CULLEN SCHOLEFIELD LIMITED

Profile CULLEN SCHOLEFIELD LIMITED

Actual on 01.12.2021
Company name
CULLEN SCHOLEFIELD LIMITED
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Company number
03298304
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 January 1997
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Accounts

Actual

Next accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
OAK HOUSE, 39 MARLOW DRIVE, WEST SUSSEX, HAYWARDS HEATH, RH16 3SR
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PSC and Officers CULLEN SCHOLEFIELD LIMITED

Officers

(as of 19.09.2020)

SCHOLEFIELD, Maureen
Status: Active
Appointed on: Friday, 10 January 1997
Correspondence address: 39 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Consultant
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Friday, 10 January 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Friday, 10 January 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Friday, 10 January 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
BATES, Carolyn Anne Marion
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Friday, 18 July 2003
Correspondence address: Martins Farm Oast, Collier Street, Tonbridge, Kent, TN12 9SB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Consultant
KEECH, Peter Anthony
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Monday, 01 March 1999
Correspondence address: Dunroamin, 115 Elmer Road, Bognor Regis, West Sussex, PO22 6LH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Hr Specialist
MORGAN, Carol Ann
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Monday, 09 September 2002
Correspondence address: The Old Smithy, Bishops Frome, Worcester, WR6 5BA
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Consultant
KEECH, Peter Anthony
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Monday, 16 June 1997
Correspondence address: Dunroamin, 115 Elmer Road, Bognor Regis, West Sussex, PO22 6LH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
ROBERTS, Michael Guist
Status: Not active
Appointed on: Friday, 10 January 1997
Resigned on: Tuesday, 24 February 2015
Correspondence address: Upper Furzefield Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TP
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Maureen Scholefield
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Oak House Haywards Heath, United Kingdom, West Sussex
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors