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Culligan (Gb) LTD

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Reports

Extended Company Report with Annual Accounts CULLIGAN (GB) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEITH WATER LIMITED
CULLIGAN (UK) LIMITED
CDRC ACQUISITION UK LIMITED
CULLIGAN ACQUISITION UK LIMITED
CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05229188
Record last updated Sunday, November 6, 2022 12:29:16 AM UTC
Official Address 15 Palace Street Norwich Norfolk Nr31rt Thorpe Hamlet
There are 173 companies registered at this street
Postal Code NR31RT
Sector Water collection, treatment and supply

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Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 22, 2021 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 13, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 13, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 8915... Resignation of one Director (a man) 8915...
Registry Mar 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2019 Appointment of a man as Director 8915... Appointment of a man as Director 8915...
Registry Aug 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Jan 24, 2019 Notices to creditors Notices to creditors
Notices Jan 24, 2019 Appointment of liquidators Appointment of liquidators
Notices Jan 24, 2019 Resolutions for winding-up Resolutions for winding-up
Registry Nov 20, 2018 Resignation of one Director Resignation of one Director
Registry Nov 20, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2018 Appointment of a person as Director 2602410... Appointment of a person as Director 2602410...
Registry Nov 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2018 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 3, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 12, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 12, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 12, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2017 Persons with significant control Persons with significant control
Registry Sep 28, 2017 Persons with significant control 2600041... Persons with significant control 2600041...
Financials Aug 7, 2017 Annual accounts Annual accounts
Registry Jan 17, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 17, 2017 Statement of satisfaction of a charge / full / charge no 1 7966011... Statement of satisfaction of a charge / full / charge no 1 7966011...
Registry Jan 17, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 18, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 3, 2016 Annual accounts Annual accounts
Registry Oct 21, 2016 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2016 Change of accounting reference date 2597901... Change of accounting reference date 2597901...
Registry Sep 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 13, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 13, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Resignation of one Management Accountant and one Director (a man) Resignation of one Management Accountant and one Director (a man)
Registry Dec 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2014 Change of registered office address Change of registered office address
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 1, 2014 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Sep 23, 2014 Annual return Annual return
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Jul 7, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 4, 2014 Company name change Company name change
Registry Apr 4, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 4, 2014 Company name change Company name change
Registry Apr 4, 2014 Change of name certificate Change of name certificate
Registry Apr 4, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 31, 2014 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Mar 31, 2014 Change of registered office address Change of registered office address
Registry Feb 27, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 20, 2013 Resignation of a woman Resignation of a woman
Registry Sep 20, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials May 28, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 26, 2012 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 10, 2012 Mortgage Mortgage
Registry Jul 10, 2012 Mortgage 1754128... Mortgage 1754128...
Registry Jul 2, 2012 Mortgage Mortgage
Registry Jul 2, 2012 Mortgage 1648568... Mortgage 1648568...
Registry Sep 16, 2011 Annual return Annual return
Registry Aug 2, 2011 Company name change Company name change
Registry Aug 2, 2011 Change of name certificate Change of name certificate
Registry Aug 2, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Annual return Annual return
Registry Aug 18, 2010 Company name change Company name change
Registry Aug 18, 2010 Change of name certificate Change of name certificate
Registry Aug 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Director 2659656... Resignation of one Director 2659656...
Registry Aug 16, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2010 Appointment of a person as Director 2659633... Appointment of a person as Director 2659633...
Registry Aug 3, 2010 Three appointments: 3 men Three appointments: 3 men

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