B Cullen (Civil Engineering) Limited

Company Name	B Cullen (Civil Engineering) Limited
Directors	William Thomas Cullen and Michael Francis Quinn
Company Status	Active
Company Number	08325688
Category	Private Limited Company
Incorporation Date	11 December 2012(11 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr William Thomas Cullen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(same day as company formation)
Role	Civil Engineering Contractor
Country of Residence	England
Correspondence Address	115 Hart Road Manchester M14 7EZ

Director Name	Mr Michael Francis Quinn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	17 May 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	45a Cheadle Road Cheadle Hulme Cheadle SK8 5EU

Director Name	Mr Richard Robert Cullen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Civil Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	30 Flixton Road Manchester M13 9GU

Director Name	Mr James Patrick Clarke
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 August 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	30 Flixton Road Manchester M13 9GU

Location

Registered Address	115 Hart Road Manchester M14 7EZ
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Fallowfield
Built Up Area	Greater Manchester

Shareholders

100 at £1	William Thomas Cullen 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 4 weeks ago)
Next Return Due	27 May 2024 (2 weeks, 6 days from now)

Filing History

29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
18 March 2019	Registered office address changed from 30 Flixton Road Manchester M13 9GU to 99 Wellington Road North Stockport SK4 2LP on 18 March 2019 (1 page)
18 March 2019	Director's details changed for Mr William Thomas Cullen on 18 March 2019 (2 pages)
18 March 2019	Director's details changed for Mr William Thomas Cullen on 18 March 2019 (2 pages)
18 March 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (3 pages)
22 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (3 pages)
30 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
19 August 2014	Company name changed c & c (civil engineering) LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution (3 pages)
19 August 2014	Company name changed c & c (civil engineering) LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-19 (3 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Termination of appointment of James Patrick Clarke as a director on 15 August 2014 (1 page)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Termination of appointment of James Patrick Clarke as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of James Patrick Clarke as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of James Patrick Clarke as a director on 15 August 2014 (1 page)
7 July 2014	Company name changed cullen bros (civil engineering) LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution (3 pages)
7 July 2014	Company name changed cullen bros (civil engineering) LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution (3 pages)
3 July 2014	Appointment of Mr James Patrick Clarke as a director (2 pages)
3 July 2014	Appointment of Mr James Patrick Clarke as a director (2 pages)
3 July 2014	Termination of appointment of Richard Cullen as a director (1 page)
3 July 2014	Termination of appointment of Richard Cullen as a director (1 page)
23 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
15 April 2013	Company name changed cullen bros (civiel engineering) LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution (3 pages)
15 April 2013	Company name changed cullen bros (civiel engineering) LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

B Cullen (Civil Engineering) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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