A. CULLEN & SONS LIMITED
CHASE FARM BOTNEY HILL, LITTLE BURSTEAD, BILLERICAY CM12 9TX- Active
- Private Limited Company
- Company No. 05196699
- Last Updated: 01 Mar 2024
Company Profile
A. CULLEN & SONS LIMITED was incorporated on Wednesday, August 4, 2004 as a Private Limited Company with registered address in BILLERICAY. A. CULLEN & SONS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 6 months and 21 days.
| Name | A. CULLEN & SONS LIMITED |
|---|---|
| Company number | 05196699 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE FARM BOTNEY HILL LITTLE BURSTEAD BILLERICAY CM12 9TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Glyn Mitchell Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A. CULLEN & SONS LIMITED | 04 Aug 2004 |