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Overview

Summary

Contact details

Officers21

Finance2

Events1

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

CULLEN WEALTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 1998 (26 years ago)

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Summary

NameCULLEN WEALTH LIMITED
Historical names
  • CULLEN FINANCIAL PLANNING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03495738
LEI Code
  • 2138005VBNBJ19ID2P40
Incorporation Date20 Jan 1998 (26 years ago) / 251 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCHESHIRE, HEATON MERSEY, 2 RIVERVIEW, EMBANKMENT BUSINESS PARK, VALE ROAD, SK4 3GN

Officers

individual

IndividualUnited Kingdom

Mr Richard Edward Cullen

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Feb 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CULLEN WEALTH HOLDINGS LIMITED

Person with significant control


Appointed on18 Feb 2021

individual

IndividualUnited Kingdom

Arnold, Stuart Edward

Director


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Crossley, Gary Stuart

Director


Appointed on17 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on20 Jan 1998

Resigned on18 Mar 1998

individual

IndividualUnited Kingdom

Cullen, Edward

Secretary


Appointed on18 Mar 1998

Resigned on01 Mar 2000

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Financial reports

YearFixed assetsTotal equityOther
20221,516,717 GBP
(~$1,868,920)
2,172,440 GBP
(~$2,676,911)
View full report
2021-2,113,913 GBP
(~$2,907,217)
View full report

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Events

Old value

04 Apr 2014

Name changeCULLEN FINANCIAL PLANNING LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type total exemption fullAAView
23 Dec 2021Notification of a person with significant controlPSC02View
23 Dec 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 03 Feb 2017
  • Last returns dated06 Jan 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138005VBNBJ19ID2P40
  • Legal nameCULLEN WEALTH LIMITED
  • Registration date23 Feb 2022
  • StatusActiveExpired
  • Other namesCULLEN FINANCIAL PLANNING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Feb 2024
  • Next renewal23 Feb 2024

Frequently asked questions

Where is CULLEN WEALTH LIMITED's headquarters?

CULLEN WEALTH LIMITED's headquarters is located at CHESHIRE, HEATON MERSEY, 2 RIVERVIEW, EMBANKMENT BUSINESS PARK, VALE ROAD, SK4 3GN

What is CULLEN WEALTH LIMITED's industry?

CULLEN WEALTH LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CULLEN WEALTH LIMITED started?

CULLEN WEALTH LIMITED was started in 1998

What is the LEI number of CULLEN WEALTH LIMITED?

CULLEN WEALTH LIMITED LEI number is 2138005VBNBJ19ID2P40

Sources: Companies House