Founded in 2014, Cullis Pension Nominees, classified under reg no. 09158412 is an active company. Currently registered at St.georges House PE29 3GH, Huntingdon the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Michael C., Lee C. and Sandra C.. Of them, Michael C., Lee C., Sandra C. have been with the company the longest, being appointed on 1 August 2014. As of 14 May 2024, there was 1 ex director - Barry J.. There were no ex secretaries.
| Office Address | St.georges House |
| Office Address2 | George Street |
| Town | Huntingdon |
| Post code | PE29 3GH |
| Country of origin | United Kingdom |
| Registration Number | 09158412 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 01 August 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Michael C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sandra C. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandra C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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