opendata.bot
Company number
01693290

CULHAM LIMITED

Officer · SIVANANTHAN, Karthika and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CULHAM LIMITED
Company number
01693290
Registered office
31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND
Company type
Private Limited Company
Incorporated on
21 January 1983
Status
Active
Age
43 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 11/04/2019
Active
director
Appointed 11/04/2019
Active
director
Appointed 11/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Deepak Thakerar
can appoint and remove directors
Notified 06/04/2016
Mr Mihir Kantilal Thakerar
can appoint and remove directors
Notified 06/04/2016
Trinity Ll Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2019
Twinglobe 2008 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2017
Twinglobe Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/04/2019
Mr Deepak Thakerar
born 07/1965 · England can appoint and remove directors Control ended 11/04/2019 Controls 15 companies
Mr Mihir Kantilal Thakerar
born 04/1963 · England can appoint and remove directors Control ended 11/04/2019 Controls 14 companies
Twinglobe 2008 Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2018 Controls 5 companies
Twinglobe Holdings Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 23/06/2017 Controls 2 companies

Serving officers

secretary Appointed 11/04/2019
director Appointed 11/04/2019
director Appointed 11/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2019 Charge registered A registered charge
11/04/2019 Charge registered A registered charge
11/04/2019 Person with significant control ceased Mr Mihir Kantilal Thakerar
11/04/2019 Person with significant control ceased Mr Deepak Thakerar
11/04/2019 Person with significant control added Trinity Ll Ltd
11/04/2019 Director resigned THAKERAR, Mihir Kantilal
11/04/2019 Director resigned THAKERAR, Dipak
11/04/2019 Secretary resigned THAKERAR, Mihir Kantilal
11/04/2019 Director appointed SIVANANTHAN, Karthika
11/04/2019 Director appointed SIVANANTHAN, Arujuna, Dr
11/04/2019 Secretary appointed SIVANANTHAN, Karthika
01/03/2018 Person with significant control ceased Twinglobe 2008 Ltd
23/06/2017 Person with significant control ceased Twinglobe Holdings Limited
23/06/2017 Person with significant control added Twinglobe 2008 Ltd
06/04/2016 Person with significant control added Twinglobe Holdings Limited
06/04/2016 Person with significant control added Mr Mihir Kantilal Thakerar
06/04/2016 Person with significant control added Mr Deepak Thakerar
29/07/2009 Charge registered Debenture
05/06/2009 Charge registered Mortgage deed
19/06/2006 Charge registered Guarantee & debenture

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CULHAM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 8 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01693290
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CULHAM LIMITED?
According to the official registry, the company number of CULHAM LIMITED is 01693290.
Where is CULHAM LIMITED registered?
The registered office is 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND.
Who runs CULHAM LIMITED?
SIVANANTHAN, Karthika is listed among the officers of CULHAM LIMITED.
What is the SIC code of CULHAM LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CULHAM LIMITED?
Mr Deepak Thakerar is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of CULHAM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CULHAM LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About CULHAM LIMITED (01693290)

CULHAM LIMITED is a private limited company incorporated on 21 January 1983 and registered in the United Kingdom under company number 01693290. Its registered office is at 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Deepak Thakerar. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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