OpenCompanies

Culbone Ltd

Company number
04243084
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2001
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management

Registered office

Mayfly
Riverside
Bourne End
SL8 5RF

Previous names

  • Culbone Marine Consultants (UK) Limited (until 24 May 2007)
  • Culbone Marine Finance Limited (until 19 May 2005)
  • Tiger Style Limited (until 17 Dec 2002)

Officers

NameRoleAppointedResigned
SOUTHWOOD, Oliver Dominic Director 1 Mar 2024
SOUTHWOOD, Linda Ann Director 1 Jan 2014
SOUTHWOOD, Andrew Dominic Director 25 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Oliver Dominic Southwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2018
Mr Oliver Dominic Southwood Ownership Of Shares 25 To 50 Percent 1 Mar 2024
Mr Andrew Dominic Southwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Linda Ann Southwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £619,541 £121,033 3
30 Jun 2024 £359,651 £398,052 2
30 Jun 2023 £289,324 £192,584 2
30 Jun 2022 £140,463 £68,193 2
30 Jun 2021 £58,950 £35,086 2
30 Jun 2020 £37,301 £50,821 2
30 Jun 2019 £20,381 £23,344 -
30 Jun 2018 £849 £12,117 -
30 Jun 2017 £753 £15,111 -
30 Jun 2016 £217 £7,462 -
30 Jun 2015 £2,298 £4,213 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 Dormant £2 £2 -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data