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C.U.L Group Limited

C.U.L Group Limited is a dissolved company incorporated on 9 July 1999 with the registered office located in Northampton, Northamptonshire. C.U.L Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (4 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03804236
Private limited company
Age
26 years
Incorporated 9 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St James Road
Northampton
NN5 5LF
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 1 Vincent Square London SW1P 2PN England
Telephone
02074788200
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1978
Director • New Zealander • Lives in UK • Born in Jan 1958
Secretary • Accountant • British • Lives in England • Born in Mar 1955
Thomas Ross Holmes
PSC • British • Lives in Northern Ireland • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£142
Decreased by £35.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£269.44K
Decreased by £76.31K (-22%)
Total Liabilities
-£1.71M
Increased by £194.96K (+13%)
Net Assets
-£1.44M
Decreased by £271.27K (+23%)
Debt Ratio (%)
636%
Increased by 196.8% (+45%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Apr 2025
Charge Satisfied
1 Year 6 Months Ago on 15 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Thomas Ross Holmes Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mr Thomas Ross Holmes (PSC) Details Changed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 11 Months Ago on 4 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jan 2025
Satisfaction of charge 2 in full
Submitted on 15 Feb 2024
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 100 st James Road Northampton NN5 5LF on 29 November 2023
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Nov 2023
Statement of affairs
Submitted on 29 Nov 2023
Appointment of a voluntary liquidator
Submitted on 29 Nov 2023
Certificate of change of name
Submitted on 8 Nov 2023
Termination of appointment of Thomas Ross Holmes as a director on 13 October 2023
Submitted on 7 Nov 2023
Change of details for Mr Thomas Ross Holmes as a person with significant control on 22 August 2023
Submitted on 30 Sep 2023
Repayment History
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