| Company Name | Cullen Associates Limited |
|---|---|
| Director | Nicholas Charles Cullen |
| Company Status | Active |
| Company Number | 06257844 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(16 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas Charles Cullen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 167 Fleet Street London EC4A 2EA |
| Secretary Name | Mr Mark Andrew Adams |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 502 6 Pearson Square London W1T 3BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fourth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10k at £1 | Nicholas Charles Cullen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,400 |
| Cash | £70,120 |
| Current Liabilities | £5,721 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 15 June 2020 | Secretary's details changed for Mr Mark Andrew Adams on 14 June 2020 (1 page) |
|---|---|
| 8 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 November 2019 | Registered office address changed from Bury House Ground Floor 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 2 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 13 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Director's details changed for Nicholas Charles Cullen on 14 February 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Nicholas Charles Cullen on 14 February 2011 (2 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 February 2011 | Director's details changed for Nicholas Charles Cullen on 14 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Nicholas Charles Cullen on 14 February 2011 (2 pages) |
| 10 June 2010 | Director's details changed for Nicholas Charles Cullen on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Nicholas Charles Cullen on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Nicholas Charles Cullen on 1 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 February 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 24 February 2010 (1 page) |
| 30 May 2009 | Director's change of particulars / nicholas cullen / 01/05/2009 (1 page) |
| 30 May 2009 | Director's change of particulars / nicholas cullen / 01/05/2009 (1 page) |
| 30 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 30 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 4 April 2008 | Curr ext from 31/05/2008 to 30/06/2008 (1 page) |
| 4 April 2008 | Curr ext from 31/05/2008 to 30/06/2008 (1 page) |
| 10 October 2007 | Ad 02/08/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 10 October 2007 | Ad 02/08/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 23 August 2007 | New secretary appointed (1 page) |
| 23 August 2007 | New secretary appointed (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 24 May 2007 | Incorporation (16 pages) |
| 24 May 2007 | Incorporation (16 pages) |