About

Registered Number: 08915340
Date of Incorporation: 27/02/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD,

 

Founded in 2014, Culligan (UK) Ltd have registered office in Reading in Berkshire. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KYLE, John 12 June 2018 - 1
FERGUSON, Glen Campbell 12 March 2018 05 August 2019 1
WARD, Timothy John 27 February 2014 15 February 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
CH01 - Change of particulars for director 06 May 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
CS01 - N/A 11 March 2020
SH01 - Return of Allotment of shares 20 December 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 27 August 2019
TM01 - Termination of appointment of director 12 August 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 02 January 2019
AA01 - Change of accounting reference date 21 November 2018
TM01 - Termination of appointment of director 25 June 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 03 April 2018
MR01 - N/A 20 March 2018
MR01 - N/A 20 March 2018
AP01 - Appointment of director 19 March 2018
MR01 - N/A 19 March 2018
MR01 - N/A 19 March 2018
AP01 - Appointment of director 16 March 2018
PSC07 - N/A 16 March 2018
PSC07 - N/A 16 March 2018
PSC02 - N/A 16 March 2018
AD01 - Change of registered office address 16 March 2018
AP01 - Appointment of director 16 March 2018
SH01 - Return of Allotment of shares 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
MR04 - N/A 16 March 2018
CS01 - N/A 12 March 2018
CH01 - Change of particulars for director 15 February 2018
TM01 - Termination of appointment of director 15 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 March 2016
AD01 - Change of registered office address 25 November 2015
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 11 March 2015
AA01 - Change of accounting reference date 27 November 2014
CERTNM - Change of name certificate 04 April 2014
CONNOT - N/A 04 April 2014
MR01 - N/A 01 April 2014
AD01 - Change of registered office address 31 March 2014
NEWINC - New incorporation documents 27 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2018 Outstanding

N/A

A registered charge 08 March 2018 Outstanding

N/A

A registered charge 08 March 2018 Outstanding

N/A

A registered charge 08 March 2018 Outstanding

N/A

A registered charge 28 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.