Mccullochs (Ci2) Limited
- Company number
- 07772143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2011
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Mccullochs [Ci] Limited (2 companies)
Registered office
Previous names
- Independent Pensions Management (Conyer) Limited (until 10 Jul 2018)
- Rainham Business Centre Limited (until 19 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSLEY SMITH, Andrea | Director | 21 Jun 2018 | |
| ROSS-GOWER, Paul David | Director | 21 Jun 2018 | |
| KINGSLEY SMITH, Ivan Stephen | Director | 21 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mccullochs (Ci) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2021 | |
| Palm Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2018 | 2 Jul 2021 |
| Mr Martin John Hill | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Apr 2016 | 21 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,634 | £365 | - |
| 31 Mar 2024 | -£1,153 | £345 | - |
| 31 Mar 2023 | - | £326 | 0 |
| 31 Mar 2022 | - | £186 | 0 |
| 31 Mar 2021 | - | £168 | 0 |
| 30 Sep 2019 Dormant | £1 | - | - |
| 30 Sep 2018 Dormant | £1 | - | - |
| 30 Sep 2017 Dormant | £1 | - | - |
| 30 Sep 2016 Dormant | £1 | - | - |
| 30 Sep 2015 Dormant | £1 | - | - |
| 30 Sep 2014 Dormant | £1 | - | - |
| 30 Sep 2013 Dormant | £1 | £1 | - |
| 30 Sep 2012 Dormant | £1 | £1 | - |
Connections
Owned by
Mccullochs (Ci2) Limited → Mccullochs [Ci] Limited
Directors’ other companies
- KINGSLEY SMITH, Andrea - Director at Nightingale Homes (Gillingham) Ltd
- KINGSLEY SMITH, Andrea - Director at Funton Estate Limited
- KINGSLEY SMITH, Andrea - Director at Nightingale Homes (Upchurch) Ltd
- KINGSLEY SMITH, Ivan Stephen - Secretary at Palm Investments Limited
- KINGSLEY SMITH, Ivan Stephen - Secretary at Palm Developments Limited
- KINGSLEY SMITH, Ivan Stephen - Director at Palm Investments Limited
- KINGSLEY SMITH, Ivan Stephen - Secretary at Palm Securities Og Limited
- KINGSLEY SMITH, Ivan Stephen - Secretary at Palm Estates Limited
- KINGSLEY SMITH, Ivan Stephen - Director at Bridgewood Rochester Limited
- KINGSLEY SMITH, Ivan Stephen - Secretary at Bridgewood Rochester Limited