Culbone Marine Finance Limited

Company Name	Culbone Marine Finance Limited
Company Status	Dissolved
Company Number	02799765
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	16 March 2024 (1 month, 1 week ago)
Previous Name	Culbone Marine Consultants Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Dominic Southwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3RD

Secretary Name	Linda Ann Southwood
Nationality	British
Status	Closed
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3RD

Director Name	Mrs Linda Ann Southwood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(11 years, 11 months after company formation)
Appointment Duration	19 years (closed 16 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3RD

Director Name	Mr Stephen Andrew Fogle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	18 Tillingbourne Road Shalford Guildford GU4 8EY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	culbonemarine.com
Telephone	07 774267121
Telephone region	Mobile

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

51 at £1	Mr Andrew Dominic Southwood 51.00% Ordinary
49 at £1	Linda Ann Southwood 49.00% Ordinary

Financials

Year	2014
Net Worth	£130
Cash	£113,801
Current Liabilities	£120,315

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Director's details changed for Linda Ann Southwood on 15 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Andrew Dominic Southwood on 15 March 2011 (2 pages)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Secretary's details changed for Linda Ann Southwood on 15 March 2011 (2 pages)
23 August 2010	Registered office address changed from Westside Cottage Highfield Park Marlow Buckinghamshire SL7 2DE on 23 August 2010 (1 page)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 June 2010	Director's details changed for Mr Andrew Dominic Southwood on 1 January 2010 (2 pages)
2 June 2010	Director's details changed for Linda Ann Southwood on 1 January 2010 (2 pages)
2 June 2010	Director's details changed for Linda Ann Southwood on 1 January 2010 (2 pages)
2 June 2010	Director's details changed for Mr Andrew Dominic Southwood on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 April 2009	Return made up to 16/03/09; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 May 2008	Return made up to 16/03/08; full list of members (4 pages)
27 March 2008	Appointment terminated director stephen fogle (1 page)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 July 2007	Return made up to 16/03/07; full list of members (7 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 May 2006	Return made up to 16/03/06; full list of members (7 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 June 2005	Company name changed culbone marine consultants LTD\certificate issued on 15/06/05 (2 pages)
9 June 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
19 April 2005	Return made up to 16/03/05; full list of members (2 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 April 2004	Return made up to 16/03/04; full list of members (6 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
13 May 2003	Return made up to 16/03/03; full list of members (6 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
20 May 2002	Return made up to 16/03/02; full list of members (6 pages)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 March 2001	Return made up to 16/03/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
21 March 2000	Full accounts made up to 31 March 1999 (11 pages)
14 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1999	Registered office changed on 26/07/99 from: 10 tenby road chadwell heath romford essex RM6 6NB (1 page)
24 April 1999	Return made up to 16/03/99; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 March 1998 (10 pages)
23 March 1998	Return made up to 16/03/98; full list of members (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (13 pages)
17 April 1996	Return made up to 16/03/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
15 March 1995	Return made up to 16/03/95; change of members 363(287) ‐ Registered office changed on 15/03/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1993	Incorporation (16 pages)

Culbone Marine Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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