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All Information about:
Name

Culbone LTD
Address
Craigie Hill
Pump Lane North
Marlow
Buckinghamshire
SL7 3RD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2020
Company No. 04243084 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Culbone Marine Consultants (UK) Limited
  • Culbone Marine Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Southwood, Andrew Dominic Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Southwood, Linda Ann Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Southwood, Oliver Status: Active Notified: 01/03/2024 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Southwood, Oliver Dominic Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Southwood, Andrew Dominic Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 25/11/2002 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Southwood, Linda Ann Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 25/11/2002 Date of Birth: 11/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Southwood, Linda Ann Marlow, Buckinghamshire, England Status: Active Notified: 01/01/2014 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southwood, Oliver Dominic Marlow Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British