| Company Name | Culmen Consulting Ltd |
|---|---|
| Director | Alan Duggan |
| Company Status | Active |
| Company Number | 09116324 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
| Previous Name | Told & Co Limited |
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 Alan Duggan |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Nettlefold Place Sunbury-On-Thames Middlesex TW16 6BD |
| Director Name | Mr TomÃS O'Leary |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Nettlefold Place Sunbury-On-Thames Middlesex TW16 6BD |
Location
| Registered Address | 16 Nettlefold Place Sunbury-On-Thames Middlesex TW16 6BD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Tomas O'leary 80.00% Ordinary |
|---|---|
| 20 at £1 | Alan Duggan 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 27 July 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 26 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 23 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 16 November 2020 | Termination of appointment of Tomás O'leary as a director on 1 November 2020 (1 page) |
| 22 September 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 22 September 2020 | Notification of Alan Duggan as a person with significant control on 1 September 2020 (2 pages) |
| 21 September 2020 | Resolutions
|
| 18 September 2020 | Cessation of Tomas O'leary as a person with significant control on 1 September 2020 (1 page) |
| 17 September 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 15 May 2016 | Registered office address changed from 24 Lendy Place Sunbury-on-Thames Surrey TW16 6BB to 16 Nettlefold Place Sunbury-on-Thames Middlesex TW16 6BD on 15 May 2016 (1 page) |
| 15 May 2016 | Registered office address changed from 24 Lendy Place Sunbury-on-Thames Surrey TW16 6BB to 16 Nettlefold Place Sunbury-on-Thames Middlesex TW16 6BD on 15 May 2016 (1 page) |
| 29 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 29 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|