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CULZEAN W2E LIMITED (11439784)

CULZEAN W2E LIMITED (11439784) is an active UK company. incorporated on 29 June 2018. with registered office in Warrington. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 3 other business activities. CULZEAN W2E LIMITED has been registered for 7 years. Current directors include KENNEDY, Nicholas Benson, KENNEDY, Peter Benson.

Company Number
11439784
Status
active
Type
ltd
Incorporated
29 June 2018
Age
7 years
Address
4 Crompton Drive, Warrington, WA2 8XQ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
KENNEDY, Nicholas Benson, KENNEDY, Peter Benson
SIC Codes
35110, 35140, 38210, 38220

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Introduction
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CULZEAN W2E LIMITED

CULZEAN W2E LIMITED is an active company incorporated on 29 June 2018 with the registered office located in Warrington. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. CULZEAN W2E LIMITED was registered 7 years ago.(SIC: 35110, 35140, 38210, 38220)

Status

active

Active since 7 years ago

Company No

11439784

LTD Company

Age

7 Years

Incorporated 29 June 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

CULZEAN HEALTHCARE LIMITED
From: 29 June 2018To: 24 January 2019
Contact
Address

4 Crompton Drive Winwick Warrington, WA2 8XQ,

Previous Addresses

Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England
From: 2 March 2019To: 9 July 2025
4 Crompton Drive Warrington WA2 8XQ United Kingdom
From: 29 June 2018To: 2 March 2019
Timeline

7 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Feb 26
Director Left
Feb 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

KENNEDY, Nicholas Benson

Active
Crompton Drive, WarringtonWA2 8XQ
Born January 1980
Director
Appointed 29 Jun 2018

KENNEDY, Peter Benson

Active
Crompton Drive, WarringtonWA2 8XQ
Born December 1951
Director
Appointed 29 Jun 2018

HII SIAW WEI, Geraldine

Resigned
Crompton Drive, WarringtonWA2 8XQ
Born September 1978
Director
Appointed 12 Jun 2019
Resigned 18 Feb 2026

HO, Siew Cheong

Resigned
Warrington Road, WarringtonWA3 6AE
Born November 1962
Director
Appointed 12 Jun 2019
Resigned 01 Jun 2023

LEE, Hai Peng

Resigned
Crompton Drive, WarringtonWA2 8XQ
Born August 1966
Director
Appointed 21 Jun 2023
Resigned 18 Feb 2026

Persons with significant control

2

Mr Nicholas Benson Kennedy

Active
Crompton Drive, WarringtonWA2 8XQ
Born January 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2018

Mr Peter Benson Kennedy

Active
Crompton Drive, WarringtonWA2 8XQ
Born December 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2018
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Gazette Notice Compulsory
18 February 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Shortened
18 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Accounts With Accounts Type Small
11 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 April 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 March 2019
AD01Change of Registered Office Address
Resolution
24 January 2019
RESOLUTIONSResolutions
Incorporation Company
29 June 2018
NEWINCIncorporation