CULFIN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CULFIN INVESTMENTS LTD
COMPANY NUMBER
11472822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TUNBRIDGE WELLS
TN4 8AS
Horizon House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CULFIN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULFIN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULFIN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
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