CULBONE LTD

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CULBONE LTD

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Key Data

Status

Active

Company No.

04243084

Incorporation date

28/06/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mayfly, Riverside, Bourne End SL8 5RFCopy
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Latest events (Record since 21/12/2022)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon31/07/2025
Change of details for Mrs Linda Ann Southwood as a person with significant control on 2025-07-30
dot icon31/07/2025
Change of details for Mr Andrew Dominic Southwood as a person with significant control on 2025-07-30
dot icon30/07/2025
Registered office address changed from Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3rd to Mayfly Riverside Bourne End SL8 5RF on 2025-07-30
dot icon30/07/2025
Director's details changed for Mr Andrew Dominic Southwood on 2025-07-30
dot icon30/07/2025
Director's details changed for Mrs Linda Ann Southwood on 2025-07-30
dot icon03/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon04/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon25/03/2024
Appointment of Mr Oliver Dominic Southwood as a director on 2024-03-01
dot icon25/03/2024
Notification of Oliver Dominic Southwood as a person with significant control on 2024-03-01
dot icon25/03/2024
Change of details for Mr Andrew Dominic Southwood as a person with significant control on 2024-03-01
dot icon18/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon03/07/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon21/12/2022
Registration of charge 042430840001, created on 2022-12-21
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+182.41 % *

* during past year

Cash in Bank

£192,584.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
58.95K
-
0.00
35.09K
-
2022
2
140.46K
-
0.00
68.19K
-
2023
2
289.32K
-
0.00
192.58K
-
2023
2
289.32K
-
0.00
192.58K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

289.32K £Ascended105.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

192.58K £Ascended182.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOWER SECRETARIES LIMITED
Corporate Secretary
28/06/2001 - 25/11/2002
346
GOWER NOMINEES LIMITED
Corporate Director
28/06/2001 - 25/11/2002
328
Southwood, Andrew Dominic
Director
25/11/2002 - Present
12
Southwood, Linda Ann
Director
01/01/2014 - Present
4
Southwood, Oliver Dominic
Director
01/12/2007 - 18/11/2018
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CULBONE LTD

CULBONE LTD is an(a) Active company incorporated on 28/06/2001 with the registered office located at Mayfly, Riverside, Bourne End SL8 5RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CULBONE LTD?

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CULBONE LTD is currently Active. It was registered on 28/06/2001 .

Where is CULBONE LTD located?

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CULBONE LTD is registered at Mayfly, Riverside, Bourne End SL8 5RF.

What does CULBONE LTD do?

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CULBONE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CULBONE LTD have?

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CULBONE LTD had 2 employees in 2023.

What is the latest filing for CULBONE LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.