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CULLEN & CO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cullen & Co Uk Limited. The company was founded 7 years ago and was given the registration number 10496128. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CULLEN & CO UK LIMITED
Company Number:10496128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, United Kingdom, KT19 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, England, KT19 0AB

Director24 November 2016Active
197, Kingston Road, Epsom, England, KT19 0AB

Director24 November 2016Active

People with Significant Control

Mrs Lauren Cullen
Notified on:24 November 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:197, Kingston Road, Epsom, England, KT19 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Cullen
Notified on:24 November 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:197, Kingston Road, Epsom, England, KT19 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-03-22Capital

Capital allotment shares.

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2018-03-22Officers

Change person director company with change date.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2017-01-25Capital

Second filing capital allotment shares.

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2017-01-06Capital

Capital allotment shares.

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2017-01-06Accounts

Change account reference date company previous shortened.

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2016-11-24Incorporation

Incorporation company.

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