Introduction
Watch Company
C
CULHANE CONSTRUCTION LIMITED
CULHANE CONSTRUCTION LIMITED is an active company incorporated on 20 January 2015 with the registered office located in Teddington. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). CULHANE CONSTRUCTION LIMITED was registered 11 years ago.(SIC: 42990)
Status
active
Active since 11 years ago
Company No
09396835
LTD Company
Age
11 Years
Incorporated 20 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (6 months ago)
Submitted on 11 February 2026 (5 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
15 Grove Gardens Teddington, TW11 8AR,
Previous Addresses
28a Hounslow Road Twickenham TW2 7EX England
From: 21 September 2022To: 27 March 2023
Groundfloor 111 Cornwallis Road London N19 4LQ England
From: 3 July 2018To: 21 September 2022
1 Greenland Street Camden Town London NW1 0NA United Kingdom
From: 20 January 2015To: 3 July 2018
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CULHANE, Kevin
ActiveHounslow Road, TwickenhamTW2 7EX
Born April 1985
Director
Appointed 20 Jan 2015
CULHANE, Kevin
Hounslow Road, TwickenhamTW2 7EX
Born April 1985
Director
20 Jan 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Culhane
ActiveGrove Gardens, TeddingtonTW11 8AR
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Mr Kevin Culhane
Grove Gardens, TeddingtonTW11 8AR
Born April 1985
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Filing History
27
Description
Type
Date Filed
Document
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
3 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2018
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 January 2017
No document
Accounts With Accounts Type Total Exemption Small
19 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 October 2016
No document
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 February 2016
No document