Cullen Group Limited in Drake Lane DURSLEY

Cullen Group Limited DURSLEY

Cullen Group started in year 1997 as Private Limited Company with registration number 03483672. The Cullen Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Dursley at Suite 1 Drake House. Postal code: GL11 4HH. Since Fri, 15th Feb 2002 Cullen Group Limited is no longer carrying the name Consolidated Salt.

At present there are 2 directors in the the firm, namely Fiona R. and Stuart C.. In addition one secretary - Fiona R. - is with the company. Currenlty, the firm lists one former director, whose name is Anna C. and who left the the firm on 19 March 2008. In addition, there is one former secretary - Anna C. who worked with the the firm until 10 January 2007.

Cullen Group Limited Address / Contact

Office Address	Suite 1 Drake House
Office Address2	Drake Lane
Town	Dursley
Post code	GL11 4HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03483672
Date of Incorporation	Fri, 19th Dec 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Fiona R.

Position: Director

Appointed: 01 January 2013

Fiona R.

Position: Secretary

Appointed: 10 January 2007

Stuart C.

Position: Director

Appointed: 19 December 1997

Anna C.

Position: Director

Appointed: 09 July 2002

Resigned: 19 March 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 19 December 1997

Anna C.

Position: Secretary

Appointed: 19 December 1997

Resigned: 10 January 2007

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Fiona R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Stuart C. This PSC owns 75,01-100% shares.

Fiona R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stuart C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Consolidated Salt	February 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (58 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 12th, July 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, July 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 1006.20 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 29th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 1006.20 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 20th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, April 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Jan 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/01/03	annual return
363s	Annual return drawn up to Fri, 10th Jan 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/01/03	annual return
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 6th, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 6th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 11th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 11th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 9th Mar 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Mar 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 18th Jan 1999 with complete member list filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Jan 1999 with complete member list filed on: 18th, January 1999	annual return	Free Download (6 pages)

Cullen Group Limited DURSLEY

Cullen Group Limited Address / Contact

Company Information / Profile

Company staff

Fiona R.

Fiona R.

Stuart C.

Anna C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Anna C.

People with significant control

Company previous names

Company filings

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