CULHAM NEW COMPANY LIMITED — 14158362, Crick , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CULHAM NEW COMPANY LIMITED copy copied
Company number	14158362 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 June 2022 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025 Last statement dated Friday, 07 June 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	MULBERRY HOUSE, 21A MAIN ROAD, NORTHAMPTON, UNITED KINGDOM, CRICK, NN6 7TU copy copied

Officers

(as of 24.08.2022)

FARROW, Matthew James

Status:	Active
Appointed on:	Wednesday, 08 June 2022
Correspondence address:	Mulberry House 21a Main Road, Crick, United Kingdom, Northampton, NN6 7TU
Nationality:	British
Date of birth:	March 1976
Role:	Director
Occupation:	Director
Country of residence:	England

MARSHALL, Simon Philip

Status:	Active
Appointed on:	Wednesday, 08 June 2022
Correspondence address:	Mulberry House 21a Main Road, Crick, United Kingdom, Northampton, NN6 7TU
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Matthew James Farrow

Status:	Not active
Notified on:	Wednesday, 08 June 2022
Correspondence address:	Mulberry House 21a Main Road, Crick, United Kingdom, Northampton, NN6 7TU
Nationality:	British
Date of birth:	March 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors