Cullion Homes Ltd BLACKBURN


Founded in 2016, Cullion Homes, classified under reg no. 10530886 is an active company. Currently registered at 75 Hozier Street BB1 3JP, Blackburn the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

As of 24 April 2024, there was 1 ex director - Colin G.. There were no ex secretaries.

Cullion Homes Ltd Address / Contact

Office Address 75 Hozier Street
Town Blackburn
Post code BB1 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10530886
Date of Incorporation Sat, 17th Dec 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Davis Acquisitions Ltd

Position: Corporate Director

Appointed: 20 March 2023

Colin G.

Position: Director

Appointed: 17 December 2016

Resigned: 20 March 2023

Cullion Group Ltd

Position: Corporate Secretary

Appointed: 17 December 2016

Resigned: 05 December 2019

Cullion Group Ltd

Position: Corporate Director

Appointed: 17 December 2016

Resigned: 05 December 2019

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Davis Acquisitions Ltd from Manchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Colin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cullion Group Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Davis Acquisitions Ltd

83 Ducie Street, Manchester, M1 2JQ, England

Legal authority Limited Company Act
Legal form Limited Company
Notified on 20 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin G.

Notified on 5 December 2019
Ceased on 20 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cullion Group Ltd

95 Ballagh Road, Newcastle, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10527390
Notified on 17 December 2016
Ceased on 5 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets400 0002 454 94560 84094 217 
Net Assets Liabilities 67074411
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 000750750 
Creditors400 0002 453 27559 34642 687 
Net Current Assets Liabilities 1 6701 49451 530 
Total Assets Less Current Liabilities 1 6701 49451 530 
Advances Credits Directors 43 84320 015  
Advances Credits Made In Period Directors 43 843   
Called Up Share Capital Not Paid Not Expressed As Current Asset   11
Number Shares Allotted    1
Par Value Share    1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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