About

Registered Number: 02365759
Date of Incorporation: 28/03/1989 (31 years and 8 months ago)
Company Status: Active
Registered Address: CARAMBA (UK) LTD, 14 Millfield, Lambourn, Hungerford, Berkshire, RG17 8YQ

 

Cullinsa Ltd was registered on 28 March 1989 and are based in Hungerford, Berkshire, it's status is listed as "Active". This business has 2 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULL, Kevin John N/A - 1
CULL, Judith N/A 02 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin John Cull/
1954-01
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 01 June 2020
AA - Annual Accounts 23 June 2019
CS01 - N/A 19 June 2019
CERTNM - Change of name certificate 05 July 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 26 June 2018
PSC01 - N/A 22 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 27 June 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 July 2012
CH03 - Change of particulars for secretary 10 July 2012
AA - Annual Accounts 29 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AD01 - Change of registered office address 24 August 2010
AA - Annual Accounts 06 August 2010
TM01 - Termination of appointment of director 02 December 2009
AA - Annual Accounts 03 August 2009
AAMD - Amended Accounts 03 August 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 09 May 2007
225 - Change of Accounting Reference Date 27 November 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 10 May 2005
363a - Annual Return 06 July 2004
AA - Annual Accounts 06 February 2004
363a - Annual Return 17 June 2003
287 - Change in situation or address of Registered Office 03 June 2003
287 - Change in situation or address of Registered Office 19 February 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 30 March 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 22 January 1999
363a - Annual Return 09 June 1998
AA - Annual Accounts 04 February 1998
363a - Annual Return 24 April 1997
AA - Annual Accounts 17 January 1997
RESOLUTIONS - N/A 15 May 1996
RESOLUTIONS - N/A 15 May 1996
363a - Annual Return 15 May 1996
RESOLUTIONS - N/A 26 March 1996
MEM/ARTS - N/A 26 March 1996
AA - Annual Accounts 05 February 1996
363x - Annual Return 22 May 1995
363(353) - N/A 22 May 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 16 November 1993
395 - Particulars of a mortgage or charge 31 August 1993
363s - Annual Return 24 August 1993
287 - Change in situation or address of Registered Office 11 February 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 23 April 1992
363a - Annual Return 17 October 1991
363a - Annual Return 17 October 1991
AA - Annual Accounts 14 October 1991
AA - Annual Accounts 13 June 1991
287 - Change in situation or address of Registered Office 18 April 1991
287 - Change in situation or address of Registered Office 13 November 1989
NEWINC - New incorporation documents 28 March 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.