| Company Name | Culross Limited |
|---|---|
| Directors | Alexander Fraser Brotherton and Great Titchfield Developments Ltd |
| Company Status | Active |
| Company Number | 09054167 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alexander Fraser Brotherton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
| Director Name | Great Titchfield Developments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2017(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | Vista Centre 50 Salisbury Road Hounslow TW4 6JQ |
| Director Name | Mr Antonios Vontitsianos |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | C/O St Charles Homes Ltd The Bower 4 Roundwood Ave Stockley Park Uxbridge Middlesex UB11 1AF |
Location
| Registered Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonios Vontitsianos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 28 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 5 May 2020 | Appointment of Mr Alexander Fraser Brotherton as a director on 1 May 2020 (2 pages) |
| 4 May 2020 | Termination of appointment of Antonios Vontitsianos as a director on 30 April 2020 (1 page) |
| 9 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 13 October 2019 | Confirmation statement made on 23 May 2019 with no updates (2 pages) |
| 13 October 2019 | Registered office address changed from Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ to C/O St Charles Homes Ltd the Bower 4 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF on 13 October 2019 (3 pages) |
| 8 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 February 2019 | Administrative restoration application (3 pages) |
| 19 February 2019 | Registered office address changed from 26 York Street London W1U 6PZ to Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 19 February 2019 (2 pages) |
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 27 March 2017 | Appointment of Great Titchfield Developments Ltd as a director on 27 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Great Titchfield Developments Ltd as a director on 27 March 2017 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 9 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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