Founded in 1987, Culpeck Insurance Services Ltd have registered office in Peterborough, it's status in the Companies House registry is set to "Active". The current directors of Culpeck Insurance Services Ltd are listed as Adams, David Keith, Atkins, Deborah Mary, Bull, Loolse Soroya, Hamill, James Stewart, Hounsell, Ryan Parick, Meredith, Brian, Stamp, David Paul in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILL, James Stewart | 09 June 1998 | 30 June 2002 | 1 |
| HOUNSELL, Ryan Parick | 04 April 2002 | 07 November 2002 | 1 |
| MEREDITH, Brian | N/A | 28 March 1999 | 1 |
| STAMP, David Paul | 01 May 1993 | 03 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, David Keith | 09 April 2012 | - | 1 |
| ATKINS, Deborah Mary | 11 November 2004 | 09 April 2012 | 1 |
| BULL, Loolse Soroya | N/A | 03 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR04 - N/A | 26 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AD01 - Change of registered office address | 21 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AP03 - Appointment of secretary | 13 July 2012 | |
| TM02 - Termination of appointment of secretary | 13 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 January 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 21 July 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 27 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 30 March 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| 287 - Change in situation or address of Registered Office | 02 June 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 29 July 1994 | |
| 395 - Particulars of a mortgage or charge | 21 January 1994 | |
| 363s - Annual Return | 15 October 1993 | |
| 287 - Change in situation or address of Registered Office | 03 October 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| CERTNM - Change of name certificate | 23 April 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363b - Annual Return | 15 October 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 25 February 1992 | |
| 288 - N/A | 11 February 1992 | |
| 288 - N/A | 11 February 1992 | |
| 288 - N/A | 03 January 1992 | |
| 288 - N/A | 22 October 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363b - Annual Return | 28 August 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 26 February 1991 | |
| 288 - N/A | 21 December 1990 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| 288 - N/A | 02 May 1990 | |
| RESOLUTIONS - N/A | 01 March 1990 | |
| RESOLUTIONS - N/A | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 123 - Notice of increase in nominal capital | 01 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1990 | |
| 287 - Change in situation or address of Registered Office | 08 January 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 288 - N/A | 22 June 1989 | |
| 395 - Particulars of a mortgage or charge | 21 December 1988 | |
| 288 - N/A | 17 November 1988 | |
| 288 - N/A | 17 November 1988 | |
| 363 - Annual Return | 13 September 1988 | |
| RESOLUTIONS - N/A | 18 August 1988 | |
| RESOLUTIONS - N/A | 18 August 1988 | |
| PUC 2 - N/A | 18 August 1988 | |
| 123 - Notice of increase in nominal capital | 18 August 1988 | |
| AA - Annual Accounts | 09 August 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 July 1988 | |
| 288 - N/A | 10 March 1988 | |
| 288 - N/A | 29 February 1988 | |
| MEM/ARTS - N/A | 20 October 1987 | |
| 287 - Change in situation or address of Registered Office | 07 October 1987 | |
| 288 - N/A | 07 October 1987 | |
| 288 - N/A | 07 October 1987 | |
| CERTNM - Change of name certificate | 24 September 1987 | |
| RESOLUTIONS - N/A | 15 September 1987 | |
| CERTINC - N/A | 06 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 20 March 2001 | Fully Satisfied |
N/A |
| Debenture | 31 December 1993 | Fully Satisfied |
N/A |
| Debenture | 02 December 1988 | Fully Satisfied |
N/A |
