Company number 08494756
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address MULBERRY HOUSE, 9 STOATLEY RISE, HASLEMERE, SURREY, ENGLAND, GU27 1AF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Director's details changed for Mr Richard John Mears on 7 February 2017; Registered office address changed from Crainwood House Weydown Road Haslemere Surrey GU27 1DR to Mulberry House 9 Stoatley Rise Haslemere Surrey GU27 1AF on 24 February 2017. The most likely internet sites of CULT 51 LTD are www.cult51.co.uk, and www.cult-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.6 miles; to Farnham Rail Station is 8.6 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cult 51 Ltd is a Private Limited Company.
The company registration number is 08494756. Cult 51 Ltd has been working since 18 April 2013.
The present status of the company is Active. The registered address of Cult 51 Ltd is Mulberry House 9 Stoatley Rise Haslemere Surrey England Gu27 1af. . MEARS, Richard John is a Director of the company. Director ROUND, Jonathon Charles has been resigned. Director TURNER, Karen has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Director
TURNER, Karen
Resigned: 05 September 2014
Appointed Date: 18 April 2013
48 years old
Persons With Significant Control
Mr Richard John Mears
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CULT 51 LTD Events
16 May 2017
Confirmation statement made on 18 April 2017 with updates
24 Feb 2017
Director's details changed for Mr Richard John Mears on 7 February 2017
24 Feb 2017
Registered office address changed from Crainwood House Weydown Road Haslemere Surrey GU27 1DR to Mulberry House 9 Stoatley Rise Haslemere Surrey GU27 1AF on 24 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
...
... and 11 more events
03 May 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 May 2013
03 May 2013
Termination of appointment of Jonathon Round as a director
03 May 2013
Appointment of Mr Richard John Mears as a director
03 May 2013
Appointment of Ms Karen Turner as a director
18 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)