Introduction
Watch Company
C
CULTRASTONE HOLDINGS LIMITED
CULTRASTONE HOLDINGS LIMITED is an active company incorporated on 29 November 2018 with the registered office located in Dorking. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CULTRASTONE HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11703098
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Oak Green House 250-256 High Street Dorking, RH4 1QT,
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATTERSON, James
Active250-256 High Street, DorkingRH4 1QT
Born March 1968
Director
Appointed 29 Nov 2018
PATTERSON, James
250-256 High Street, DorkingRH4 1QT
Born March 1968
Director
29 Nov 2018
Active
CURWEN, Stephen Howard
Resigned250-256 High Street, DorkingRH4 1QT
Born April 1974
Director
Appointed 29 Nov 2018
Resigned 25 Nov 2020
CURWEN, Stephen Howard
250-256 High Street, DorkingRH4 1QT
Born April 1974
Director
29 Nov 2018
Resigned 25 Nov 2020
Resigned
HINDS, Jeremy Nigel Parker
Resigned250-256 High Street, DorkingRH4 1QT
Born November 1970
Director
Appointed 29 Nov 2018
Resigned 05 Feb 2026
HINDS, Jeremy Nigel Parker
250-256 High Street, DorkingRH4 1QT
Born November 1970
Director
29 Nov 2018
Resigned 05 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stonegate Homes Limited
Active250-256 High Street, DorkingRH4 1QT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Stonegate Homes Limited
250-256 High Street, DorkingRH4 1QT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Active
Cultra Properties Ltd
ActiveHolywoodBT18 0AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Cultra Properties Ltd
HolywoodBT18 0AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
4 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 November 2020
22 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2020