CULURU CONSULTING LTD
| Status | ACTIVE |
| Company No. | 06718112 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2008 |
| Age | 15 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CULURU CONSULTING LTD is an active private limited company with number 06718112. It was incorporated 15 years, 8 months, 4 days ago, on 08 October 2008. The company address is 82 St. John Street, London, EC1M 4JN, England.
Company Fillings
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Daniel Remedios
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zachary John Roberts
Termination date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 14 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type group
Date: 12 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-03
Officer name: Mr Daniel Remedios
Documents
Capital name of class of shares
Date: 17 Jan 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jan 2022
Action Date: 04 Jan 2022
Category: Capital
Type: SH01
Capital : 1,418.68 GBP
Date: 2022-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2022
Action Date: 04 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067181120001
Charge creation date: 2022-01-04
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
New address: 82 st. John Street London EC1M 4JN
Change date: 2021-10-12
Old address: Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type group
Date: 14 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type group
Date: 23 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 06 Aug 2019
Category: Capital
Type: SH01
Capital : 1,418.68 GBP
Date: 2019-08-06
Documents
Accounts with accounts type group
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH01
Capital : 1,406.56 GBP
Date: 2019-01-25
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 24 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-24
Capital : 1,400.5 GBP
Documents
Change sail address company with old address new address
Date: 11 Oct 2018
Category: Address
Type: AD02
Old address: Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom
New address: Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Accounts with accounts type group
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Capital allotment shares
Date: 07 Mar 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-27
Capital : 1,376.26 GBP
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 26 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-26
Capital : 1,345.01 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Morris Rubin
Change date: 2017-05-11
Documents
Change person director company with change date
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-21
Officer name: Mr Guy Morris Rubin
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 07 Mar 2016
Action Date: 23 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-23
Capital : 1,281.01 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 20 Jul 2015
Action Date: 01 Jun 2015
Category: Capital
Type: SH01
Capital : 1,294.70 GBP
Date: 2015-06-01
Documents
Capital alter shares subdivision
Date: 14 Jul 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-18
Documents
Second filing of form with form type made up date
Date: 08 Jul 2015
Action Date: 08 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-10-08
Documents
Resolution
Date: 02 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Change person director company with change date
Date: 28 Oct 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-28
Officer name: Mr Zachary John Roberts
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Capital allotment shares
Date: 25 Sep 2013
Action Date: 17 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-17
Capital : 1,225 GBP
Documents
Capital allotment shares
Date: 16 Jul 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Capital : 1,180 GBP
Date: 2013-06-26
Documents
Resolution
Date: 16 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 07 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Move registers to sail company
Date: 01 Nov 2012
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Resolution
Date: 05 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 25 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-25
Capital : 1,131 GBP
Documents
Resolution
Date: 02 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Jul 2012
Action Date: 02 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-02
Officer name: Mr David Morris Anthony Rubin
Documents
Change person director company with change date
Date: 27 Jun 2012
Action Date: 26 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Anthony Morris Rubin
Change date: 2012-06-26
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-21
Old address: , 12 Babington Road, London, NW4 4LD, United Kingdom
Documents
Change person director company with change date
Date: 14 Jun 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Anthony Rubin
Change date: 2012-06-12
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Resolution
Date: 10 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Second filing of form with form type
Date: 22 Nov 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name
Date: 02 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Palfery-Smith
Documents
Capital allotment shares
Date: 31 Aug 2011
Action Date: 09 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-09
Capital : 150,884 GBP
Documents
Capital name of class of shares
Date: 31 Aug 2011
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Joseph Mcguire
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Rubin
Documents
Resolution
Date: 25 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2010
Action Date: 08 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-08
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2009
Action Date: 08 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-08
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Morris Rubin
Change date: 2009-10-08
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 10 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zachary John Roberts
Change date: 2009-10-10
Documents
Change registered office address company with date old address
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-31
Old address: , 12 Babbington Road, London, NW4 4LD
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / guy rubin / 29/10/2008
Documents
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