Company NameMark Cullington Consulting Ltd
DirectorMark Charles Cullington
Company StatusActive
Company Number07060425
CategoryPrivate Limited Company
Incorporation Date29 October 2009(14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Mark Charles Cullington
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2009(same day as company formation)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address17 Hertford Avenue
London
SW14 8EF
Secretary NameMrs Freya Stephanie Cullington
StatusCurrent
Appointed01 November 2013(4 years after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence Address17 Hertford Avenue
London
SW14 8EF
Director NameMrs Sophie Eloise Harrington
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Hertford Avenue
London
SW14 8EF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered Address17 Hertford Avenue
London
SW14 8EF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Mark Cullington
99.01%
Ordinary
1 at £1Freya Cullington
0.99%
Ordinary A

Financials

Year2014
Turnover£77,437
Gross Profit£72,617
Net Worth£82,677
Cash£164,184
Current Liabilities£86,253

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
10 November 2023Confirmation statement made on 29 October 2023 with updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
3 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
23 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 February 2017Amended total exemption full accounts made up to 31 March 2016 (10 pages)
9 February 2017Amended total exemption full accounts made up to 31 March 2016 (10 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
12 January 2016Total exemption full accounts made up to 31 March 2015 (10 pages)
12 January 2016Total exemption full accounts made up to 31 March 2015 (10 pages)
16 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 101
(4 pages)
16 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 101
(4 pages)
21 April 2015Statement of capital following an allotment of shares on 1 November 2014
  • GBP 101
(4 pages)
21 April 2015Statement of capital following an allotment of shares on 1 November 2014
  • GBP 101
(4 pages)
21 April 2015Particulars of variation of rights attached to shares (2 pages)
21 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
21 April 2015Statement of capital following an allotment of shares on 1 November 2014
  • GBP 101
(4 pages)
21 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
21 April 2015Particulars of variation of rights attached to shares (2 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
14 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
20 February 2014Appointment of Mrs Freya Stephanie Cullington as a secretary (2 pages)
20 February 2014Appointment of Mrs Freya Stephanie Cullington as a secretary (2 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012Termination of appointment of Sophie Harrington as a director (1 page)
21 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
21 November 2012Termination of appointment of Sophie Harrington as a director (1 page)
21 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
21 December 2011Registered office address changed from 17 the Terrace Torquay Devon TQ1 1BN England on 21 December 2011 (1 page)
21 December 2011Registered office address changed from 17 the Terrace Torquay Devon TQ1 1BN England on 21 December 2011 (1 page)
21 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
27 September 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
27 September 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
10 May 2011Registered office address changed from 6/7 Victoria Parade Torquay Devon TQ1 2AZ United Kingdom on 10 May 2011 (1 page)
10 May 2011Registered office address changed from 6/7 Victoria Parade Torquay Devon TQ1 2AZ United Kingdom on 10 May 2011 (1 page)
23 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
23 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
27 November 2009Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
27 November 2009Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
27 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 100
(4 pages)
27 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 100
(4 pages)
25 November 2009Appointment of Mark Charles Cullington as a director (3 pages)
25 November 2009Appointment of Mark Charles Cullington as a director (3 pages)
25 November 2009Appointment of Sophie Eloise Harrington as a director (3 pages)
25 November 2009Appointment of Sophie Eloise Harrington as a director (3 pages)
4 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
4 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
29 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
29 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
29 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)