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Cullen Contractors Ltd NEWCASTLE UPON TYNE

Founded in 2009, Cullen Contractors, classified under reg no. 06841376 is an active company. Currently registered at Old Club Buildings North Terrace NE27 0DN, Newcastle Upon Tyne the company has been in the business for 15 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Paul C., Sharron C.. Of them, Paul C., Sharron C. have been with the company the longest, being appointed on 10 March 2009. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Cullen Contractors Ltd Address / Contact

Office Address Old Club Buildings North Terrace
Office Address2 West Allotment
Town Newcastle Upon Tyne
Post code NE27 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06841376
Date of Incorporation Tue, 10th Mar 2009
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 31st Jan 2025 (261 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Paul C.

Position: Director

Appointed: 10 March 2009

Sharron C.

Position: Director

Appointed: 10 March 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Casmax Holdings Ltd from Newcastle Upon Tyne, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sharron C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Casmax Holdings Ltd

Old Club Buildings North Terrace, West Allotment, Newcastle Upon Tyne, NE27 0DN, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14613435
Notified on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul C.

Notified on 17 February 2018
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Sharron C.

Notified on 17 February 2018
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 24th, August 2023 		Free Download (8 pages)

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