Cullum Capital Ventures Limited
05587424
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 20/12/2016
DIRECTOR
IRISH · UNITED KINGDOM
Also on 140 other boards
director · Since 01/08/2019
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM
Also on 95 other boards
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
corporate director · Resigned 23/02/2006
corporate secretary · Resigned 23/02/2006
corporate director · Resigned 23/02/2006
secretary · Resigned 11/01/2007
director · Resigned 02/06/2008
director · Resigned 04/11/2009
director · Resigned 11/05/2010
director · Resigned 31/03/2012
director · Resigned 02/04/2012
director · Resigned 16/04/2012
director · Resigned 08/08/2012
director · Resigned 31/05/2013
director · Resigned 08/10/2013
secretary · Resigned 01/11/2013
director · Resigned 17/01/2014
director · Resigned 17/10/2014
director · Resigned 18/12/2014
director · Resigned 19/12/2014
director · Resigned 02/04/2015
director · Resigned 29/06/2015
director · Resigned 14/09/2015
secretary · Resigned 01/03/2016
director · Resigned 02/03/2018
secretary · Resigned 03/08/2018
secretary · Resigned 11/12/2018
director · Resigned 01/08/2019
secretary · Resigned 22/02/2022
Persons with Significant Control
Ardonagh Services Limited
Reg: 07476462 · Companies House Cardiff · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2 MINSTER COURT
LONDON
Filing History100 filings
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint corporate secretary company with name date
memorandum articles
confirmation statement with no updates
statement of companys objects
resolution
memorandum articles
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change to a person with significant control
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
auditors resignation company
accounts with accounts type full
mortgage create with deed with charge number charge creation date
resolution
capital allotment shares
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
resolution
capital allotment shares
change account reference date company current extended
memorandum articles
resolution
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
resolution
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
auditors resignation company
change account reference date company previous shortened
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date