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Home > England & Wales Companies > CULVER FINANCIAL MANAGEMENT LIMITED
Company Information for

CULVER FINANCIAL MANAGEMENT LIMITED

13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN,
Company Registration Number
01157569
Private Limited Company
Active

Company Overview

About Culver Financial Management Ltd
CULVER FINANCIAL MANAGEMENT LIMITED was founded on 1974-01-18 and has its registered office in London. The organisation's status is listed as "Active". Culver Financial Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CULVER FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
13 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1HN
Other companies in CF5
 
Filing Information
Company Number 01157569
Company ID Number 01157569
Date formed 1974-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 08:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULVER FINANCIAL MANAGEMENT LIMITED
The accountancy firm based at this address is LEADING INPACT LIMITED
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Company Officers of CULVER FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2016-07-04
RICHARD BRAZIER
 Director 2014-06-30
CHRISTOPHER JOHN YATES
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES BILES
 Company Secretary 2006-06-19 2016-06-29
JOHN CHRISTOPHER MORRIS BILES
 Director 2006-09-25 2014-06-30
ADRIAN JOHN BILES
 Director 2005-01-14 2013-05-23
RICHARD BRAZIER
 Director 2006-09-25 2011-09-21
BRIAN CLARKE
 Director 2006-09-25 2011-01-01
RICHARD MICHAEL HODGSON READ
 Company Secretary 1992-07-08 2006-06-19
DEREK JOHN LAVINGTON
 Director 2001-05-18 2005-01-14
ANTHONY MARK PARFITT
 Director 2000-07-07 2005-01-14
SIAN WALKER
 Director 2004-05-24 2004-08-27
ADRIAN JOHN BILES
 Director 2003-09-04 2004-06-23
GRAHAM COLLISON
 Director 1991-12-31 2001-11-27
LINDSAY STEWART STEPENSON
 Director 1999-10-15 2001-10-16
KENNETH JOHN POWELL
 Director 1992-03-27 2001-10-03
KENNETH JOHN FORAN
 Director 1999-03-08 2001-07-16
ROBERT GREVILLE LEWIS
 Director 1999-03-08 2001-07-16
EDWARD REA
 Director 1992-02-05 2001-07-16
ELIZABETH ANN WILLIAMS
 Director 1999-03-08 2001-07-16
DAVID WHITTAKER
 Director 1999-09-01 2000-12-12
CLIFFORD BLANEY
 Director 1996-05-03 2000-10-27
DAVID BALDWIN
 Director 1991-12-31 2000-08-02
STEPHEN DAVID PENNY
 Director 1996-05-03 2000-03-27
NICK GUY GRIMMITT
 Director 1996-05-03 1999-10-06
DAVID GRANT HALL
 Director 1991-12-31 1998-12-01
STEVEN WILLIAM NICKERSON
 Director 1994-10-21 1996-05-03
TERENCE LEONARD CRUMP
 Director 1991-12-31 1992-07-31
GRAHAM COLLISON
 Company Secretary 1991-12-31 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DADDS CORPORATE SERVICES LIMITED OPERABASE TRUELINKED LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JEM (PGB) LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2018-02-07 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL LIMITED Company Secretary 2018-03-01 CURRENT 2016-11-10 Active
GORDON DADDS CORPORATE SERVICES LIMITED ALLIUM LAW LIMITED Company Secretary 2018-02-17 CURRENT 2011-04-28 In Administration/Administrative Receiver
GORDON DADDS CORPORATE SERVICES LIMITED LAUNDRAPP LIMITED Company Secretary 2018-01-31 CURRENT 2014-04-01 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES LIMITED Company Secretary 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES TRUSTEES LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES SECRETARIAL LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FACTUALLY LIMITED Company Secretary 2018-01-15 CURRENT 2016-06-08 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB DIRECTORS LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB SECRETARIES LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WHITE & BLACK LIMITED Company Secretary 2018-01-15 CURRENT 2007-11-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TECH-ENABLED LAW LIMITED Company Secretary 2018-01-15 CURRENT 2008-04-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED IMIC (UK) LIMITED Company Secretary 2018-01-04 CURRENT 2000-12-13 Dissolved 2018-05-22
GORDON DADDS CORPORATE SERVICES LIMITED WATSON TOBACCO LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED MASEKE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED REGIS COURT MANAGEMENT LIMITED Company Secretary 2017-11-20 CURRENT 1984-07-06 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TALENT SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS (UK) LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET MEMBERS LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-21 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER VENTURES LIMITED Company Secretary 2017-09-05 CURRENT 2014-12-18 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED GDGS (ALEN-BUCKLEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-06-22 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED IGD SERVICES REALISATIONS LIMITED Company Secretary 2017-09-05 CURRENT 2013-08-13 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-04-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Company Secretary 2017-09-05 CURRENT 2015-03-12 In Administration/Administrative Receiver
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-01-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-09-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS MAP LIMITED Company Secretary 2017-09-05 CURRENT 2016-08-12 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED THE INCE GROUP PLC Company Secretary 2017-08-04 CURRENT 1999-03-31 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED CONTEMPORARY TRAVEL SOLUTIONS LTD Company Secretary 2017-07-21 CURRENT 2008-08-05 Active
GORDON DADDS CORPORATE SERVICES LIMITED T S G RESOURCE MANAGEMENT LIMITED Company Secretary 2017-07-21 CURRENT 1988-09-30 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JURATONE LIMITED Company Secretary 2017-07-05 CURRENT 1993-04-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED TRANSPAYGO LIMITED Company Secretary 2017-05-18 CURRENT 2014-03-13 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEVEN LUCK CASINO LIMITED Company Secretary 2017-05-03 CURRENT 2013-02-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED DOOGA LTD. Company Secretary 2017-05-01 CURRENT 2002-05-02 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DIGITAL TRIP LIMITED Company Secretary 2017-04-12 CURRENT 2006-03-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEREFIN TRAVEL EUROPE LIMITED Company Secretary 2017-04-12 CURRENT 2014-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN HOLDINGS LIMITED Company Secretary 2017-02-23 CURRENT 2016-12-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN LIMITED Company Secretary 2017-02-23 CURRENT 2016-10-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER TRUSTEE COMPANY LIMITED(THE) Company Secretary 2017-01-19 CURRENT 1978-02-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER PENSIONS LIMITED Company Secretary 2017-01-19 CURRENT 1979-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO GB LIMITED Company Secretary 2017-01-12 CURRENT 2004-03-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED PLATT & ASSOCIATES LIMITED Company Secretary 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AQUAE SULIS CHOCOLAT LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED THEOBROMA GROUP LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED COOK COMMUNICATIONS (IR) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED STEAMBOAT MANAGEMENT LIMITED Company Secretary 2016-09-03 CURRENT 1998-01-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED RAC AFRICA TRADING LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED GREAT PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-18 CURRENT 2011-09-27 Active
GORDON DADDS CORPORATE SERVICES LIMITED BNGET GROUP LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METRIC GAMING (UK) LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
GORDON DADDS CORPORATE SERVICES LIMITED EXCHANGE24 TECH LIMITED Company Secretary 2016-07-19 CURRENT 2014-09-15 Active
GORDON DADDS CORPORATE SERVICES LIMITED BOOMING GAMES (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2015-09-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAULE KA UK LIMITED Company Secretary 2016-07-11 CURRENT 2000-06-14 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED WESTMOOR CAPITAL LIMITED Company Secretary 2016-07-05 CURRENT 2014-12-04 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED INCE WEALTH LIMITED Company Secretary 2016-07-04 CURRENT 1991-05-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED CULVER LIMITED Company Secretary 2016-07-04 CURRENT 2006-09-06 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 2013-06-27 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED XBK-KABEL (UK) LIMITED Company Secretary 2016-07-04 CURRENT 1999-08-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MAXLAW GLOBAL LIMITED Company Secretary 2016-07-04 CURRENT 2014-01-31 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER EMPLOYEE BENEFITS LIMITED Company Secretary 2016-07-04 CURRENT 1987-06-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED WATTPHARM LIMITED Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED ULTIMATE RIGHT MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2014-09-25 Dissolved 2016-11-08
GORDON DADDS CORPORATE SERVICES LIMITED KIGEKA LIMITED Company Secretary 2016-07-01 CURRENT 2015-01-13 Dissolved 2017-02-28
GORDON DADDS CORPORATE SERVICES LIMITED HOME SENSITIVITY LIMITED Company Secretary 2016-07-01 CURRENT 2013-12-06 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO UK LTD Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LIEDLE INVEST LIMITED Company Secretary 2016-07-01 CURRENT 2014-12-04 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED WORLD SPORTS CHALLENGE LIMITED Company Secretary 2016-07-01 CURRENT 2004-09-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED W & V SEYSSEL LIMITED Company Secretary 2016-07-01 CURRENT 2008-02-20 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED Company Secretary 2016-07-01 CURRENT 2003-03-25 Active
GORDON DADDS CORPORATE SERVICES LIMITED CATAPULT ASSET MANAGEMENT LIMITED Company Secretary 2016-06-30 CURRENT 2005-04-29 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED RIVIERA PRIVATE PROPERTY SEARCH LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LITCHQUOR UK LTD Company Secretary 2016-04-21 CURRENT 2015-02-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED EUROFINSA (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED SUEDKABEL UK LIMITED Company Secretary 2016-04-05 CURRENT 2004-03-23 Active
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DESKCENTER UK LIMITED Company Secretary 2016-04-01 CURRENT 2014-03-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED VALEM CONSTRUCTION (NORTHERN IRELAND) PLC Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ROSBERY INVESTMENT LTD Company Secretary 2015-12-30 CURRENT 2010-03-18 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED J&M KANTERO HOLDING LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GORDON DADDS CORPORATE SERVICES LIMITED PARCOURS UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-04-11
GORDON DADDS CORPORATE SERVICES LIMITED SUNDANCE SOLUTIONS EUROPE LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-07-11
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR PROPERTY SOLUTIONS LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR FRUIT LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED INVICTA HINDSIGHT INTERNATIONAL PLC Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-03
GORDON DADDS CORPORATE SERVICES LIMITED CUMBERLAND MANSIONS LIMITED Company Secretary 2014-04-01 CURRENT 1996-04-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TESSIER LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-19
GORDON DADDS CORPORATE SERVICES LIMITED HIBROW PRODUCTIONS LIMITED Company Secretary 2012-09-27 CURRENT 2008-12-10 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HLD PARTNERS UK LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED DATAACTIVE COMMUNICATIONS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAN AFRICAN INTERNATIONAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-03 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
CHRISTOPHER JOHN YATES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration/Administrative Receiver
CHRISTOPHER JOHN YATES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES SECRETARIAL LIMITED Director 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
CHRISTOPHER JOHN YATES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
CHRISTOPHER JOHN YATES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
CHRISTOPHER JOHN YATES THE INCE GROUP PLC Director 2017-08-04 CURRENT 1999-03-31 In Administration
CHRISTOPHER JOHN YATES INCE GORDON DADDS MAP LIMITED Director 2017-02-28 CURRENT 2016-08-12 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
CHRISTOPHER JOHN YATES HANOVER PENSIONS LIMITED Director 2017-01-19 CURRENT 1979-11-29 Active
CHRISTOPHER JOHN YATES CEB TRUSTEES LIMITED Director 2016-12-07 CURRENT 2010-11-24 Active
CHRISTOPHER JOHN YATES IGD SERVICES REALISATIONS LIMITED Director 2016-11-14 CURRENT 2013-08-13 In Administration
CHRISTOPHER JOHN YATES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2016-11-14 CURRENT 2015-03-12 In Administration/Administrative Receiver
CHRISTOPHER JOHN YATES PLATT & ASSOCIATES LIMITED Director 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES HANOVER FINANCIAL MANAGEMENT LIMITED Director 2016-07-04 CURRENT 2013-06-27 Liquidation
CHRISTOPHER JOHN YATES HANOVER EMPLOYEE BENEFITS LIMITED Director 2016-07-04 CURRENT 1987-06-02 Active
CHRISTOPHER JOHN YATES INCE CORPORATE FINANCE LIMITED Director 2015-10-27 CURRENT 2014-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER VENTURES LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER LIMITED Director 2011-09-21 CURRENT 2006-09-06 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED Director 2011-03-09 CURRENT 2008-11-14 Dissolved 2014-09-09
CHRISTOPHER JOHN YATES ROTHER VALLEY STEAM RAILWAY LIMITED Director 2011-03-09 CURRENT 2000-08-17 Dissolved 2015-08-25
CHRISTOPHER JOHN YATES ROTHER VALLEY COUNTRY PARK LIMITED Director 2011-03-09 CURRENT 2008-11-25 Dissolved 2017-05-10
CHRISTOPHER JOHN YATES INCE WEALTH LIMITED Director 2007-03-01 CURRENT 1991-05-16 Active
CHRISTOPHER JOHN YATES C F P LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29Current accounting period shortened from 30/03/23 TO 29/03/23
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/22
2023-09-28Director's details changed for Mr Richard Simon Derrick Brazier on 2023-09-28
2023-09-28Director's details changed for Mr Christopher John Yates on 2023-09-28
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 33 Charles Street Cardiff CF10 2GA United Kingdom
2023-03-30Current accounting period shortened from 31/03/22 TO 30/03/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-21Director's details changed for Mr Richard Brazier on 2022-11-21
2022-11-21CH01Director's details changed for Mr Richard Brazier on 2022-11-21
2022-09-23PSC05Change of details for Ince Wealth Limited as a person with significant control on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
2022-09-20CH01Director's details changed for Mr Richard Brazier on 2022-09-20
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011575690001
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011575690002
2021-02-19AA01Previous accounting period extended from 30/03/20 TO 31/03/20
2021-01-12PSC05Change of details for Culver Holdings Limited as a person with significant control on 2021-01-08
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-04CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-05-13CH01Director's details changed for Mr Richard Brazier on 2020-05-13
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-02CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-10-01
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-13MEM/ARTSARTICLES OF ASSOCIATION
2019-01-23PSC05Change of details for Culver Holdings Limited as a person with significant control on 2018-12-31
2019-01-17RES01ADOPT ARTICLES 17/01/19
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 011575690001
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Llanmaes St.Fagans Cardiff CF5 6DU
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-20PSC02Notification of Culver Holdings Limited as a person with significant control on 2018-03-31
2018-09-20PSC07CESSATION OF CULVER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 430000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 430000
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 430000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2016-07-04
2016-06-30TM02Termination of appointment of Robert Charles Biles on 2016-06-29
2016-03-07CH01Director's details changed for Mr Richard Brazier on 2016-03-01
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 430000
2016-02-29AR0131/12/15 FULL LIST
2016-02-29AR0131/12/15 FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 430000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-08-20MISCSection 519
2014-07-03CH01Director's details changed for Mr Richard Brazier on 2014-07-03
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BILES
2014-07-03AP01DIRECTOR APPOINTED MR RICHARD BRAZIER
2014-03-31AA01Previous accounting period extended from 29/03/14 TO 30/03/14
2014-03-28AA01Current accounting period shortened from 31/03/14 TO 29/03/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 430000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-07-22MISCSECTION 519
2013-06-05AUDAUDITOR'S RESIGNATION
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-25AR0131/12/12 FULL LIST
2012-06-28AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-03-21SH0130/06/11 STATEMENT OF CAPITAL GBP 430000
2012-03-21SH0129/06/10 STATEMENT OF CAPITAL GBP 425000
2012-03-07AR0131/12/11 FULL LIST
2012-03-06DISS40DISS40 (DISS40(SOAD))
2011-12-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27GAZ1FIRST GAZETTE
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAZIER
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE
2011-04-02DISS40DISS40 (DISS40(SOAD))
2011-04-01AR0131/12/10 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-18AR0131/12/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAZIER / 01/10/2009
2010-02-02GAZ1FIRST GAZETTE
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-06128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-3188(2)RAD 30/06/06--------- £ SI 49999@1=49999 £ IC 360001/410000
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-21123NC INC ALREADY ADJUSTED 30/06/06
2006-09-21RES04£ NC 250000/410000 30/06
2006-09-2188(2)RAD 30/06/06--------- £ SI 160000@1=160000 £ IC 200001/360001
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-20288bSECRETARY RESIGNED
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288bDIRECTOR RESIGNED
2004-09-07288bDIRECTOR RESIGNED
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30288bDIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-26288aNEW DIRECTOR APPOINTED
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CULVER FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against CULVER FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CULVER FINANCIAL MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31

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 CULVER FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CULVER FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CULVER FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of CULVER FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULVER FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CULVER FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CULVER FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCULVER FINANCIAL MANAGEMENT LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCULVER FINANCIAL MANAGEMENT LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCULVER FINANCIAL MANAGEMENT LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULVER FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CULVER FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1HN