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CULLUM CAPITAL VENTURES LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 05587424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-10
- Age Of Company 2005-10-10 18 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ardonagh Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3923) LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
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CULLUM CAPITAL VENTURES LIMITED Company Description
- CULLUM CAPITAL VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05587424. Its current trading status is "live". It was registered 2005-10-10. It was previously called BROOMCO (3923) LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 2 Minster Court .
Get CULLUM CAPITAL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cullum Capital Ventures Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2005-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-06) - RESOLUTIONS
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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memorandum-articles (2021-11-06) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-updates (2019-11-22) - CS01
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change-to-a-person-with-significant-control (2019-11-22) - PSC05
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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auditors-resignation-company (2018-10-17) - AUD
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accounts-with-accounts-type-full (2018-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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resolution (2018-09-07) - RESOLUTIONS
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capital-allotment-shares (2018-08-30) - SH01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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confirmation-statement-with-updates (2018-06-26) - CS01
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capital-allotment-shares (2018-04-04) - SH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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resolution (2017-08-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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memorandum-articles (2017-10-27) - MA
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change-account-reference-date-company-current-extended (2017-11-20) - AA01
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capital-allotment-shares (2017-11-29) - SH01
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resolution (2017-12-04) - RESOLUTIONS
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resolution (2017-10-27) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
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resolution (2016-06-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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change-account-reference-date-company-previous-shortened (2015-01-21) - AA01
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auditors-resignation-company (2015-03-23) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-04-10) - TM01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-11-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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termination-secretary-company-with-name-termination-date (2013-11-04) - TM02
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termination-director-company-with-name-termination-date (2013-10-18) - TM01
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accounts-with-accounts-type-full (2013-09-12) - AA
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termination-director-company-with-name-termination-date (2013-05-31) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
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second-filing-of-form-with-form-type (2013-01-03) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-08-15) - AP01
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capital-allotment-shares (2012-07-19) - SH01
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termination-director-company-with-name-termination-date (2012-08-15) - TM01
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appoint-person-director-company-with-name-date (2012-09-13) - AP01
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legacy (2012-07-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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appoint-person-director-company-with-name-date (2012-11-06) - AP01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name-termination-date (2012-04-03) - TM01
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legacy (2012-07-07) - MG01
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legacy (2012-07-06) - MG01
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resolution (2012-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-05-23) - AP01
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termination-director-company-with-name-termination-date (2012-05-04) - TM01
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appoint-person-director-company-with-name-date (2012-01-04) - AP01
keyboard_arrow_right 2011
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resolution (2011-03-14) - RESOLUTIONS
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resolution (2011-02-14) - RESOLUTIONS
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capital-cancellation-shares (2011-01-17) - SH06
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capital-name-of-class-of-shares (2011-03-18) - SH08
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resolution (2011-01-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-03-18) - SH10
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capital-return-purchase-own-shares (2011-01-17) - SH03
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capital-allotment-shares (2011-03-18) - SH01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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memorandum-articles (2011-05-03) - MEM/ARTS
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capital-return-purchase-own-shares (2011-05-09) - SH03
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accounts-with-accounts-type-group (2011-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-23) - AP01
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accounts-with-accounts-type-group (2010-04-16) - AA
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termination-director-company-with-name (2010-05-12) - TM01
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resolution (2010-05-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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legacy (2010-09-18) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288c
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-09-25) - 395
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resolution (2009-09-20) - RESOLUTIONS
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legacy (2009-08-01) - 287
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-06-04) - 288a
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resolution (2009-05-15) - RESOLUTIONS
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resolution (2009-06-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-group (2009-11-04) - AA
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termination-director-company-with-name (2009-11-25) - TM01
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-09) - 395
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legacy (2008-05-30) - 395
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legacy (2008-06-09) - 288b
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accounts-with-accounts-type-group (2008-10-20) - AA
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-10-31) - 363a
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legacy (2008-10-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-02-09) - 88(2)R
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legacy (2007-07-26) - 288a
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accounts-with-accounts-type-group (2007-08-14) - AA
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legacy (2007-01-19) - 288a
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legacy (2007-10-24) - 88(2)R
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-08) - 395
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legacy (2006-03-16) - 288b
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legacy (2006-03-22) - 288a
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legacy (2006-05-11) - 287
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legacy (2006-06-28) - 225
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legacy (2006-07-14) - 288a
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legacy (2006-03-16) - 288a
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-08-08) - 88(2)R
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legacy (2006-08-09) - 123
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legacy (2006-10-26) - 363a
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legacy (2006-03-16) - 287
keyboard_arrow_right 2005
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memorandum-articles (2005-11-17) - MEM/ARTS
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certificate-change-of-name-company (2005-11-09) - CERTNM
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incorporation-company (2005-10-10) - NEWINC