Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
McCullochs (CI2) Limited
- Incorporated
- 13 September 2011 (15 years)
- Previously known as
- Rainham Business Centre Limited (until 19 November 2020)Independent Pensions Management (Conyer) Limited (until 10 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ranscombe Farm HouseCuxtonME2 1LA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2018
British
Born April 1966 (60)
Director · Appointed 21 June 2018
British
Born July 1965 (61)
Director · Appointed 21 June 2018
British
Born May 1969 (57)
Officer history (2 former)
7 September 2023
19 November 2020
21 June 2018
21 June 2018
21 June 2018
21 June 2018
13 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04394188
Former controllers (2)
2 July 2021
Ceased Palm Investments Limited — Owns 75–100% of shares
21 June 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
McCullochs (CI2) Limited This company Owns 75–100% of shares
McCullochs (CI3) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,634)
- Cash
- £365
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £366 | £346 | £187 | £169 | ||
| Debtors | £1 | £1 | £1 | £1 | ||
| Cash | £365 | £345 | £186 | £168 | ||
| Creditors (< 1 year) | £1,000 | £186 | £168 | |||
| Net Current Assets | (£1,634) | (£1,153) | £1 | £1 | ||
| Net Assets | (£1,634) | (£1,153) | £1 | |||
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 25 September 2024 | Confirmation statement with no updates | 13 September 2024 | ||
| 13 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 December 2023 | Total exemption full accounts | 31 March 2023 |
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