C.U.L GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03804236

Incorporation date

09/07/1999

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1999)

20/04/2025

Final Gazette dissolved following liquidation

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20/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

15/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

29/11/2023

Resolutions

View PDF (1 pages)

29/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/11/2023

Statement of affairs

View PDF (9 pages)

29/11/2023

Registered office address changed from 1 Vincent Square London SW1P 2PN England to 100 st James Road Northampton NN5 5LF on 2023-11-29

View PDF (2 pages)

08/11/2023

Certificate of change of name

View PDF (3 pages)

07/11/2023

Termination of appointment of Thomas Ross Holmes as a director on 2023-10-13

View PDF (1 pages)

30/09/2023

Change of details for Mr Thomas Ross Holmes as a person with significant control on 2023-08-22

View PDF (5 pages)

14/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

04/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/10/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

10/06/2022

Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE to 1 Vincent Square London SW1P 2PN on 2022-06-10

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

17/08/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

24/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

24/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

11/04/2018

Satisfaction of charge 5 in full

View PDF (5 pages)

04/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (7 pages)

23/07/2015

Secretary's details changed for Mrs Gillian Mary Roca on 2014-12-10

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (7 pages)

24/07/2014

Director's details changed for Mr Charles Carpenter on 2014-05-01

View PDF (2 pages)

24/07/2014

Director's details changed for Mr Thomas Ross Holmes on 2014-07-01

View PDF (2 pages)

24/07/2014

Secretary's details changed for Mrs Gillian Mary Roca on 2014-07-09

View PDF (1 pages)

25/06/2014

Appointment of Mr John Roden Plimmer as a director

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

18/09/2012

Termination of appointment of Paul Duncanson as a director

View PDF (1 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/09/2012

Director's details changed for Mr Charles Carpenter on 2012-09-12

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

28/08/2012

Director's details changed for Mr Thomas Ross Holmes on 2012-06-30

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

11/10/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

26/04/2011

Previous accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (7 pages)

05/08/2010

Director's details changed for Paul John Duncanson on 2010-07-09

View PDF (2 pages)

05/08/2010

Director's details changed for Charles Carpenter on 2010-07-09

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (12 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/12/2009

Registered office address changed from 97-99 Dean Street London W1D 3TE on 2009-12-15

View PDF (1 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

11/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (12 pages)

15/07/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

02/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

18/04/2008

Ad 31/07/07\gbp si [email protected]=49317.6\gbp ic 289854.8/339172.4\

View PDF (2 pages)

18/04/2008

Ad 31/07/07\gbp si [email protected]=9123.8\gbp ic 280731/289854.8\

View PDF (2 pages)

14/03/2008

Secretary appointed gillian roca

View PDF (1 pages)

14/03/2008

Appointment terminated secretary paul duncanson

View PDF (1 pages)

14/03/2008

Director appointed charles carpenter

View PDF (1 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

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30/11/2007

Resolutions

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30/11/2007

Resolutions

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30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (18 pages)

15/10/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2007

Ad 30/06/06--------- £ si [email protected]

View PDF (2 pages)

22/08/2007

Ad 01/12/05--------- £ si [email protected]

View PDF (2 pages)

22/08/2007

Ad 30/06/06--------- £ si [email protected]

View PDF (2 pages)

22/08/2007

Ad 01/12/05--------- £ si [email protected]

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

23/07/2007

Ad 09/10/05--------- £ si [email protected]

View PDF (2 pages)

23/07/2007

Ad 09/10/05--------- £ si [email protected]

View PDF (2 pages)

10/01/2007

Return made up to 09/07/06; full list of members

View PDF (8 pages)

09/10/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 09/07/05; full list of members

View PDF (9 pages)

28/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2004

Ad 06/08/04--------- £ si [email protected]=8733 £ ic 245066/253799

View PDF (2 pages)

15/10/2004

Ad 30/06/04--------- £ si [email protected]

View PDF (2 pages)

27/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

Ad 01/06/04--------- £ si [email protected]=10065 £ ic 235001/245066

View PDF (2 pages)

27/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

27/08/2004

Ad 08/04/04--------- £ si [email protected]=235000 £ ic 1/235001

View PDF (2 pages)

27/08/2004

Nc inc already adjusted 08/04/04

View PDF (1 pages)

27/08/2004

Resolutions

View PDF (0 pages)

27/08/2004

Resolutions

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (14 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

18/11/2003

Return made up to 09/07/03; full list of members

View PDF (5 pages)

12/11/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

16/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

06/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (1 pages)

10/12/2001

Certificate of change of name

View PDF (3 pages)

31/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

21/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

29/06/2000

Registered office changed on 29/06/00 from: 15/17 church road london SW13 9HG

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Registered office changed on 31/08/99 from: 37B new cavendish street london W1M 8JR

View PDF (1 pages)

21/07/1999

Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/06/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Thomas Ross	Director	04/08/1999 - 13/10/2023	1
Plimmer, John Roden	Director	22/04/2014 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.U.L GROUP LIMITED

C.U.L GROUP LIMITED is an(a) Dissolved company incorporated on 09/07/1999 with the registered office located at 100 St James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.U.L GROUP LIMITED?

C.U.L GROUP LIMITED is currently Dissolved. It was registered on 09/07/1999 and dissolved on 20/04/2025.

Where is C.U.L GROUP LIMITED located?

C.U.L GROUP LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does C.U.L GROUP LIMITED do?

C.U.L GROUP LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for C.U.L GROUP LIMITED?

The latest filing was on 20/04/2025: Final Gazette dissolved following liquidation.