Culver Financial Management Limited
Company Profile
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MicroCulver Financial Management Limited
01157569•Private Limited With Share Capital
13 Hanover Square, Mayfair, London, W1S1HN
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Incorporated
18/01/1974
Company Age
52 years
Directors
3
Employees
4
SIC Code
65110
Risk
low risk
Company Overview
Registration, classification & business activity
Culver Financial Management Limited (01157569) is a private limited with share capital incorporated on 18/01/1974 (52 years old) and registered in london, W1S1HN. The company operates under SIC code 65110 - life insurance.
Culver financial management limited is an insurance company based out of llanmaes st.fagans, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 18/01/1974
W1S1HN
4 employees
Financial Overview
Total Assets
£109.0K
Liabilities
£58.0K
Net Assets
£51.0K
Cash
£18.0K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Memorandum Articles
Category:Incorporation
Date:13-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2013
Miscellaneous
Category:Miscellaneous
Date:22-07-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-12-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Capital
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Capital
Date:31-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025
Trading Addresses
13 Hanover Square, Mayfair, London, W1S 1Hn, W1S1HNRegistered
230 Penarth Road, Cardiff, South Glamorgan, CF118TU
52 London Fruit Exchange, Brushfield Street, London, E16EU
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