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Cullinan Limited

Cullinan Limited is an active company incorporated on 18 July 2000 with the registered office located in Sevenoaks, Greater London. Cullinan Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04035684
Private limited company
Age
25 years
Incorporated 18 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hostye Lodge
Cudham La North, Cudham
Sevenoaks
Kent
TN14 7QP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Sep 1991
Mr Richard James Harry Brook
PSC • British • Lives in UK • Born in Jan 1955
Mrs Mona Brook
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Talisker Estate Limited
Richard James Harry Brook and Adam Richard John James Brook are mutual people.
Active
Cullinan Farms Limited
Richard James Harry Brook and Omar Richard Harry Brook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.83M
Increased by £2.95K (0%)
Total Liabilities
-£1.31M
Increased by £12.27K (+1%)
Net Assets
£520.03K
Decreased by £9.32K (-2%)
Debt Ratio (%)
72%
Increased by 0.56% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Adam Richard John James Brook Appointed
1 Year 3 Months Ago on 26 Jul 2024
Adam Richard John James Brook Resigned
1 Year 8 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Adam Richard John James Brook as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 26 Jul 2024
Termination of appointment of Adam Richard John James Brook as a director on 14 March 2024
Submitted on 14 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 27 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 22 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
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