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CULLEN & MCLEAN SOURCING LIMITED

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

This company is commonly known as Cullen & Mclean Sourcing Limited. The company was founded 12 years ago and was given the registration number 08018676. The firm's registered office is in TAUNTON. You can find them at Victoria House, Victoria Street, Taunton, Somerset. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CULLEN & MCLEAN SOURCING LIMITED
Company Number:08018676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Victoria House, Victoria Street, Taunton, Somerset, TA1 3FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Victoria Street, Taunton, United Kingdom, TA1 3FA

Director04 April 2012Active
Victoria House, Victoria Street, Taunton, United Kingdom, TA1 3FA

Director04 April 2012Active

People with Significant Control

Cullen & Mclean Holdings Limited
Notified on:02 December 2022
Status:Active
Country of residence:England
Address:Victoria House, Victoria Street, Taunton, England, TA1 3FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Joseph Mclean
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, Victoria Street, Taunton, United Kingdom, TA1 3FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Cullen
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, Victoria Street, Taunton, United Kingdom, TA1 3FA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type unaudited abridged.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-05Mortgage

Mortgage satisfy charge full.

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2020-02-05Mortgage

Mortgage satisfy charge full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-08Resolution

Resolution.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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