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Summary

Affiliates

Contact details

Officers9

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CULLEN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 1997 (27 years ago)

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Summary

NameCULLEN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03483672
LEI Code
  • 894500R13QSUNGDY8E63
Incorporation Date19 Dec 1997 (27 years ago) / 249 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOUTH****************************************

ActiveUnited Kingdom

HERNA*******************

ActiveUnited Kingdom

SOLEN***************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GLOUCESTERSHIRE, DURSLEY, SUITE 1 DRAKE HOUSE, DRAKE LANE, GL11 4HH

Officers

individual

IndividualUnited Kingdom

Mrs Fiona Vivienne Robson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stuart David Cullen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cullen, Stuart David

Director


Appointed on19 Dec 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Robson, Fiona Vivienne

Director


Appointed on01 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Robson, Fiona Vivienne

Secretary


Appointed on10 Jan 2007

individual

IndividualUnited Kingdom

Cullen, Anna Margaret

Secretary


Appointed on19 Dec 1997

Resigned on10 Jan 2007

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Events

Old value

15 Feb 2002

Name changeCONSOLIDATED SALT LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
28 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Identification numbers

Data from the LEI register
  • 894500R13QSUNGDY8E63
  • Legal nameCULLEN GROUP LIMITED
  • Registration date03 Apr 2020
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated05 Feb 2024
  • Next renewal03 Apr 2025

Frequently asked questions

Where is CULLEN GROUP LIMITED's headquarters?

CULLEN GROUP LIMITED's headquarters is located at ENGLAND, GLOUCESTERSHIRE, DURSLEY, SUITE 1 DRAKE HOUSE, DRAKE LANE, GL11 4HH

What is CULLEN GROUP LIMITED's industry?

CULLEN GROUP LIMITED is in the industry of Other personal service activities n.e.c.

What year was CULLEN GROUP LIMITED started?

CULLEN GROUP LIMITED was started in 1997

What is the LEI number of CULLEN GROUP LIMITED?

CULLEN GROUP LIMITED LEI number is 894500R13QSUNGDY8E63

Sources: Companies House