Cullinan Studio Ltd (Companies House Registration Number 02383808) is a private limited company founded on 1989-05-15. This enterprise is registered at 5 Baldwin Terrace, London N1 7RU. Having undergone a change in 2014-10-10, the previous name this business used was Edward Cullinan Architects Limited. Cullinan Studio Ltd is operating under SIC: 71112 that means "urban planning and landscape architectural activities", SIC: 71111 - "architectural activities".
Company details
| Name | Cullinan Studio Ltd |
| Number | 02383808 |
| Date of Incorporation: | 1989-05-15 |
| End of financial year: | 31 October |
| Address: | 5 Baldwin Terrace, London, N1 7RU |
| SIC code: |
71112 - Urban planning and landscape architectural activities 71111 - Architectural activities |
Moving on to the 8 directors that can be found in this company, we can name: Richard P. (appointed on 20 October 2017), Daniel B. (appointment date: 20 October 2017), Lucy B. (appointed on 20 January 2017). The official register indexes 34 persons of significant control, namely: Roderick L. has substantial control or influence, Amy G. has substantial control or influence, Louise L. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 1,179,627 | 1,195,603 | 994,393 | 908,232 | 1,026,132 | 807,693 | 868,646 | 702,171 | 914,135 |
| Total Assets Less Current Liabilities | 1,123,673 | 1,301,310 | 1,038,745 | 1,009,933 | 474,489 | - | 307,963 | -31,968 | 60,025 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 1,071,522 | 1,239,171 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 317,256 | 341,601 | 277,844 | - | - | - | - | - | - |
People with significant control
Roderick L.
6 April 2016
| Nature of control: |
significiant influence or control |
Amy G.
6 April 2016
| Nature of control: |
significiant influence or control |
Louise L.
18 November 2016
| Nature of control: |
significiant influence or control |
Carol C.
6 April 2016
| Nature of control: |
significiant influence or control |
Kevin G.
6 April 2016
| Nature of control: |
significiant influence or control |
Peter I.
6 April 2016
| Nature of control: |
significiant influence or control |
Lara M.
6 April 2016
| Nature of control: |
significiant influence or control |
Sahiba C.
6 April 2016
| Nature of control: |
significiant influence or control |
The Edward Cullinan Trust
6 April 2016
| Address | 5 Baldwin Terrace, London, N1 7RU, England |
| Legal authority | Register Of Trusts Act 1987 |
| Legal form | Trust |
| Nature of control: |
75,01-100% shares |
Daniel B.
20 October 2017
| Nature of control: |
significiant influence or control |
Richard P.
20 October 2017
| Nature of control: |
significiant influence or control |
Allan C.
6 April 2016
| Nature of control: |
significiant influence or control |
Colin R.
6 April 2016 - 23 September 2023
| Nature of control: |
significiant influence or control |
Kristina R.
6 April 2016 - 14 October 2020
| Nature of control: |
significiant influence or control |
Shamiso M.
15 July 2016 - 14 October 2020
| Nature of control: |
significiant influence or control |
Philip G.
6 April 2016 - 14 October 2020
| Nature of control: |
significiant influence or control |
Hannah D.
6 April 2016 - 7 August 2020
| Nature of control: |
significiant influence or control |
John W.
6 April 2016 - 31 July 2020
| Nature of control: |
significiant influence or control |
Robin N.
6 April 2016 - 15 July 2020
| Nature of control: |
significiant influence or control |
Alexander A.
6 April 2016 - 15 July 2020
| Nature of control: |
significiant influence or control |
Aditi S.
6 April 2016 - 1 July 2020
| Nature of control: |
significiant influence or control |
Wen Q.
6 April 2016 - 19 February 2020
| Nature of control: |
significiant influence or control |
Nathan B.
6 April 2016 - 19 February 2020
| Nature of control: |
significiant influence or control |
Edward C.
6 April 2016 - 11 November 2019
| Nature of control: |
significiant influence or control |
Aditya A.
6 April 2016 - 9 August 2019
| Nature of control: |
significiant influence or control |
Grainne N.
6 April 2016 - 16 May 2019
| Nature of control: |
significiant influence or control |
Helen E.
6 April 2016 - 31 July 2018
| Nature of control: |
significiant influence or control |
Eugenie B.
6 April 2016 - 12 January 2018
| Nature of control: |
significiant influence or control |
Christopher C.
6 April 2016 - 12 January 2018
| Nature of control: |
significiant influence or control |
Joseph F.
6 April 2016 - 20 October 2017
| Nature of control: |
significiant influence or control |
Brendan S.
6 April 2016 - 20 October 2017
| Nature of control: |
significiant influence or control |
Dominic W.
6 April 2016 - 15 May 2017
| Nature of control: |
significiant influence or control |
Sarah B.
6 April 2016 - 11 April 2017
| Nature of control: |
significiant influence or control |
Marianne H.
6 April 2016 - 3 February 2017
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 9th, February 2023 | accounts |
Free Download
(8 pages)
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