Cullercoats Company Limited(The)

Company Name	Cullercoats Company Limited(The)
Director	Paul Blackburn
Company Status	Active
Company Number	01833619
Category	Private Limited Company
Incorporation Date	17 July 1984(39 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Blackburn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2024(39 years, 8 months after company formation)
Appointment Duration	4 weeks
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Jennifer Blackburn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 8 months after company formation)
Appointment Duration	29 years, 1 month (resigned 01 May 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	57 The Glade Fetcham Leatherhead Surrey KT22 9TF

Secretary Name	Mr Paul Blackburn
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 8 months after company formation)
Appointment Duration	32 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4k at £0.2	Paul Blackburn 100.00% Ordinary

Accounts

Latest Accounts	1 January 2024 (3 months, 4 weeks ago)
Next Accounts Due	1 October 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	01 January

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

27 January 2021	Accounts for a dormant company made up to 1 January 2021 (2 pages)
1 April 2020	Accounts for a dormant company made up to 1 January 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 1 January 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 1 January 2018 (2 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
5 May 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
8 April 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
8 April 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
5 September 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
24 April 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 24 April 2014 (1 page)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 June 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
4 June 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
4 June 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 August 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
2 August 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
2 August 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 March 2011 (1 page)
9 September 2010	Accounts for a dormant company made up to 1 January 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 1 January 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Jennifer Blackburn on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Jennifer Blackburn on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Jennifer Blackburn on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
11 November 2009	Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009 (1 page)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 1 January 2009 (2 pages)
6 March 2009	Accounts for a dormant company made up to 1 January 2009 (2 pages)
6 March 2009	Accounts for a dormant company made up to 1 January 2009 (2 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 1 January 2008 (1 page)
12 March 2008	Accounts for a dormant company made up to 1 January 2008 (1 page)
12 March 2008	Accounts for a dormant company made up to 1 January 2008 (1 page)
20 September 2007	Accounts for a dormant company made up to 1 January 2007 (1 page)
20 September 2007	Accounts for a dormant company made up to 1 January 2007 (1 page)
20 September 2007	Accounts for a dormant company made up to 1 January 2007 (1 page)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
6 April 2006	Return made up to 01/04/06; full list of members (2 pages)
6 April 2006	Return made up to 01/04/06; full list of members (2 pages)
27 March 2006	Accounts for a dormant company made up to 1 January 2006 (1 page)
27 March 2006	Accounts for a dormant company made up to 1 January 2006 (1 page)
27 March 2006	Accounts for a dormant company made up to 1 January 2006 (1 page)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
6 April 2005	Return made up to 01/04/05; full list of members (2 pages)
6 April 2005	Return made up to 01/04/05; full list of members (2 pages)
20 August 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
20 August 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
20 August 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
7 April 2004	Return made up to 01/04/04; full list of members (7 pages)
7 April 2004	Return made up to 01/04/04; full list of members (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 57 the glade fetcham leatherhead surrey KT22 9TF (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 57 the glade fetcham leatherhead surrey KT22 9TF (1 page)
16 April 2003	Return made up to 01/04/03; full list of members (7 pages)
16 April 2003	Return made up to 01/04/03; full list of members (7 pages)
31 January 2003	Accounts for a dormant company made up to 1 January 2003 (1 page)
31 January 2003	Accounts for a dormant company made up to 1 January 2003 (1 page)
31 January 2003	Accounts for a dormant company made up to 1 January 2003 (1 page)
5 April 2002	Return made up to 01/04/02; full list of members (6 pages)
5 April 2002	Return made up to 01/04/02; full list of members (6 pages)
10 January 2002	Accounts for a dormant company made up to 1 January 2002 (1 page)
10 January 2002	Accounts for a dormant company made up to 1 January 2002 (1 page)
10 January 2002	Accounts for a dormant company made up to 1 January 2002 (1 page)
9 April 2001	Return made up to 01/04/01; full list of members (6 pages)
9 April 2001	Return made up to 01/04/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 1 January 2001 (1 page)
16 January 2001	Accounts for a dormant company made up to 1 January 2001 (1 page)
16 January 2001	Accounts for a dormant company made up to 1 January 2001 (1 page)
20 June 2000	Accounts for a dormant company made up to 1 January 2000 (1 page)
20 June 2000	Accounts for a dormant company made up to 1 January 2000 (1 page)
20 June 2000	Accounts for a dormant company made up to 1 January 2000 (1 page)
20 June 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1999	Return made up to 01/04/99; no change of members (4 pages)
30 April 1999	Return made up to 01/04/99; no change of members (4 pages)
26 February 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
26 February 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
26 February 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
10 June 1998	Accounts for a dormant company made up to 1 January 1998 (1 page)
10 June 1998	Accounts for a dormant company made up to 1 January 1998 (1 page)
10 June 1998	Accounts for a dormant company made up to 1 January 1998 (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 8 the lorne great bookham leatherhead surrey KT23 4JZ (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 8 the lorne great bookham leatherhead surrey KT23 4JZ (1 page)
7 July 1997	Return made up to 01/04/97; full list of members (6 pages)
7 July 1997	Return made up to 01/04/97; full list of members (6 pages)
6 July 1997	Accounts for a dormant company made up to 1 January 1997 (1 page)
6 July 1997	Accounts for a dormant company made up to 1 January 1997 (1 page)
6 July 1997	Accounts for a dormant company made up to 1 January 1997 (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 32 high street great bookham surrey KT23 4AX (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 32 high street great bookham surrey KT23 4AX (1 page)
18 October 1996	Return made up to 31/03/96; no change of members (6 pages)
18 October 1996	Accounts for a dormant company made up to 1 January 1996 (1 page)
18 October 1996	Accounts for a dormant company made up to 1 January 1996 (1 page)
18 October 1996	Return made up to 31/03/96; no change of members (6 pages)
18 October 1996	Accounts for a dormant company made up to 1 January 1996 (1 page)
21 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1996	Registered office changed on 19/04/96 from: 15 elmhurst lodge christchurch sutton surrey SM2 5TY (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 15 elmhurst lodge christchurch sutton surrey SM2 5TY (1 page)
11 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Cullercoats Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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