James Culverhouse Limited in 32 Duncan Close MOULTON PARK - NN3 8JH

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James Culverhouse Limited MOULTON PARK

Founded in 1999, James Culverhouse, classified under reg no. 03846255 is an active company. Currently registered at C/o Hawsons Jubilee House NN3 8JH, Moulton Park the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Kim C. and Stephen C.. In addition one secretary - Kim C. - is with the company. Currenlty, the firm lists one former director, whose name is Michael J. and who left the the firm on 25 November 2006. In addition, there is one former secretary - Michael J. who worked with the the firm until 25 November 2006.

James Culverhouse Limited Address / Contact

Office Address	C/o Hawsons Jubilee House
Office Address2	32 Duncan Close
Town	Moulton Park
Post code	NN3 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846255
Date of Incorporation	Wed, 22nd Sep 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Kim C.

Position: Director

Appointed: 15 September 2017

Kim C.

Position: Secretary

Appointed: 25 November 2006

Stephen C.

Position: Director

Appointed: 22 September 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1999

Resigned: 22 September 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1999

Resigned: 22 September 1999

Michael J.

Position: Director

Appointed: 22 September 1999

Resigned: 25 November 2006

Michael J.

Position: Secretary

Appointed: 22 September 1999

Resigned: 25 November 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Kim C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kim C.

Notified on	27 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 25th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd September 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd September 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd September 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 22nd September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 30th September 2010 to 31st March 2011 filed on: 24th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd September 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 21st, April 2008	accounts	Free Download (4 pages)
363s	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 7th January 2007 with shareholders record filed on: 7th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 7th January 2007 with shareholders record filed on: 7th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 7th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 7th, July 2004	accounts	Free Download (10 pages)
363s	Annual return up to 8th October 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th October 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/10/03	annual return
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 31st, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (8 pages)
363(288)	31st October 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 8th October 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th October 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 13th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 13th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)

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