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Company Information for

CULHAM LIMITED

31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
Company Registration Number
01693290
Private Limited Company
Active

Company Overview

About Culham Ltd
CULHAM LIMITED was founded on 1983-01-21 and has its registered office in Poole. The organisation's status is listed as "Active". Culham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CULHAM LIMITED
 
Legal Registered Office
31/33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Other companies in EN4
 
Filing Information
Company Number 01693290
Company ID Number 01693290
Date formed 1983-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB792221924  
Last Datalog update: 2024-10-05 17:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Companies with same name CULHAM LIMITED
The following companies were found which have the same name as CULHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CULHAM AFTER SCHOOL CLUB LTD 5 THE CHAMBERS VINEYARD ABINGDON-ON-THAMES OX14 3PX Active Company formed on the 2017-08-24
CULHAM BUS CLUB LTD THE COTTAGE CHAPEL SQUARE EAST HENDRED WANTAGE OXFORDSHIRE OX12 8JN Active Company formed on the 2001-12-17
CULHAM CARAVAN PARK LTD The Railway Inn Station Road Culham Abingdon OX14 3BT Active - Proposal to Strike off Company formed on the 2019-09-24
CULHAM CHAPEL TRUST THE COACH HOUSE CULHAM COURT ASTON HENLEY ON THAMES OXFORDSHIRE RG9 3DL Active Company formed on the 2013-01-07
CULHAM CONSULTANCY LIMITED 48 BRIARCROFT DRIVE ROBROYSTON GLASGOW LANARKSHIRE G33 1RE Active Company formed on the 2011-05-13
CULHAM CONSULTING LIMITED 1 HIGH STREET CULHAM ABINGDON OXFORDSHIRE OX14 4NB Active - Proposal to Strike off Company formed on the 2018-11-06
CULHAM CONSTRUCTION LIMITED 29 HIGH STREET CULHAM ABINGDON OX14 4NA Active - Proposal to Strike off Company formed on the 2021-03-01
CULHAM CONSULTING LIMITED UNIT 10 MANOR PARK BANBURY OX16 3TB Active Company formed on the 2021-06-24
CULHAM COURT RESIDENTS MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2004-06-09
CULHAM COURT INC Icaza Gonzalez-Ruiz & Aleman (Bvi) Ltd. Wickhams Cay 1 Vanterpool Plaza, 2nd Floor P.O. Box 873 Road Town TORTOLA Active Company formed on the 2022-11-21
CULHAM CUSTOM WOODWORK LTD. 10477 - 148 ST EDMONTON ALBERTA T5N 3G7 Active Company formed on the 2007-11-27
CULHAM ECONOMICS LTD 121 ELGAR AVENUE SURBITON KT5 9JS Active Company formed on the 2018-12-10
CULHAM ELECTROMAGNETICS LIMITED BUILDING D5 THE CULHAM INNOVATION CENTRE CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB Active Company formed on the 2007-02-21
CULHAM ENTERPRISES, INC. 622 CURTIS RD E LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
CULHAM ENTERTAINMENT LIMITED Dissolved Company formed on the 1981-04-10
Culham Farming Ltd. Unknown
CULHAM FARMING LIMITED SANDFORD COMMON FARM SANDFORD ST MARTIN CHIPPING NORTON OXFORDSHIRE OX7 7AE Active Company formed on the 2023-12-18
CULHAM HOLDINGS LIMITED SANDFORD COMMON FARM SANDFORD ST MARTIN CHIPPING NORTON OXFORDSHIRE OX7 7AE Active Company formed on the 2024-03-12
CULHAM LIGHTNING LIMITED BROOK ROAD WIMBORNE WIMBORNE DORSET BH21 2BJ Dissolved Company formed on the 1999-08-27
CULHAM LODGE APARTMENTS LTD 3 CLIFTON HOUSE CLOSE CLIFTON SHEFFORD BEDFORDSHIRE SG17 5EQ Active Company formed on the 2005-11-03

Company Officers of CULHAM LIMITED

Current Directors
Officer Role Date Appointed
MIHIR KANTILAL THAKERAR
 Company Secretary 1991-09-14
DIPAK THAKERAR
 Director 1991-09-14
MIHIR KANTILAL THAKERAR
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
KANTILAL THAKERAR
 Director 1991-09-14 1992-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIHIR KANTILAL THAKERAR ASPRAY HOUSE LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
MIHIR KANTILAL THAKERAR DAVDEAN LIMITED Company Secretary 2002-09-01 CURRENT 1972-05-24 Active
MIHIR KANTILAL THAKERAR TWINGLOBE LIMITED Company Secretary 1991-09-03 CURRENT 1983-06-20 Active
DIPAK THAKERAR TWINGLOBE CARE LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
DIPAK THAKERAR TWINGLOBE HOLDINGS LIMITED Director 2006-03-15 CURRENT 2006-02-27 Dissolved 2018-06-19
DIPAK THAKERAR ASPRAY HOUSE LTD Director 2003-01-27 CURRENT 2003-01-27 Active
DIPAK THAKERAR DAVDEAN LIMITED Director 1998-12-17 CURRENT 1972-05-24 Active
DIPAK THAKERAR TWINGLOBE PROPERTIES LIMITED Director 1998-10-28 CURRENT 1998-10-28 Active
DIPAK THAKERAR NINEACRE LTD. Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-06-19
DIPAK THAKERAR 50 FRITHVILLE GARDENS LONDON W12 LIMITED Director 1997-09-29 CURRENT 1997-09-29 Active
DIPAK THAKERAR TWINGLOBE LIMITED Director 1991-09-03 CURRENT 1983-06-20 Active
MIHIR KANTILAL THAKERAR TWINGLOBE INVESTMENTS LTD Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
MIHIR KANTILAL THAKERAR TWINGLOBE CARE LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
MIHIR KANTILAL THAKERAR TWINGLOBE HOLDINGS LIMITED Director 2006-03-15 CURRENT 2006-02-27 Dissolved 2018-06-19
MIHIR KANTILAL THAKERAR ASPRAY HOUSE LTD Director 2003-01-27 CURRENT 2003-01-27 Active
MIHIR KANTILAL THAKERAR DAVDEAN LIMITED Director 2002-09-01 CURRENT 1972-05-24 Active
MIHIR KANTILAL THAKERAR TWINGLOBE PROPERTIES LIMITED Director 1998-10-28 CURRENT 1998-10-28 Active
MIHIR KANTILAL THAKERAR NINEACRE LTD. Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-06-19
MIHIR KANTILAL THAKERAR TWINGLOBE LIMITED Director 1991-09-03 CURRENT 1983-06-20 Active

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
2024-07-18CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-02-28AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-29RES01ADOPT ARTICLES 29/04/19
2019-04-18PSC05Change of details for Trinity Ll Ltd as a person with significant control on 2019-04-11
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 7 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
2019-04-12PSC07CESSATION OF DEEPAK THAKERAR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12PSC02Notification of Trinity Ll Ltd as a person with significant control on 2019-04-11
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DIPAK THAKERAR
2019-04-12AP03Appointment of Mrs Karthika Sivananthan as company secretary on 2019-04-11
2019-04-12TM02Termination of appointment of Mihir Kantilal Thakerar on 2019-04-11
2019-04-12AP01DIRECTOR APPOINTED DR ARUJUNA SIVANANTHAN
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 016932900009
2019-03-11PSC07CESSATION OF TWINGLOBE 2008 LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-08PSC07CESSATION OF TWINGLOBE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-15PSC02Notification of Twinglobe 2008 Ltd as a person with significant control on 2017-06-23
2017-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Dipak Thakerar on 2013-09-02
2013-09-05AR0131/07/13 ANNUAL RETURN FULL LIST
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-16AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-06AR0103/09/10 ANNUAL RETURN FULL LIST
2010-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-09-03363aReturn made up to 03/09/09; full list of members
2009-09-03190Location of debenture register
2009-09-03353Location of register of members
2009-09-03287Registered office changed on 03/09/2009 from 7 coombehurst close hadley wood barnet hertfordshire EN4 0JU
2009-08-07395Particulars of a mortgage or charge / charge no: 8
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 228/230 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD
2009-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-08363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-04353LOCATION OF REGISTER OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 22//230 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD
2007-09-04363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-09-04190LOCATION OF DEBENTURE REGISTER
2007-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-05363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14190LOCATION OF DEBENTURE REGISTER
2005-09-14363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 228-230 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-04363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-14363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-06363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-07363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-07363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-02363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-03-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-21363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-09363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CULHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CULHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-06-09 Outstanding LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2006-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-12-20 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-12-15 Satisfied BARCLAYS BANK PLC
MORTGAGE 2003-12-22 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-04-01 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1983-09-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-12-31

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 CULHAM LIMITED

Intangible Assets
Patents
We have not found any records of CULHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CULHAM LIMITED
Trademarks
We have not found any records of CULHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULHAM 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 (68209 - Other letting and operating of own or leased real estate) as CULHAM LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CULHAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULHAM 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 CULHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH14 0HU