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Home > England & Wales Companies > THE CULTURED PEARL CO. LIMITED
Company Information for

THE CULTURED PEARL CO. LIMITED

601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE,
Company Registration Number
06198273
Private Limited Company
Active

Company Overview

About The Cultured Pearl Co. Ltd
THE CULTURED PEARL CO. LIMITED was founded on 2007-04-02 and has its registered office in Westcliff-on-sea. The organisation's status is listed as "Active". The Cultured Pearl Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CULTURED PEARL CO. LIMITED
 
Legal Registered Office
601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE
Other companies in WC1B
 
Previous Names
CABLEBORDER LIMITED15/10/2007
Filing Information
Company Number 06198273
Company ID Number 06198273
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232319589  
Last Datalog update: 2025-02-05 06:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CULTURED PEARL CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 EASY BOOKKEEPING SERVICES LIMITED   601 SOLUTIONS LIMITED   SCOTT KLEIN & FISHER LIMITED
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Company Officers of THE CULTURED PEARL CO. LIMITED

Current Directors
Officer Role Date Appointed
JUNE THOMAS
 Company Secretary 2008-07-07
JUNE THOMAS
 Director 2017-03-31
NICHOLAS MORGAN THOMAS
 Director 2007-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE MCLEAN SMITH
 Company Secretary 2007-05-04 2008-07-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-02 2007-05-04
INSTANT COMPANIES LIMITED
 Nominated Director 2007-04-02 2007-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE THOMAS CABLEBORDER LIMITED Company Secretary 2008-07-07 CURRENT 1958-03-17 Active
NICHOLAS MORGAN THOMAS CABLEBORDER LIMITED Director 1991-01-28 CURRENT 1958-03-17 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
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-11-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-11-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-02-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AP01DIRECTOR APPOINTED MRS JUNE THOMAS
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-26CH01Director's details changed for Nicholas Morgan Thomas on 2017-03-31
2017-04-26CH03SECRETARY'S DETAILS CHNAGED FOR JUNE THOMAS on 2017-03-31
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0102/04/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Nicholas Morgan Thomas on 2016-03-01
2016-05-05CH03SECRETARY'S DETAILS CHNAGED FOR JUNE THOMAS on 2016-03-01
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0102/04/15 ANNUAL RETURN FULL LIST
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29MG01Duplicate mortgage certificatecharge no:1
2011-12-21MG01Particulars of a mortgage or charge / charge no: 1
2011-04-04AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0102/04/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-23288aSECRETARY APPOINTED JUNE THOMAS
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY GRACE SMITH
2008-06-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-25SASHARES AGREEMENT OTC
2007-10-2588(2)RAD 31/08/07--------- £ SI 999@1=999 £ IC 1/1000
2007-10-15CERTNMCOMPANY NAME CHANGED CABLEBORDER LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-10-11288bSECRETARY RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to THE CULTURED PEARL CO. 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 THE CULTURED PEARL CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding NICHOLAS MORGAN THOMAS, ROBERT L'ESTRANGE-FAWCETT AND BARNETT WADDINGHAM TRUSTEES LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 62,900
Creditors Due Within One Year 2012-05-01 £ 206,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE CULTURED PEARL CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 21,595
Cash Bank In Hand 2012-04-30 £ 15,908
Cash Bank In Hand 2011-04-30 £ 21,873
Current Assets 2012-05-01 £ 269,916
Current Assets 2012-04-30 £ 312,492
Current Assets 2011-04-30 £ 350,497
Debtors 2012-05-01 £ 21,634
Debtors 2012-04-30 £ 49,862
Debtors 2011-04-30 £ 35,746
Fixed Assets 2012-05-01 £ 3,006
Fixed Assets 2012-04-30 £ 3,229
Fixed Assets 2011-04-30 £ 4,566
Secured Debts 2012-05-01 £ 81,902
Shareholder Funds 2012-05-01 £ 3,785
Shareholder Funds 2012-04-30 £ 35,246
Shareholder Funds 2011-04-30 £ 107,437
Stocks Inventory 2012-05-01 £ 226,687
Stocks Inventory 2012-04-30 £ 246,722
Stocks Inventory 2011-04-30 £ 292,878
Tangible Fixed Assets 2012-05-01 £ 2,006
Tangible Fixed Assets 2012-04-30 £ 2,229
Tangible Fixed Assets 2011-04-30 £ 3,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CULTURED PEARL CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CULTURED PEARL CO. LIMITED
Trademarks
We have not found any records of THE CULTURED PEARL CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CULTURED PEARL CO. 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 (46900 - Non-specialised wholesale trade) as THE CULTURED PEARL CO. LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where THE CULTURED PEARL CO. 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 THE CULTURED PEARL CO. 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 THE CULTURED PEARL CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SS0 9PE