Culeth Construction Limited

Active03453949 Private limited company
Incorporated
22 October 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Directors
Howard Thompson
Owned by
Frank Lewer
Accounts type
Total exemption full
Region
North West
Address
The Portal Bridgewater Close
Burnley Wood
Burnley
BB11 5TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2012
British
Born November 1974
Thompson, John Howard
Secretary · Appointed 27 April 2012
British
Thompson, Howard
Director · Appointed 19 January 2001
British
Born August 1965 (61)
Officer history (6 former)
17 August 2015
Resigned Currie, John as Director
24 July 2012
Resigned Lewer, Frank as Director
27 April 2012
Resigned Thompson, Claire Louise as Secretary
27 April 2012
Appointed Thompson, John Howard as Secretary
27 April 2012
Appointed Lewer, Andrew James Frank as Director
19 January 2001
Appointed Thompson, Howard as Director
19 January 2001
Appointed Currie, John as Director
9 October 1998
Resigned Brown, Anthony as Director
10 February 1998
Appointed Thompson, Claire Louise as Secretary
10 February 1998
Appointed Lewer, Frank as Director
10 February 1998
Appointed Brown, Anthony as Director
10 February 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 February 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 October 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 October 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1945 (81)

Financials

Net Assets
£411,257
Cash
£1,485,942
Employees
6

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £432,780 £375,112 £411,257
Balance sheet detail
202420232022
Fixed Assets£38,348£15,000
Cash£1,485,942£499,585£717,128
Creditors (< 1 year)£1,335,246£215,148£433,110
Net Assets£411,257£375,112£432,780
Shareholder Funds£411,257£375,112£432,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates22 October 2026
10 September 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates22 October 2025
16 September 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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