London
NW6 1DS
Secretary Name | Mr Ashley Jeffrey Alexander |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 February 1997(2 years, 11 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Company Director |
Correspondence Address | 88 Fortune Green Road London NW6 1DS |
Director Name | Mr Ashley Jeffrey Alexander |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2015(21 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 88a Fortune Green Road London NW6 1DS |
Director Name | Jeffrey Alexander |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Advertising Executive |
Correspondence Address | 88 Fortune Green Road London NW6 1DS |
Director Name | David Leonard Diggins |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Advertising Executive |
Correspondence Address | 105 Sheringham Avenue London E12 5PF |
Director Name | Eric Forbes |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Advertising Executive |
Correspondence Address | 60 Lygean Avenue Ware Hertfordshire SG12 7AR |
Secretary Name | Jeffrey Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Advertising Executive |
Correspondence Address | 88 Fortune Green Road London NW6 1DS |
Secretary Name | Vittoria Alexander |
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Nationality | Italian |
Status | Resigned |
Appointed | 16 March 1995(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Fortune Green Road London NW6 1DS |
Director Name | Patricia Chirigoni |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1996(2 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 February 1997) |
Role | Retired |
Correspondence Address | 88 Fortune Green Road London MW6 1DS |
Secretary Name | Agatha Rosa Chirigoni |
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Nationality | Italian |
Status | Resigned |
Appointed | 08 April 1996(2 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 February 1997) |
Role | Secretary |
Correspondence Address | Via Gallura 30 07014 Ozieri Prov Sassari Sardinia Italy |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.culrossglobal.com |
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Telephone | 020 74091352 |
Telephone region | London |
Registered Address | 88a Fortune Green Road London NW6 1DS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Ashley Jeffrey Alexander 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84,131 |
Cash | £574 |
Current Liabilities | £268,914 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 8 July 2024 (2 months from now) |
14 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
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1 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
1 August 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
22 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
19 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
1 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
19 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
8 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
6 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
11 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
24 April 2015 | Secretary's details changed for Ashley Jeffrey Alexander on 13 April 2015 (3 pages) |
24 April 2015 | Secretary's details changed for Ashley Jeffrey Alexander on 13 April 2015 (3 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
14 April 2015 | Secretary's details changed for Jeffrey Alexander on 14 April 2015 (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | Secretary's details changed for Jeffrey Alexander on 14 April 2015 (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | Appointment of Mr Ashley Jeffrey Alexander as a director on 13 April 2015 (2 pages) |
14 April 2015 | Appointment of Mr Ashley Jeffrey Alexander as a director on 13 April 2015 (2 pages) |
10 April 2015 | Director's details changed (2 pages) |
10 April 2015 | Director's details changed (2 pages) |
3 June 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 March 2010 | Director's details changed for Vittoria Alexander on 1 October 2009 (2 pages) |
16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Vittoria Alexander on 1 October 2009 (2 pages) |
16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Vittoria Alexander on 1 October 2009 (2 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
18 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 July 2008 | Return made up to 26/02/08; full list of members (6 pages) |
8 July 2008 | Return made up to 26/02/08; full list of members (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
27 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 June 2006 | Return made up to 26/02/06; full list of members (6 pages) |
26 June 2006 | Return made up to 26/02/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 April 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
19 April 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
19 April 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
21 February 2005 | Return made up to 26/02/05; full list of members (6 pages) |
21 February 2005 | Return made up to 26/02/05; full list of members (6 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
17 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
30 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
30 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
23 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
23 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
3 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
3 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
13 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
13 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
21 June 1999 | Return made up to 16/03/98; full list of members (6 pages) |
21 June 1999 | Return made up to 16/03/98; full list of members (6 pages) |
16 June 1999 | Full accounts made up to 31 March 1998 (7 pages) |
16 June 1999 | Full accounts made up to 31 March 1998 (7 pages) |
27 May 1999 | Return made up to 16/03/99; full list of members (6 pages) |
27 May 1999 | Return made up to 16/03/99; full list of members (6 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Return made up to 16/03/97; no change of members
|
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Return made up to 16/03/97; no change of members
|
21 May 1997 | Return made up to 16/03/96; no change of members (5 pages) |
21 May 1997 | Return made up to 16/03/96; no change of members (5 pages) |
13 May 1997 | New secretary appointed (2 pages) |
13 May 1997 | New secretary appointed (2 pages) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Secretary resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
9 January 1997 | Registered office changed on 09/01/97 from: 83 priory road london NW6 3NL (1 page) |
9 January 1997 | Resolutions
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9 January 1997 | Resolutions
|
9 January 1997 | Registered office changed on 09/01/97 from: 83 priory road london NW6 3NL (1 page) |
9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New secretary appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New secretary appointed (2 pages) |
20 July 1995 | Resolutions
|
20 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
20 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
20 July 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
16 March 1994 | Incorporation (15 pages) |
16 March 1994 | Incorporation (15 pages) |