Cullen Ltd

About

Registered Number: 02777188
Date of Incorporation: 05/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

 

Based in Cheltenham in Gloucestershire, Cullen Ltd was established in 1993. We don't currently know the number of employees at the business. This business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Stephen 01 July 2011 - 1
SALT, Alan 26 March 2015 - 1
SIMONETTI, Frank John 26 March 2015 - 1
ALLAN, Graeme John 05 March 1993 02 May 1996 1
BENJAMIN, Paul Matthew 25 October 2003 04 November 2005 1
GILES, Alan Brantingham 01 April 1995 17 October 2003 1
ROLLINS, Mark Andrew 21 August 1995 29 May 2002 1
RYAN, Susan Margaret 01 August 2006 01 July 2011 1
STANLEY, Kenneth Gordon 28 May 1996 29 May 2002 1
SUTCLIFFE, Martin John 04 April 1994 31 July 1995 1
Secretary Name Appointed Resigned Total Appointments
GOFF, Sandra 12 July 2003 28 July 2005 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 21 May 2015
TM01 - Termination of appointment of director 21 May 2015
TM02 - Termination of appointment of secretary 21 May 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 07 May 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 07 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 01 December 2009
287 - Change in situation or address of Registered Office 19 August 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 14 January 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 24 November 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
363a - Annual Return 31 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 10 January 2005
363s - Annual Return 04 January 2005
363s - Annual Return 14 January 2004
288b - Notice of resignation of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
AA - Annual Accounts 14 September 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 08 November 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 20 January 1998
RESOLUTIONS - N/A 28 August 1997
RESOLUTIONS - N/A 28 August 1997
RESOLUTIONS - N/A 28 August 1997
RESOLUTIONS - N/A 28 August 1997
RESOLUTIONS - N/A 28 August 1997
RESOLUTIONS - N/A 28 August 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
287 - Change in situation or address of Registered Office 26 September 1996
288 - N/A 13 June 1996
288 - N/A 21 May 1996
363x - Annual Return 20 February 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
AA - Annual Accounts 14 June 1995
363x - Annual Return 08 February 1995
288 - N/A 12 June 1994
RESOLUTIONS - N/A 02 June 1994
RESOLUTIONS - N/A 02 June 1994
RESOLUTIONS - N/A 02 June 1994
AA - Annual Accounts 02 June 1994
287 - Change in situation or address of Registered Office 13 April 1994
288 - N/A 21 March 1994
363s - Annual Return 12 January 1994
287 - Change in situation or address of Registered Office 11 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 April 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
287 - Change in situation or address of Registered Office 29 March 1993
NEWINC - New incorporation documents 05 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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