Introduction
Watch Company
C
CULTURAL CAPITAL GLOBAL LIMITED
CULTURAL CAPITAL GLOBAL LIMITED is an active company incorporated on 17 January 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers and 1 other business activity. CULTURAL CAPITAL GLOBAL LIMITED was registered 6 years ago.(SIC: 82301, 85520)
Status
active
Active since 6 years ago
Company No
12411235
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Stret London, W1B 5TE,
Previous Addresses
Third & Fourth Floor 42 South Molton Street London W1K 5RR England
From: 15 March 2021To: 29 April 2024
C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH United Kingdom
From: 17 January 2020To: 15 March 2021
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SALTER, Guy Ridley
Active39 Hatton Garden, LondonEC1N 8EH
Born October 1959
Director
Appointed 17 Jan 2020
SALTER, Guy Ridley
39 Hatton Garden, LondonEC1N 8EH
Born October 1959
Director
17 Jan 2020
Active
BURTON, Jonathan
Resigned39 Hatton Garden, LondonEC1N 8EH
Born March 1971
Director
Appointed 17 Jan 2020
Resigned 19 Apr 2024
BURTON, Jonathan
39 Hatton Garden, LondonEC1N 8EH
Born March 1971
Director
17 Jan 2020
Resigned 19 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guy Ridley Salter
Active39 Hatton Garden, LondonEC1N 8EH
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Mr Guy Ridley Salter
39 Hatton Garden, LondonEC1N 8EH
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2022
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021