CULHAM LIMITED

Key Data

Status

Active

Company No.

01693290

Incorporation date

21/01/1983

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1983)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

16/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

20/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

23/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

06/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

28/02/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

29/04/2019

Resolutions

View PDF (6 pages)

18/04/2019

Change of details for Trinity Ll Ltd as a person with significant control on 2019-04-11

View PDF (2 pages)

16/04/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

16/04/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

12/04/2019

Registered office address changed from 7 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to 31/33 Commercial Road Poole Dorset BH14 0HU on 2019-04-12

View PDF (1 pages)

12/04/2019

Cessation of Mihir Kantilal Thakerar as a person with significant control on 2019-04-11

View PDF (1 pages)

12/04/2019

Cessation of Deepak Thakerar as a person with significant control on 2019-04-11

View PDF (1 pages)

12/04/2019

Notification of Trinity Ll Ltd as a person with significant control on 2019-04-11

View PDF (2 pages)

12/04/2019

Termination of appointment of Mihir Kantilal Thakerar as a director on 2019-04-11

View PDF (1 pages)

12/04/2019

Appointment of Mrs Karthika Sivananthan as a secretary on 2019-04-11

View PDF (2 pages)

12/04/2019

Termination of appointment of Mihir Kantilal Thakerar as a secretary on 2019-04-11

View PDF (1 pages)

12/04/2019

Termination of appointment of Dipak Thakerar as a director on 2019-04-11

View PDF (1 pages)

12/04/2019

Appointment of Mrs Karthika Sivananthan as a director on 2019-04-11

View PDF (2 pages)

12/04/2019

Appointment of Dr Arujuna Sivananthan as a director on 2019-04-11

View PDF (2 pages)

12/04/2019

Registration of charge 016932900010, created on 2019-04-11

View PDF (8 pages)

12/04/2019

Registration of charge 016932900009, created on 2019-04-11

View PDF (8 pages)

11/03/2019

Cessation of Twinglobe 2008 Ltd as a person with significant control on 2018-03-01

View PDF (1 pages)

08/03/2019

Cessation of Twinglobe Holdings Limited as a person with significant control on 2017-06-23

View PDF (1 pages)

04/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

26/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

15/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

15/08/2017

Notification of Twinglobe 2008 Ltd as a person with significant control on 2017-06-23

View PDF (2 pages)

28/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (19 pages)

15/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

23/03/2016

Accounts for a medium company made up to 2015-06-30

View PDF (15 pages)

25/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a medium company made up to 2014-06-30

View PDF (15 pages)

20/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

13/01/2014

Accounts for a medium company made up to 2013-06-30

View PDF (15 pages)

18/12/2013

Director's details changed for Dipak Thakerar on 2013-09-02

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

01/02/2013

Accounts for a medium company made up to 2012-06-30

View PDF (15 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a medium company made up to 2011-06-30

View PDF (15 pages)

16/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

04/04/2011

Accounts for a medium company made up to 2010-06-30

View PDF (19 pages)

06/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

18/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

03/09/2009

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

View PDF (3 pages)

03/09/2009

Location of debenture register

View PDF (1 pages)

03/09/2009

Registered office changed on 03/09/2009 from 7 coombehurst close hadley wood barnet hertfordshire EN4 0JU

View PDF (1 pages)

03/09/2009

Location of register of members

View PDF (1 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

24/06/2009

Registered office changed on 24/06/2009 from 228/230 uxbridge road shepherds bush london W12 7JD

View PDF (1 pages)

23/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

23/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

28/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

22/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

04/09/2007

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

View PDF (2 pages)

04/09/2007

Location of debenture register

View PDF (1 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

04/09/2007

Registered office changed on 04/09/07 from: 22//230 uxbridge road shepherds bush london W12 7JD

View PDF (1 pages)

20/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

05/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

14/09/2005

Location of debenture register

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

14/09/2005

Registered office changed on 14/09/05 from: 228-230 uxbridge road shepherds bush london W12 7JD

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

04/10/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2003

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

View PDF (7 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

06/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

07/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

07/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

02/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

15/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

21/09/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

15/12/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

09/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

09/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

16/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

11/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

07/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

11/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

19/09/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

10/12/1993

Accounts for a small company made up to 1993-06-30

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06/10/1993

Return made up to 14/09/93; full list of members

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09/02/1993

Accounts for a small company made up to 1992-06-30

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13/10/1992

Director resigned

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13/10/1992

Return made up to 14/09/92; no change of members

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18/02/1992

Accounts for a small company made up to 1991-06-30

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23/12/1991

Return made up to 14/09/91; no change of members

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10/10/1990

Accounts for a small company made up to 1990-06-30

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10/10/1990

Return made up to 14/09/90; full list of members

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01/03/1990

Accounts for a small company made up to 1989-06-30

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18/01/1990

Accounts for a small company made up to 1988-06-30

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18/01/1990

Return made up to 14/09/89; full list of members

View PDF (0 pages)

28/07/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

28/07/1988

Return made up to 14/06/88; full list of members

View PDF (0 pages)

02/04/1987

Full accounts made up to 1986-06-30

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02/04/1987

Return made up to 30/03/87; full list of members

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02/02/1987

New director appointed

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16/07/1986

Return made up to 12/06/86; full list of members

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25/06/1986

New director appointed

View PDF (0 pages)

14/06/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

21/01/1983

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sivananthan, Arujuna, Dr	Director	11/04/2019 - Present	34
Sivananthan, Karthika	Director	11/04/2019 - Present	28

Persons with Significant Control

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

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Description

About CULHAM LIMITED

CULHAM LIMITED is an(a) Active company incorporated on 21/01/1983 with the registered office located at 31/33 Commercial Road, Poole, Dorset BH14 0HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CULHAM LIMITED?

CULHAM LIMITED is currently Active. It was registered on 21/01/1983 .

Where is CULHAM LIMITED located?

CULHAM LIMITED is registered at 31/33 Commercial Road, Poole, Dorset BH14 0HU.

What does CULHAM LIMITED do?

CULHAM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CULHAM LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.