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Culver Limited
Culver Limited is a dissolved company incorporated on 6 September 2006 with the registered office located in Cardiff, South Glamorgan. Culver Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05927086
Private limited company
Age
19 years
Incorporated
6 September 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Culver Limited
Contact
Update Details
Address
Llanmaes
Michaelston Road
St Fagans
Cardiff
CF5 6DU
United Kingdom
Same address for the past
6 years
Companies in CF5 6DU
Telephone
02920675100
Email
Unreported
Website
Culver-holdings.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher John Yates
Director • British • Lives in UK • Born in May 1954
Richard Simon Derick Brazier
Director • British • Lives in England • Born in Sep 1973
Ince GD Corporate Services Limited
Secretary
Culver Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Culver Financial Management Limited
Richard Simon Derick Brazier and Christopher John Yates are mutual people.
Active
Hanover Employee Benefits Limited
Richard Simon Derick Brazier and Christopher John Yates are mutual people.
Active
Ince Wealth Limited
Ince GD Corporate Services Limited and Christopher John Yates are mutual people.
Active
Ince Corporate Finance Limited
Ince GD Corporate Services Limited and Christopher John Yates are mutual people.
Active
Ince Gordon Dadds Map Limited
Ince GD Corporate Services Limited and Christopher John Yates are mutual people.
Active
Ince Gordon Dadds Trustees Limited
Ince GD Corporate Services Limited is a mutual person.
Active
Hanover Trustee Company Limited(The)
Christopher John Yates is a mutual person.
Active
Hanover Pensions Limited
Christopher John Yates is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£215K
Decreased by £20K (-9%)
Net Assets
-£215K
Increased by £20K (-9%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Gordon Dadds Corporate Services Limited Details Changed
5 Years Ago on 3 Aug 2020
Mr Richard Brazier Details Changed
5 Years Ago on 13 May 2020
Voluntary Gazette Notice
5 Years Ago on 28 Apr 2020
Application To Strike Off
5 Years Ago on 15 Apr 2020
Gordon Dadds Corporate Services Limited Details Changed
6 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Full Accounts Submitted
6 Years Ago on 20 Aug 2019
Culver Holdings Limited (PSC) Details Changed
6 Years Ago on 31 Dec 2018
Registered Address Changed
6 Years Ago on 31 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
Submitted on 4 Aug 2020
Director's details changed for Mr Richard Brazier on 13 May 2020
Submitted on 13 May 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2020
Application to strike the company off the register
Submitted on 15 Apr 2020
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
Submitted on 2 Oct 2019
Confirmation statement made on 6 September 2019 with updates
Submitted on 6 Sep 2019
Full accounts made up to 31 March 2019
Submitted on 20 Aug 2019
Memorandum and Articles of Association
Submitted on 25 Feb 2019
Change of details for Culver Holdings Limited as a person with significant control on 31 December 2018
Submitted on 24 Jan 2019
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Repayment History
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