Introduction
Watch Company
C
CULCO LTD
CULCO LTD is an active company incorporated on 14 January 2022 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CULCO LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13849028
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Culco Ltd 26 York Place Leeds, LS1 2EY,
Previous Addresses
Culco, Platform New Station Street Leeds West Yorkshire LS1 4JB United Kingdom
From: 14 January 2022To: 15 October 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LISTER, Lisa Naomi
Active26 York Place, LeedsLS1 2EY
Born April 1972
Director
Appointed 14 Jan 2022
LISTER, Lisa Naomi
26 York Place, LeedsLS1 2EY
Born April 1972
Director
14 Jan 2022
Active
SLIMMING, Jane Helen
Active26 York Place, LeedsLS1 2EY
Born March 1980
Director
Appointed 14 Jan 2022
SLIMMING, Jane Helen
26 York Place, LeedsLS1 2EY
Born March 1980
Director
14 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Naomi Lister
Active26 York Place, LeedsLS1 2EY
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mrs Lisa Naomi Lister
26 York Place, LeedsLS1 2EY
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Mrs Jane Slimming
Active26 York Place, LeedsLS1 2EY
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mrs Jane Slimming
26 York Place, LeedsLS1 2EY
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023