Mccullochs [Ci] Limited

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Mccullochs [ci] Limited

04394188•Private Limited With Share Capital

Ranscombe Farm House, Cuxton, Rochester, ME21LA
02084665725

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Incorporated

13/03/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mccullochs [ci] Limited (04394188) is a private limited with share capital incorporated on 13/03/2002 (24 years old) and registered in rochester, ME21LA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/03/2002
ME21LA

Financial Overview

Total Assets

£12.90M

Liabilities

£862.6K

Net Assets

£12.04M

Est. Turnover

£1.25M

AI Estimated
Unreported
Cash

£1.37M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
andrea kingsley smith
director
P
paul david ross-gower
director
I
ivan stephen kingsley smith
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Capital Cancellation Shares
Category:Capital
Date:08-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Address
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Incorporation Company
Category:Incorporation
Date:13-03-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Ranscombe Farm House, Ranscombe Farm, Cuxton, Rochester, Kent, ME21LARegistered

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Contact

02084665725
Ranscombe Farm House, Cuxton, Rochester, ME21LA