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Companies House/London/Company profile

CULLINAN SA LTD

Active - Proposal to Strike off
12306824·incorporated 2019-11-11

CULLINAN SA LTD is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12306824; OpenRegistry canonical ID GB-12306824-cullinan-sa-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
118 PALL MALL LONDON, 118 PALL MALL, LONDON, SW1Y 5ED, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-10. Next confirmation statement due 2024-11-24.

Persons with significant control

CULLINAN SA LTD has 1 person with significant control on file:

  • Mr Jonathon William Kennedy born 1960 resident in England, British national. Notified 2020-01-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Ellie Nicholls Kennedy born 1994 resident in United Kingdom, British national. Notified 2019-11-11. Ceased 2020-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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