Founded in 1997, Cullane Ltd has its registered office in London. There are 15 directors listed as Service, David John, Williams, Nicholas Huw, Smith, Roger Stanley, Ari, Natalie Elinor, Ari, Orkun, Canavan, Michael Edwin, Elvins, Simon, George, Helen, Greaves, Penelope, Mcmaster, Julie Andrea, Nott, Michael, Phillpot, David, Portas, Malcolm, Reive, Andrew, Wakeling, Elizabeth Anna for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SERVICE, David John | 11 January 2001 | - | 1 |
| WILLIAMS, Nicholas Huw | 17 December 2007 | - | 1 |
| ARI, Natalie Elinor | 17 December 2007 | 30 November 2010 | 1 |
| ARI, Orkun | 18 May 2005 | 06 June 2006 | 1 |
| CANAVAN, Michael Edwin | 06 February 2002 | 06 July 2005 | 1 |
| ELVINS, Simon | 31 May 2018 | 20 January 2019 | 1 |
| GEORGE, Helen | 31 July 2006 | 16 May 2017 | 1 |
| GREAVES, Penelope | 18 May 2005 | 17 December 2007 | 1 |
| MCMASTER, Julie Andrea | 25 October 2004 | 01 June 2007 | 1 |
| NOTT, Michael | 18 May 2005 | 11 March 2009 | 1 |
| PHILLPOT, David | 30 June 1999 | 10 December 2000 | 1 |
| PORTAS, Malcolm | 12 June 1997 | 11 August 1999 | 1 |
| REIVE, Andrew | 30 June 1999 | 31 July 2004 | 1 |
| WAKELING, Elizabeth Anna | 17 December 2007 | 23 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Roger Stanley | 12 June 1997 | 08 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 02 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 03 June 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 28 May 2017 | |
| TM01 - Termination of appointment of director | 28 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 11 June 2016 | |
| CH01 - Change of particulars for director | 11 June 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 14 June 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 13 July 2013 | |
| AR01 - Annual Return | 22 July 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AD01 - Change of registered office address | 09 February 2011 | |
| TM02 - Termination of appointment of secretary | 08 February 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 353 - Register of members | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 01 August 2005 | |
| 353 - Register of members | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| AA - Annual Accounts | 12 July 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| 363s - Annual Return | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| 225 - Change of Accounting Reference Date | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 395 - Particulars of a mortgage or charge | 12 September 1997 | |
| 395 - Particulars of a mortgage or charge | 12 September 1997 | |
| 287 - Change in situation or address of Registered Office | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| NEWINC - New incorporation documents | 14 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 August 1997 | Outstanding |
N/A |
| Mortgage | 29 August 1997 | Outstanding |
N/A |
