Culturewise Limited

Company Name	Culturewise Limited
Director	John Cutler
Company Status	Active
Company Number	03980076
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years 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 John Cutler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(11 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 8 Leslie Forster House 29 Endsleigh Gardens London WC1H 0EB

Secretary Name	Mr John Cutler
Status	Current
Appointed	22 February 2012(11 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Anthony Ryan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Language Consultant
Correspondence Address	39 Sunray Avenue London SE24 9PX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Constantine Kambitsis
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Language Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Summerhill Road Saffron Walden Essex CB11 4AJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Constantine Kambitsis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 22 February 2012)
Role	Language Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Summerhill Road Saffron Walden Essex CB11 4AJ

Director Name	Mr Anthony Richard Ryan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	86 Elfindale Road London SE24 9NW

Contact

Telephone	020 73875521
Telephone region	London

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33 at £1	John Cutler 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,917
Cash	£7,765
Current Liabilities	£22,287

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

1 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
30 August 2023	Change of details for Mr John Cutler as a person with significant control on 30 August 2023 (2 pages)
9 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
28 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
1 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Registered office address changed from C/O Kallis & Partners 1148 Mountview Court 1148 High Road London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 33 (3 pages)
3 May 2016	Registered office address changed from C/O Kallis & Partners 1148 Mountview Court 1148 High Road London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 33 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 33 (3 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 33 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 33 (3 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 33 (3 pages)
12 June 2013	Registered office address changed from 4Th Floor 16-18 Marshalsea Road London SE1 1HL on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 4Th Floor 16-18 Marshalsea Road London SE1 1HL on 12 June 2013 (1 page)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
20 March 2012	Cancellation of shares. Statement of capital on 20 March 2012 GBP 33 (4 pages)
20 March 2012	Cancellation of shares. Statement of capital on 20 March 2012 GBP 33 (4 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
27 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 February 2012	Appointment of Mr John Cutler as a secretary (1 page)
23 February 2012	Termination of appointment of Anthony Richard Ryan as a director (1 page)
23 February 2012	Termination of appointment of Constantine Kambitsis as a director (1 page)
23 February 2012	Appointment of Mr John Cutler as a secretary (1 page)
23 February 2012	Termination of appointment of Constantine Kambitsis as a secretary (1 page)
23 February 2012	Termination of appointment of Constantine Kambitsis as a secretary (1 page)
23 February 2012	Termination of appointment of Constantine Kambitsis as a director (1 page)
23 February 2012	Termination of appointment of Anthony Richard Ryan as a director (1 page)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Director's details changed for John Cutler on 26 April 2010 (2 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for John Cutler on 26 April 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
11 February 2009	Director appointed anthony ryan (2 pages)
11 February 2009	Director appointed anthony ryan (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 4TH floor 16-18 marshalsea road london SE1 1HL (1 page)
1 May 2008	Return made up to 26/04/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 4TH floor 16-18 marshalsea road london SE1 1HL (1 page)
1 May 2008	Return made up to 26/04/08; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 June 2007	Return made up to 26/04/07; full list of members 363(287) ‐ Registered office changed on 28/06/07 (7 pages)
28 June 2007	Return made up to 26/04/07; full list of members 363(287) ‐ Registered office changed on 28/06/07 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 May 2005	Return made up to 26/04/05; full list of members (7 pages)
27 May 2005	Return made up to 26/04/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 May 2004	Return made up to 26/04/04; full list of members (7 pages)
6 May 2004	Return made up to 26/04/04; full list of members (7 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
8 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002	Registered office changed on 08/05/02 from: 161 borough high street london SE1 1HR (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 161 borough high street london SE1 1HR (1 page)
5 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
21 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Ad 01/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Ad 01/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
16 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
16 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
26 April 2000	Incorporation (12 pages)
26 April 2000	Incorporation (12 pages)

Culturewise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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