Cullinan Designs Ltd is a private limited company registered at 304 Fulham Road, London SW10 9ER. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-20, this 6-year-old company is run by 2 directors.
Director Toju D., appointed on 10 July 2019. Director Barbara J., appointed on 20 October 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "advertising agencies" (SIC: 73110). According to Companies House data there was a name change on 2019-07-11 and their previous name was Cullinan Property Ltd..
The last confirmation statement was sent on 2023-01-27 and the deadline for the subsequent filing is 2024-02-10. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 304 Fulham Road |
| Town | London |
| Post code | SW10 9ER |
| Country of origin | United Kingdom |
| Registration Number | 11024485 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 20 October 2017
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Barbara J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Toju D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francisco D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Barbara J.
| Notified on | 20 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toju D.
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francisco D.
| Notified on | 10 July 2019 |
| Ceased on | 17 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cullinan Property | July 11, 2019 |
| Central European Investment Group | August 17, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 000 |
| Net Assets Liabilities | 2 000 |
| Other | |
| Advances Credits Directors | |
| Number Shares Allotted | 2 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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