Company Information for CULTURE COMMERCIAL PROPERTIES LIMITED
PRESTIGE COMPLEX ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7TW,
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Company Registration Number
04805810 Private Limited Company
Active |
| Company Name | |
|---|---|
| CULTURE COMMERCIAL PROPERTIES LIMITED | |
| Legal Registered Office | |
| PRESTIGE COMPLEX ASHCROFT ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7TW Other companies in L33 | |
| Company Number | 04805810 | |
|---|---|---|
| Company ID Number | 04805810 | |
| Date formed | 2003-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-08-07 17:50:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES HERBERT WOODER |
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SEAN PAUL DICKMAN |
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JAMES HERBERT WOODER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN DICKMAN |
Company Secretary | ||
JAMES HERBERT WOODER |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNOWSLEY CAR DISMANTLERS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| TRITON (NORTH WEST) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
| KNOWSLEY CAR DISMANTLERS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| TRITON (NORTH WEST) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/06/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048058100006 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048058100004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Prestige Complex Ashcroft Road Knowsley Industrial Estate Liverpool Merseyside L33 7TW United Kingdom | |
| CH01 | Director's details changed for Mr Sean Paul Dickman on 2017-06-23 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/06/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PAUL DICKMAN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM Prestige Comples Ashcroft Road Knowsley Industrial Park Liverpool Merseyside L33 7TW | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES HERBERT WOODER on 2014-01-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM Prestige Complex Ashcroft Road Knowsley Ind Park Kirkby Merseyside L33 7TW | |
| CH01 | Director's details changed for Sean Paul Dickman on 2014-01-02 | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES HERBERT WOODER on 2013-04-02 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WOODER / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL DICKMAN / 10/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR JAMES WOODER | |
| 288a | DIRECTOR APPOINTED MR JAMES WOODER | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN DICKMAN | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-01-01 | £ 73,608 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 403,888 |
| Non-instalment Debts Due After5 Years | 2012-01-01 | £ 73,608 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CULTURE COMMERCIAL PROPERTIES LIMITED
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 483 |
| Current Assets | 2012-01-01 | £ 1,895 |
| Debtors | 2012-01-01 | £ 1,412 |
| Fixed Assets | 2012-01-01 | £ 606,990 |
| Secured Debts | 2012-01-01 | £ 381,000 |
| Shareholder Funds | 2012-01-01 | £ 131,389 |
| Tangible Fixed Assets | 2012-01-01 | £ 606,990 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CULTURE COMMERCIAL PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |