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P CULLEN & SON LIMITED

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

This company is commonly known as P Cullen & Son Limited. The company was founded 23 years ago and was given the registration number 04014255. The firm's registered office is in ILFORD. You can find them at Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:P CULLEN & SON LIMITED
Company Number:04014255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Howard Road, Walthamstow, London, E17 4SJ

Director14 June 2000Active
32, Howard Road, Walthamstow, London, E17 4SJ

Secretary14 June 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 June 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 June 2000Active

People with Significant Control

Mr. Paul Noel Cullen
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Bank Chambers 1-3, Woodford Avenue, Ilford, IG2 6UF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-05Accounts

Accounts with accounts type micro entity.

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2024-01-08Accounts

Change account reference date company previous shortened.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts amended with accounts type micro entity.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2022-01-14Officers

Termination secretary company with name termination date.

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2022-01-10Accounts

Change account reference date company previous shortened.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-06-22Accounts

Change account reference date company previous extended.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-12-22Accounts

Change account reference date company previous shortened.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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