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Companies House/Tortola/Company profile

CULLIGAN ENTERPRISES CORPORATION

Active
OE020039·incorporated 2023-01-30

CULLIGAN ENTERPRISES CORPORATION is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020039; OpenRegistry canonical ID GB-OE020039-culligan-enterprises-corporation). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
2/F PO BOX 3340 PALM GROVE HOUSE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of CULLIGAN ENTERPRISES CORPORATION

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

CULLIGAN ENTERPRISES CORPORATION has 2 persons with significant control on file:

  • Suk Hing Susana Cheong born 1954, Hong Konger, national. Notified 1991-03-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Kwan Yuen Andrew Leung born 1951, Hong Konger, national. Notified 1991-03-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020039.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.