About

Registered Number: 01157569
Date of Incorporation: 18/01/1974 (50 years and 3 months ago)
Company Status: Active
Registered Address: Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU,

 

Established in 1974, Culver Financial Management Ltd have registered office in St Fagans in Cardiff, it's status is listed as "Active". Culver Financial Management Ltd has 8 directors listed as Baldwin, David, Brazier, Richard, Clarke, Brian, Crump, Terence Leonard, Lewis, Robert Greville, Walker, Sian, Whittaker, David, Williams, Elizabeth Ann in the Companies House registry. We do not know the number of employees at Culver Financial Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, David N/A 02 August 2000 1
BRAZIER, Richard 25 September 2006 21 September 2011 1
CLARKE, Brian 25 September 2006 01 January 2011 1
CRUMP, Terence Leonard N/A 31 July 1992 1
LEWIS, Robert Greville 08 March 1999 16 July 2001 1
WALKER, Sian 24 May 2004 27 August 2004 1
WHITTAKER, David 01 September 1999 12 December 2000 1
WILLIAMS, Elizabeth Ann 08 March 1999 16 July 2001 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 May 2020
CH01 - Change of particulars for director 13 May 2020
CS01 - N/A 09 January 2020
CH04 - Change of particulars for corporate secretary 02 October 2019
AA - Annual Accounts 20 August 2019
MA - Memorandum and Articles 13 March 2019
PSC05 - N/A 23 January 2019
RESOLUTIONS - N/A 17 January 2019
MR01 - N/A 10 January 2019
CS01 - N/A 02 January 2019
AD01 - Change of registered office address 31 December 2018
AA - Annual Accounts 18 October 2018
PSC02 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 03 January 2018
CS01 - N/A 05 January 2017
AA - Annual Accounts 16 August 2016
AP04 - Appointment of corporate secretary 08 July 2016
TM02 - Termination of appointment of secretary 30 June 2016
CH01 - Change of particulars for director 07 March 2016
AR01 - Annual Return 29 February 2016
AP01 - Appointment of director 25 February 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 06 January 2015
AA - Annual Accounts 09 October 2014
MISC - Miscellaneous document 20 August 2014
CH01 - Change of particulars for director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AP01 - Appointment of director 03 July 2014
AA01 - Change of accounting reference date 31 March 2014
AA01 - Change of accounting reference date 28 March 2014
AR01 - Annual Return 03 January 2014
AA01 - Change of accounting reference date 30 December 2013
MISC - Miscellaneous document 22 July 2013
AUD - Auditor's letter of resignation 05 June 2013
TM01 - Termination of appointment of director 23 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 25 January 2013
AA01 - Change of accounting reference date 28 June 2012
AA - Annual Accounts 01 May 2012
SH01 - Return of Allotment of shares 21 March 2012
SH01 - Return of Allotment of shares 21 March 2012
AR01 - Annual Return 07 March 2012
DISS40 - Notice of striking-off action discontinued 06 March 2012
DISS16(SOAS) - N/A 30 December 2011
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
TM01 - Termination of appointment of director 19 October 2011
AA - Annual Accounts 15 June 2011
TM01 - Termination of appointment of director 10 June 2011
DISS40 - Notice of striking-off action discontinued 02 April 2011
AR01 - Annual Return 01 April 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 20 May 2010
DISS40 - Notice of striking-off action discontinued 20 February 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 20 April 2007
363a - Annual Return 29 January 2007
128(4) - Notice of assignment of name or new name to any class of shares 06 December 2006
AA - Annual Accounts 05 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
RESOLUTIONS - N/A 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
123 - Notice of increase in nominal capital 21 September 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 31 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 07 September 2004
AA - Annual Accounts 16 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 16 January 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 13 March 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
CERTNM - Change of name certificate 21 May 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 22 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
AA - Annual Accounts 08 May 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363s - Annual Return 06 January 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
AA - Annual Accounts 29 September 1999
CERTNM - Change of name certificate 01 July 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
363s - Annual Return 24 January 1999
288b - Notice of resignation of directors or secretaries 16 December 1998
AA - Annual Accounts 28 April 1998
RESOLUTIONS - N/A 25 February 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 08 June 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 06 September 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 21 May 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 26 October 1994
AA - Annual Accounts 23 June 1994
363s - Annual Return 03 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1993
AA - Annual Accounts 12 October 1993
CERTNM - Change of name certificate 18 March 1993
CERTNM - Change of name certificate 18 March 1993
287 - Change in situation or address of Registered Office 09 March 1993
363s - Annual Return 05 March 1993
288 - N/A 05 March 1993
RESOLUTIONS - N/A 13 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1993
RESOLUTIONS - N/A 19 January 1993
AA - Annual Accounts 06 January 1993
288 - N/A 25 September 1992
AUD - Auditor's letter of resignation 21 September 1992
288 - N/A 17 June 1992
288 - N/A 13 May 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 13 May 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
RESOLUTIONS - N/A 11 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1992
123 - Notice of increase in nominal capital 11 March 1992
363b - Annual Return 18 February 1992
AA - Annual Accounts 30 October 1991
288 - N/A 09 August 1991
288 - N/A 24 July 1991
363a - Annual Return 09 April 1991
288 - N/A 16 November 1990
AA - Annual Accounts 24 October 1990
363 - Annual Return 12 April 1990
RESOLUTIONS - N/A 08 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1990
123 - Notice of increase in nominal capital 02 January 1990
AA - Annual Accounts 10 August 1989
287 - Change in situation or address of Registered Office 22 June 1989
CERTNM - Change of name certificate 20 March 1989
CERTNM - Change of name certificate 20 March 1989
288 - N/A 14 March 1989
288 - N/A 14 March 1989
288 - N/A 14 March 1989
288 - N/A 07 February 1989
288 - N/A 04 January 1989
288 - N/A 04 January 1989
288 - N/A 04 January 1989
363 - Annual Return 23 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 June 1988
AA - Annual Accounts 06 June 1988
288 - N/A 10 March 1988
288 - N/A 10 November 1987
288 - N/A 10 November 1987
288 - N/A 04 November 1987
288 - N/A 04 November 1987
287 - Change in situation or address of Registered Office 22 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1987
288 - N/A 21 September 1987
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
NEWINC - New incorporation documents 18 January 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.