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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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
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
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
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
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
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
keyboard_arrow_right 2016
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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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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
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
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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certificate-change-of-name-company (2002-02-15) - CERTNM
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legacy (2002-07-25) - 288a
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
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-11) - AA
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legacy (2000-03-09) - 363s
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
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-19) - NEWINC