C.U.L GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2415 February 2024 | Satisfaction of charge 2 in full |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Statement of affairs |
| 29/11/2329 November 2023 | Registered office address changed from 1 Vincent Square London SW1P 2PN England to 100 st James Road Northampton NN5 5LF on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 29/11/2329 November 2023 | Resolutions |
| 08/11/238 November 2023 | Certificate of change of name |
| 07/11/237 November 2023 | Termination of appointment of Thomas Ross Holmes as a director on 2023-10-13 |
| 30/09/2330 September 2023 | Change of details for Mr Thomas Ross Holmes as a person with significant control on 2023-08-22 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 04/10/224 October 2022 | Satisfaction of charge 3 in full |
| 04/10/224 October 2022 | Satisfaction of charge 1 in full |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/174 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ROCA / 10/12/2014 |
| 23/07/1523 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CARPENTER / 01/05/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS HOLMES / 01/07/2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ROCA / 09/07/2014 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR JOHN RODEN PLIMMER |
| 06/08/136 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCANSON |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CARPENTER / 12/09/2012 |
| 28/08/1228 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS HOLMES / 30/06/2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1111 October 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARPENTER / 09/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DUNCANSON / 09/07/2010 |
| 27/04/1027 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 97-99 DEAN STREET LONDON W1D 3TE |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | SECRETARY APPOINTED GILLIAN ROCA |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DUNCANSON |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED CHARLES CARPENTER |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0427 August 2004 | £ NC 10000/1000000 08/0 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NC INC ALREADY ADJUSTED 08/04/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED GATEKEEPER COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 10/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 15/17 CHURCH ROAD LONDON SW13 9HG |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 37B NEW CAVENDISH STREET LONDON W1M 8JR |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of C.U.L GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company