CULLEN GROUP LIMITED
CULLEN GROUP LIMITED is an active private limited company, incorporated on 19 December 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Drake Lane, Dursley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CULLEN GROUP LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 03483672 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1 DRAKE HOUSE |
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Address Line 2 | DRAKE LANE |
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Post Town | DURSLEY |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL11 4HH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
CULLEN GROUP LIMITED
Directors
(The company's officers)
MR STUART DAVID CULLEN
(~64 year old British national)
SUITE 1 DRAKE HOUSE DRAKE LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/1997
MRS FIONA VIVIENNE ROBSON
(~61 year old British national)
FRESHFORD HOUSE REDCLIFFE WAY, BRISTOL, BS1 6NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2013
MRS FIONA VIVIENNE ROBSON
(~61 year old British national)
SUITE 1 DRAKE HOUSE DRAKE LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4HH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2013
FIONA VIVIENNE ROBSON
(~61 year old British national)
SUITE 1 DRAKE HOUSE DRAKE LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4HH, ENGLAND
- Current Secretary
- Gives occupation as OFFICE MANAGER
Appointed on 10/01/2007
Shareholders
(Persons of Significant Control)
Mr Stuart David Cullen
(~64 year old British national)
Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
PARK REGIS BIRMINGHAM LLP
- MR STUART DAVID CULLEN
- MRS FIONA VIVIENNE ROBSON
- FIONA VIVIENNE ROBSON
- MRS FIONA VIVIENNE ROBSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CULLEN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GL11 4HH.
Map of CULLEN GROUP LIMITED at local scale
Map of CULLEN GROUP LIMITED at district scale
More Companies in GL11 4HH
Other companies with registered offices in GL11 4HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)