CULLIGAN SHARED SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CULLIGAN SHARED SERVICES (UK) LIMITED
COMPANY NUMBER
11540567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/08/2018
(6 years and 3 months old)
WEBSITE
wellbeingpeople.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/08/2018
10/02/2023
AI AQUA UK LTD
BERKSHIRE
RG1 3BD
Telephone: 01622834834
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
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 |
|---|---|---|
| AL ACQUA (LUXEMBOURG) BIDCO SARL | N/A | N/A |
| AI AQUA UK LTD | Active - Accounts Filed | View Report |
| CASCADE WATER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Sarah Anne Williams (924388588) has left the board |
| 17/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | Mark Taylor (918504905) has left the board |
Credit Risk Overview
Want to learn more about CULLIGAN SHARED SERVICES (UK) LIMITED?
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 CULLIGAN SHARED SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLIGAN SHARED SERVICES (UK) LIMITED?
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 |
|---|---|---|---|---|
|
22/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 41 Past: 15 |
View Report |
|
28/08/2018 - 12/04/2021 (2 years and 7 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/12/2018 - 08/11/2019 (10 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Mar 1969 |
Resigned | Director |
Current: 10 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI AQUA SARL | N/A | N/A |
| AL ACQUA (LUXEMBOURG) BIDCO SARL | N/A | N/A |
| 1938 HOLDING LIMITED | Company is dissolved | View Report |
| CULLIGAN (UK) LIMITED | Active - Accounts Filed | View Report |
| AI AQUA UK LTD | Active - Accounts Filed | View Report |
| CASCADE WATER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HOMEWATER LIMITED | Dormant | View Report |
| PUREFLO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Sarah Anne Williams (924388588) has left the board |
| 17/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | Mark Taylor (918504905) has left the board |
| 23/02/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 24/11/2022 | New Board Member Mark Taylor (918504905) Appointed |
| 08/11/2022 | Tracey Ann Bamber (920259838) has left the board |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | Manjunath Gangadharan (928550844) has left the board |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 29/03/2021 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 09/09/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | Roberto Moreno (924366937) has left the board |
| 21/11/2019 | Roberto Moreno (926425241) has left the board |
| 21/11/2019 | New Board Member Roberto Moreno (924366937) Appointed |
| 13/11/2019 | Laurence Bower (925379021) has left the board |
| 13/11/2019 | New Board Member Roberto Moreno (926425241) Appointed |
| 13/11/2019 | New Board Member Anthony David Jones (926425232) Appointed |
| 13/11/2019 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member Laurence Bower (925379021) Appointed |
| 03/10/2018 | New Company Secretary Frank John Griffith (925092155) Appointed |
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