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Companies House/Bourne End/Company profile

CULBONE LTD

Active
04243084·incorporated 2001-06-28

CULBONE LTD is an active UK private limited company, incorporated on 28 June 2001 at Companies House (number 04243084; OpenRegistry canonical ID GB-04243084-culbone-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,408 active companies registered in Bourne End (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-28
Registered Address
MAYFLY, RIVERSIDE, BOURNE END, SL8 5RF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-28. Next confirmation statement due 2017-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CULBONE LTD has 3 persons with significant control on file:

  • Mr Oliver Dominic Southwood born 1989 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
  • Mr Andrew Dominic Southwood born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Ann Southwood born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Oliver Dominic Southwood born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CULBONE LTD has previously traded as:

  • CULBONE MARINE CONSULTANTS (UK) LIMITED (until 2007-05-24)

Similar UK companies

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Other companies registered in Bourne End: