| Company Name | SEP Culant Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07556500 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 1 month ago) |
| Previous Names | Culant Offshore Services Ltd and Culant Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew James Oliver |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(6 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71b Ormesby Bank Ormesby Middlesbrough TS7 9HL |
| Director Name | Mr Karam Kirpal Singh Uppal |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 71b Ormesby Bank Ormesby Middlesbrough TS7 9HL |
| Director Name | Mr Rikki Wilson Morrow |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2022(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Isis Court Rosetta Way York YO26 5NA |
| Director Name | Mr Andrew James Oliver |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
| Director Name | Mrs Carol Ann Oliver |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2015(3 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
Location
| Registered Address | Unit E2 Commerce Way Middlesbrough TS6 6UR |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Oliver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,074 |
| Cash | £11,274 |
| Current Liabilities | £14,308 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Charges
| 13 July 2022 | Delivered on: 19 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 24 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
|---|---|
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 5 April 2017 | Termination of appointment of Carol Ann Oliver as a director on 1 April 2017 (1 page) |
| 5 April 2017 | Appointment of Mr Andrew James Oliver as a director on 1 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Andrew James Oliver as a director on 1 April 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Carol Ann Oliver as a director on 1 April 2017 (1 page) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Termination of appointment of Andrew James Oliver as a director on 3 March 2015 (1 page) |
| 26 March 2015 | Appointment of Mrs Carole Oliver as a director on 3 March 2015 (2 pages) |
| 26 March 2015 | Appointment of Mrs Carole Oliver as a director on 3 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Termination of appointment of Andrew James Oliver as a director on 3 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Andrew James Oliver as a director on 3 March 2015 (1 page) |
| 26 March 2015 | Appointment of Mrs Carole Oliver as a director on 3 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2011 | Incorporation
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| 8 March 2011 | Incorporation
|