CULPITT LIMITED

Key Data

Status

Active

Company No.

00261326

Incorporation date

23/12/1931

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1931)

26/02/2026

Termination of appointment of Sean Gill as a director on 2026-02-19

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26/02/2026

Appointment of Mr Ahmed Rafique as a director on 2026-02-19

View PDF (2 pages)

13/12/2025

Confirmation statement made on 2025-12-03 with no updates

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28/11/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

24/09/2025

Appointment of Mr Manuel San Miguel as a director on 2025-09-04

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18/09/2025

Termination of appointment of Steven Twedell as a director on 2025-09-04

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06/08/2025

Appointment of Mr Karl Richard Miller as a director on 2025-08-01

View PDF (2 pages)

02/04/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

19/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of David Dominic Quinn as a director on 2023-10-12

View PDF (1 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

09/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

20/09/2022

Director's details changed for Mr Simon Mark Keogh on 2022-09-20

View PDF (2 pages)

11/05/2022

Director's details changed for Mrs Cynthia Lynne Mahoney on 2022-05-01

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

01/04/2021

Appointment of Mr Sean Gill as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Ms Melanie Jane Hill as a director on 2021-04-01

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

26/11/2020

Appointment of Mrs Cynthia Lynne Mahoney as a director on 2020-11-19

View PDF (2 pages)

26/11/2020

Termination of appointment of John Anderson as a director on 2020-11-24

View PDF (1 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

13/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Anton Teasdale as a director on 2019-10-04

View PDF (1 pages)

07/11/2019

Termination of appointment of Gary Peter Quinn as a director on 2019-10-11

View PDF (1 pages)

13/08/2019

Appointment of Mr David Dominic Quinn as a director on 2019-08-01

View PDF (2 pages)

04/04/2019

Appointment of Mr Steven Twedell as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Termination of appointment of Steven Twedell as a director on 2019-04-01

View PDF (1 pages)

04/04/2019

Appointment of Mr Steven Twedell as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Termination of appointment of Michael Mcglynn as a director on 2019-03-31

View PDF (1 pages)

21/03/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

14/03/2019

Appointment of Mr Anton Teasdale as a director on 2019-03-04

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Helen Jane Johnson as a director on 2018-11-30

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

30/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

30/08/2017

Satisfaction of charge 14 in full

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30/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

30/08/2017

Satisfaction of charge 10 in full

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30/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

30/08/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

20/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

21/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

16/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

16/12/2014

Director's details changed for Mr Michael Mcglynn on 2014-12-16

View PDF (2 pages)

16/12/2014

Director's details changed for John Anderson on 2014-12-16

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

08/05/2014

Director's details changed for Thomas Wylie on 2011-01-01

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

12/07/2013

Termination of appointment of Susan Clarke as a director

View PDF (1 pages)

30/04/2013

Appointment of Miss Donna George as a secretary

View PDF (1 pages)

30/04/2013

Termination of appointment of Simon Keogh as a secretary

View PDF (1 pages)

11/04/2013

Termination of appointment of Christine Mckenna as a director

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

07/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (10 pages)

28/08/2012

Appointment of Mr Gary Peter Quinn as a director

View PDF (2 pages)

28/08/2012

Appointment of Miss Susan Margaret Clarke as a director

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28/08/2012

Appointment of Mrs Helen Johnson as a director

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24/08/2012

Appointment of Mr Simon Mark Keogh as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of Steve Bilton as a director

View PDF (1 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

13/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (8 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

14/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (8 pages)

25/11/2010

Auditor's resignation

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27/10/2010

Resignation of an auditor

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

06/12/2009

Director's details changed for Michael Mcglynn on 2009-12-05

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

09/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

09/12/2008

Appointment terminated director kieran o connor

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

16/04/2008

Appointment terminated director andrew candler

View PDF (1 pages)

10/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

07/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

11/07/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

08/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

Secretary's particulars changed

View PDF (1 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

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30/09/2005

Declaration of satisfaction of mortgage/charge

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30/09/2005

Declaration of satisfaction of mortgage/charge

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02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Return made up to 05/12/04; full list of members

View PDF (9 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

12/12/2003

Return made up to 05/12/03; full list of members

View PDF (9 pages)

27/09/2003

Director resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (1 pages)

01/03/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

21/01/2003

Return made up to 05/12/02; full list of members

View PDF (9 pages)

21/01/2003

New director appointed

View PDF (2 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

15/04/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 05/12/01; full list of members

View PDF (8 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 05/12/00; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/06/1999

Director resigned

View PDF (1 pages)

30/12/1998

Return made up to 05/12/98; full list of members

View PDF (8 pages)

22/12/1998

New director appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

31/07/1998

Certificate of change of name

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22/07/1998

New director appointed

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22/07/1998

New director appointed

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22/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Resolutions

View PDF (1 pages)

26/06/1998

Registered office changed on 26/06/98 from: culpitt house place farm wheathampstead herts AL4 8SB

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03/02/1998

New director appointed

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

16/12/1997

Return made up to 05/12/97; no change of members

View PDF (6 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/07/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Director's particulars changed

View PDF (1 pages)

31/12/1996

Return made up to 05/12/96; no change of members

View PDF (6 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/01/1996

New director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

Return made up to 05/12/95; full list of members

View PDF (8 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Return made up to 05/12/94; no change of members

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26/10/1994

Declaration of satisfaction of mortgage/charge

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29/09/1994

Full accounts made up to 1993-12-31

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28/09/1994

Particulars of mortgage/charge

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07/09/1994

Particulars of mortgage/charge

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16/01/1994

Return made up to 05/12/93; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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20/01/1993

Return made up to 05/12/92; full list of members

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18/12/1992

New director appointed

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07/11/1992

Full accounts made up to 1991-12-31

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28/02/1992

Full accounts made up to 1990-12-31

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23/01/1992

Return made up to 05/12/91; no change of members

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06/03/1991

Full accounts made up to 1989-12-31

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06/03/1991

Return made up to 12/12/90; full list of members

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16/01/1991

Particulars of mortgage/charge

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10/04/1990

Full accounts made up to 1988-12-31

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05/02/1990

Return made up to 05/12/89; full list of members

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06/06/1989

Director resigned

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07/02/1989

Full group accounts made up to 1987-12-31

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07/02/1989

Director resigned;new director appointed

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07/02/1989

Return made up to 01/12/88; full list of members

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15/11/1988

£ ic 46812/45000 £ sr 1812@1=1812

View PDF (1 pages)

20/10/1988

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/10/1988

Resolutions

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20/10/1988

Resolutions

View PDF (11 pages)

18/10/1988

Resolutions

View PDF (1 pages)

14/07/1988

Director resigned

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12/02/1988

Full group accounts made up to 1986-12-31

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12/02/1988

Return made up to 24/12/87; full list of members

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23/03/1987

Full accounts made up to 1985-12-31

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23/03/1987

Return made up to 17/12/86; full list of members

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21/09/1976

Increase in nominal capital

View PDF (1 pages)

19/12/1947

Resolutions

View PDF (3 pages)

23/12/1931

Miscellaneous

View PDF (1 pages)

23/12/1931

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Keogh, Simon Mark	Director	22/08/2012 - Present	8
Wylie, Thomas	Director	30/12/2002 - Present	1
Johnson, Helen Jane	Director	22/08/2012 - 30/11/2018	5
Quinn, Gary Peter	Director	22/08/2012 - 11/10/2019	11
Burke, Sean Joseph	Director	23/04/2001 - 19/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CULPITT LIMITED

CULPITT LIMITED is an(a) Active company incorporated on 23/12/1931 with the registered office located at Jubilee Industrial Estate, Ashington, Northumberland NE63 8UQ. There are currently 8 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 CULPITT LIMITED?

CULPITT LIMITED is currently Active. It was registered on 23/12/1931 .

Where is CULPITT LIMITED located?

CULPITT LIMITED is registered at Jubilee Industrial Estate, Ashington, Northumberland NE63 8UQ.

What does CULPITT LIMITED do?

CULPITT LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CULPITT LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Sean Gill as a director on 2026-02-19.