: 05 February 2004
70 years old
Director
HEWITT, Andrew
Appointed Date: 05 February 2004
61 years old

Resigned Directors

Nominee Secretary
RAFTERY, Paul Matthew
Resigned: 05 February 2004
Appointed Date: 31 July 2003
Director
BLESSLEY, Andrew Charles
Resigned: 01 November 2007
Appointed Date: 26 June 2006
74 years old
Director
CHILDRESS, John Richard
Resigned: 08 December 2015
Appointed Date: 18 June 2014
77 years old
Director
GRAHAM, Richard John
Resigned: 12 November 2010
Appointed Date: 01 October 2008
64 years old
Director
LONG, Amanda Jane
Resigned: 31 July 2012
Appointed Date: 06 June 2011
56 years old
Director
PHELPS, Peter William
Resigned: 18 June 2014
Appointed Date: 24 March 2005
76 years old
Director
PHELPS, Peter William
Resigned: 10 March 2004
Appointed Date: 05 February 2004
76 years old
Nominee Director
THOMPSON, Alan Christopher
Resigned: 05 February 2004
Appointed Date: 31 July 2003
76 years old

Persons With Significant Control

Mr John Raymond Drummond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hewitt
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Ann Therese Fillis
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CORPORATE CULTURE LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Dec 2015
Termination of appointment of John Richard Childress as a director on 8 December 2015
12 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 9,700
...
... and 67 more events
13 Feb 2004
New director appointed
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
New director appointed
23 Sep 2003
Company name changed brand new co (202) LIMITED\certificate issued on 23/09/03
31 Jul 2003
Incorporation

CORPORATE CULTURE LIMITED Charges

28 February 2013
Charge of deposit
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 May 2008
Cash deposit deed
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Northburgh Properties Limited
Description: The companys interest in the deposit balance.
30 December 2004
Legal charge
Delivered: 31 December 2004
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: L/Hold poperty known as unit 1A columbus quay riverside…
12 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied on 13 September 2013
Persons entitled: Robert Leyland & Peter William Phelps
Description: By way of legal mortgage all properties by way of fixed…

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