Company information:
Mccullochs (Ci2) Limited (No: 07772143)
Address: RANSCOMBE FARM HOUSE, CUXTON, KENT, ME2 1LA
Status: Active
Incorporated: 13-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREA KINGSLEY SMITH ( DOB: May-1969 From: Jun-2018 )
Current Director: IVAN STEPHEN KINGSLEY SMITH ( DOB: Apr-1966 From: Jun-2018 )
Current Director: PAUL DAVID ROSS-GOWER ( DOB: Jul-1965 From: Jun-2018 )
Resigned Director: MARTIN JOHN HILL ( DOB: Oct-1953 From: Nov-2020 To: Sep-2023 )
Persons of Significant Control:
Mccullochs (Ci) Limited, Ranscombe Farmhouse Cuxton, Rochester, Kent, ME2 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-02)
Palm Investments Limited, Ranscombe Farm House Cuxton, Rochester, Kent, ME2 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-21, Ceased: 2021-07-02)
Mr Martin John Hill, Cuxton, Kent, ME2 1LA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-07, Ceased: 2018-06-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | -673 | -1,153 | 1.0,1.0,0.0,0.0,-673.0,-1153.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0 |