Culverpalm (Europe) Ltd.

Company Name	Culverpalm (Europe) Ltd.
Company Status	Active
Company Number	02565388
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(15 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	103 The Water Gardens Burwood Place London W2 2DD

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(15 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House Kirkland House 11-15 Peterborough Road Harrow London HA1 2AX

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	17 June 1997(6 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Mehboob Kanji
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	102 Wolsey Road Moor Park Northwood Middlesex HA6 2ED

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 The Water Gardens Burwood Place London W2 2DD

Secretary Name	Ms Elaine Jacqueline Dyer
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Bentley House 15-21 Headstone Drive Wealdstone Harrow Middlesex HA3 5QX

Director Name	Mr Zahoor Haider Jaffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(4 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 December 2006)
Role	Hotelier
Country of Residence	England
Correspondence Address	29 Rockways Arkley Barnet Hertfordshire EN5 3JJ

Director Name	Mr Salim Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 December 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	12 Mount Road New Barnet EN5 9RL

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr H.a.d. Suleman 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,184
Current Liabilities	£500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (0 days from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
25 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
4 September 2020	Director's details changed for Mr Haider Ladhu Jaffer on 4 September 2020 (2 pages)
26 May 2020	Appointment of Mr Manoj Raman as a director on 22 May 2020 (2 pages)
26 May 2020	Appointment of Ms Shellina Jaffer as a director on 22 May 2020 (2 pages)
30 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
22 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
8 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Frank Truman Limited on 7 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Frank Truman Limited on 7 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Frank Truman Limited on 7 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 December 2008	Return made up to 05/12/08; full list of members (3 pages)
19 December 2008	Return made up to 05/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007	Registered office changed on 03/07/07 from: premier house 1 canning road harrow middlesex HA3 7TS (1 page)
3 July 2007	Registered office changed on 03/07/07 from: premier house 1 canning road harrow middlesex HA3 7TS (1 page)
6 January 2007	Return made up to 05/12/06; full list of members (7 pages)
6 January 2007	Return made up to 05/12/06; full list of members (7 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 December 2005	Return made up to 05/12/05; full list of members (7 pages)
12 December 2005	Return made up to 05/12/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 December 2003	Return made up to 05/12/03; full list of members (7 pages)
30 December 2003	Return made up to 05/12/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 December 2002	Return made up to 05/12/02; full list of members (7 pages)
5 December 2002	Return made up to 05/12/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 December 2001	Return made up to 05/12/01; full list of members (6 pages)
10 December 2001	Return made up to 05/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 December 2000	Return made up to 05/12/00; full list of members (6 pages)
8 December 2000	Return made up to 05/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
12 May 2000	Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive wealdstone middlesex HA3 5QX (1 page)
12 May 2000	Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive wealdstone middlesex HA3 5QX (1 page)
21 January 2000	Return made up to 05/12/99; full list of members (6 pages)
21 January 2000	Return made up to 05/12/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (10 pages)
27 July 1999	Full accounts made up to 31 December 1998 (10 pages)
11 December 1998	Return made up to 05/12/98; no change of members (4 pages)
11 December 1998	Return made up to 05/12/98; no change of members (4 pages)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
11 December 1997	Return made up to 05/12/97; no change of members (6 pages)
11 December 1997	Return made up to 05/12/97; no change of members (6 pages)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
6 January 1997	Return made up to 05/12/96; full list of members (6 pages)
6 January 1997	Return made up to 05/12/96; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
3 June 1996	Auditor's resignation (1 page)
3 June 1996	Auditor's resignation (1 page)
30 November 1995	Return made up to 05/12/95; no change of members (6 pages)
30 November 1995	Return made up to 05/12/95; no change of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Director resigned;new director appointed (2 pages)

Culverpalm (Europe) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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