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CULLEN GROUP LIMITED - Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03483672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 Drake House
- Drake Lane
- Dursley
- Gloucestershire
- GL11 4HH
- England Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England UK
Management
- Managing Directors
- CULLEN, Stuart David
- ROBSON, Fiona Vivienne
- Company secretaries
- ROBSON, Fiona Vivienne
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-19
- Age Of Company 1997-12-19 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Stuart David Cullen
- Mrs Fiona Vivienne Robson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSOLIDATED SALT LIMITED
- Legal Entity Identifier (LEI)
- 894500R13QSUNGDY8E63
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
✓
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CULLEN GROUP LIMITED Company Description
- CULLEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03483672. Its current trading status is "live". It was registered 1997-12-19. It was previously called CONSOLIDATED SALT LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Suite 1 Drake House .
Get CULLEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cullen Group Limited - Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, United Kingdom
- 1997-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CULLEN GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03483672#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03483672#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03483672#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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capital-return-purchase-own-shares (2022-02-01) - SH03
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mortgage-satisfy-charge-full (2022-02-23) - MR04
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accounts-with-accounts-type-group (2022-07-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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confirmation-statement-with-updates (2021-02-04) - CS01
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capital-cancellation-shares (2021-02-02) - SH06
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-13) - AA
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capital-return-purchase-own-shares (2020-09-15) - SH03
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capital-cancellation-shares (2020-09-30) - SH06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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accounts-with-accounts-type-group (2018-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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confirmation-statement-with-updates (2018-12-19) - CS01
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keyboard_arrow_right 2017
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resolution (2017-04-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-05-19) - SH02
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-group (2017-07-06) - AA
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change-to-a-person-with-significant-control (2017-12-20) - PSC04
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-group (2016-06-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-group (2015-04-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-group (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-01-03) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 88(2)R
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accounts-with-accounts-type-small (2008-09-29) - AA
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legacy (2008-06-25) - 363s
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legacy (2008-02-21) - 287
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legacy (2008-01-28) - 123
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resolution (2008-01-28) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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legacy (2007-04-16) - 287
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legacy (2007-03-22) - 363s
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accounts-with-accounts-type-small (2007-06-08) - AA
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legacy (2007-05-22) - 287
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legacy (2007-10-05) - 287
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keyboard_arrow_right 2006
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legacy (2006-07-31) - 287
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-01-12) - 363a
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legacy (2006-01-12) - 288c
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legacy (2006-01-12) - 190
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legacy (2006-01-12) - 353
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legacy (2006-01-12) - 287
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-small (2004-10-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-small (2003-05-28) - AA
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legacy (2003-12-30) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-06) - AA
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legacy (2002-02-08) - 363s
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legacy (2002-07-25) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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accounts-with-accounts-type-small (2001-05-31) - AA
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accounts-with-accounts-type-small (2000-04-11) - AA
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legacy (2000-03-09) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-16) - 395
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legacy (1999-08-23) - 288c
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accounts-with-accounts-type-full (1999-06-10) - AA
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legacy (1999-05-17) - 88(2)R
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legacy (1999-01-18) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
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legacy (1998-01-05) - 288a
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keyboard_arrow_right 1997
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incorporation-company (1997-12-19) - NEWINC
