| Company Name | Cullings Construction Ltd |
|---|---|
| Director | Philip Sargent |
| Company Status | Active |
| Company Number | 07837745 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Philip Sargent |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Great Cullings Rush Green Romford Essex RM7 0YJ |
| Secretary Name | Mr Ian Forder |
|---|---|
| Status | Current |
| Appointed | 07 November 2017(6 years after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
| Secretary Name | Mr Rodorick Michgol Coult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 2017) |
| Role | Company Director |
| Correspondence Address | Room 4 Foremost Hoult Radford Business Centre Radfordway Billericay Essex CM12 0BT |
Contact
| Website | cullingsconstructionltd.co.uk |
|---|
Location
| Registered Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Sargent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,521 |
| Cash | £374 |
| Current Liabilities | £2,895 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 29 April 2019 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page) |
| 9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Termination of appointment of Rodorick Michgol Coult as a secretary on 6 November 2017 (1 page) |
| 10 November 2017 | Appointment of Mr Ian Forder as a secretary on 7 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Termination of appointment of Rodorick Michgol Coult as a secretary on 6 November 2017 (1 page) |
| 10 November 2017 | Appointment of Mr Ian Forder as a secretary on 7 November 2017 (2 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 December 2015 | Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 14 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 14 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Registered office address changed from 47 Great Cullings Rush Green Romford Essex RM7 0YJ England on 21 December 2011 (2 pages) |
| 21 December 2011 | Appointment of Mr Rodorick Michgol Coult as a secretary (3 pages) |
| 21 December 2011 | Registered office address changed from 47 Great Cullings Rush Green Romford Essex RM7 0YJ England on 21 December 2011 (2 pages) |
| 21 December 2011 | Appointment of Mr Rodorick Michgol Coult as a secretary (3 pages) |
| 7 November 2011 | Incorporation
|
| 7 November 2011 | Incorporation
|