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Cullis Pension Nominees Limited, PE29 3GH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CULLIS PENSION NOMINEES LIMITED

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

This company is commonly known as Cullis Pension Nominees Limited. The company was founded 9 years ago and was given the registration number 09158412. The firm's registered office is in HUNTINGDON. You can find them at St.georges House, George Street, Huntingdon, Cambridgeshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CULLIS PENSION NOMINEES LIMITED
Company Number:09158412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:St.georges House, George Street, Huntingdon, Cambridgeshire, PE29 3GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St.Georges House, George Street, Huntingdon, United Kingdom, PE29 3GH

Director01 August 2014Active
St.Georges House, George Street, Huntingdon, United Kingdom, PE29 3GH

Director01 August 2014Active
St.Georges House, George Street, Huntingdon, United Kingdom, PE29 3GH

Director01 August 2014Active
St.Georges House, George Street, Huntingdon, United Kingdom, PE29 3GH

Director01 August 2014Active

People with Significant Control

Mrs Sandra Gloria Cullis
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:St George's House, 14 George Street, Huntingdon, England, PE29 3GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Steven Cullis
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:St George's House, 14 George Street, Huntingdon, England, PE29 3GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Termination director company with name termination date.

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2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2016-01-12Accounts

Change account reference date company previous extended.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Incorporation

Incorporation company.

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