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CULLEN GROUP LIMITED - Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03483672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1 Drake House
- Drake Lane
- Dursley
- Gloucestershire
- GL11 4HH
- England Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England UK
Management
- Geschäftsführung
- CULLEN, Stuart David
- ROBSON, Fiona Vivienne
- Prokuristen
- ROBSON, Fiona Vivienne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1997
- Alter der Firma 1997-12-19 26 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stuart David Cullen
- Mrs Fiona Vivienne Robson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONSOLIDATED SALT LIMITED
- Rechtsträger-Kennung (LEI)
- 894500R13QSUNGDY8E63
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2024-01-02
- Letzte Einreichung: 2022-12-19
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CULLEN GROUP LIMITED Firmenbeschreibung
- CULLEN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03483672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1997 registriert. CULLEN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONSOLIDATED SALT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über Suite 1 Drake House erreicht werden.
Jetzt sichern CULLEN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cullen Group Limited - Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, Grossbritannien
- 1997-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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capital-return-purchase-own-shares (2022-02-01) - SH03
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mortgage-satisfy-charge-full (2022-02-23) - MR04
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accounts-with-accounts-type-group (2022-07-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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confirmation-statement-with-updates (2021-02-04) - CS01
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capital-cancellation-shares (2021-02-02) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-13) - AA
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capital-return-purchase-own-shares (2020-09-15) - SH03
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capital-cancellation-shares (2020-09-30) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
-
accounts-with-accounts-type-group (2018-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-05-19) - SH02
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-group (2017-07-06) - AA
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change-to-a-person-with-significant-control (2017-12-20) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-group (2016-06-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-group (2015-04-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-group (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
keyboard_arrow_right 2008
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legacy (2008-01-28) - 88(2)R
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accounts-with-accounts-type-small (2008-09-29) - AA
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legacy (2008-06-25) - 363s
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legacy (2008-02-21) - 287
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legacy (2008-01-28) - 123
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resolution (2008-01-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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legacy (2007-04-16) - 287
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legacy (2007-03-22) - 363s
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accounts-with-accounts-type-small (2007-06-08) - AA
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legacy (2007-05-22) - 287
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legacy (2007-10-05) - 287
keyboard_arrow_right 2006
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legacy (2006-07-31) - 287
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-01-12) - 363a
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legacy (2006-01-12) - 288c
-
legacy (2006-01-12) - 190
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legacy (2006-01-12) - 353
-
legacy (2006-01-12) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-small (2004-10-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-small (2003-05-28) - AA
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-06) - AA
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legacy (2002-02-08) - 363s
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certificate-change-of-name-company (2002-02-15) - CERTNM
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legacy (2002-07-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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accounts-with-accounts-type-small (2001-05-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-11) - AA
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-16) - 395
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legacy (1999-08-23) - 288c
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accounts-with-accounts-type-full (1999-06-10) - AA
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legacy (1999-05-17) - 88(2)R
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-19) - NEWINC