Menna Overview
Here’s a quick overview of CULBONE LTD 👀 — a Bourne End based business that started in 2001.
CULBONE LTD
- Company statusactive
- Company No04243084
- Age25 years 5 months Incorporated 28 June 2001
- Officers4
Address
Mayfly, Riverside, Bourne End, SL8 5RF, England
CULBONE LTD is an active company incorporated on 28 June 2001 and based in Bourne End, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 06 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 06 Nov 2026
Confirmation Statement With Updates
4 Months Ago on 15 Jul 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Feb 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHWOOD, Linda Ann | secretary | 25 Nov 2002 | |
| SOUTHWOOD, Andrew Dominic | director | Oct 1964 | 25 Nov 2002 |
| SOUTHWOOD, Linda Ann | director | Nov 1966 | 01 Jan 2014 |
| SOUTHWOOD, Oliver Dominic | director | Nov 1989 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Dominic Southwood | Oct 1964 | 06 Nov 2026 |
| Mr Oliver Dominic Southwood | Nov 1989 | 01 Mar 2024 |
| Mr Andrew Dominic Southwood | Nov 1964 | 06 Apr 2016 |
| Mr Oliver Dominic Southwood | Nov 1989 | 06 Apr 2016 |
| Mrs Linda Ann Southwood | Nov 1966 | 06 Apr 2016 |
Related Companies
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SOUTHWOOD, Linda Ann, SOUTHWOOD, Andrew Dominic are mutual persons.
SOUTHWOOD, Andrew Dominic are mutual persons.
SOUTHWOOD, Andrew Dominic are mutual persons.
SOUTHWOOD, Andrew Dominic are mutual persons.
GOWER SECRETARIES LIMITED is a mutual person.
GOWER SECRETARIES LIMITED is a mutual person.
GOWER SECRETARIES LIMITED is a mutual person.
GOWER SECRETARIES LIMITED is a mutual person.
GOWER SECRETARIES LIMITED is a mutual person.
GOWER SECRETARIES LIMITED is a mutual person.
GOWER NOMINEES LIMITED is a mutual person.
GOWER NOMINEES LIMITED is a mutual person.
GOWER NOMINEES LIMITED is a mutual person.
GOWER NOMINEES LIMITED is a mutual person.
GOWER NOMINEES LIMITED is a mutual person.
GOWER NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CULBONE LTD 👀 — a Bourne End based business that started in 2001.