Company NameCullen Financial Planning Limited
Company StatusDissolved
Company Number08815345
CategoryPrivate Limited Company
Incorporation Date16 December 2013(10 years, 4 months ago)
Dissolution Date8 June 2021 (2 years, 10 months ago)
Previous NameCullen Wealth Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Andrew John Tyler
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Riverview, The Embankment Business Park
Heaton Mersey
Stockport
Cheshire
SK4 3GN

Contact

Websitecullenwealth.co.uk
Telephone0161 9756700
Telephone regionManchester

Location

Registered Address2 Riverview, The Embankment Business Park
Heaton Mersey
Stockport
Cheshire
SK4 3GN
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

1 at £1Andrew Tyler
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
27 March 2015Director's details changed for Mr Andrew John Tyler on 27 March 2015 (2 pages)
27 March 2015Director's details changed for Mr Andrew John Tyler on 27 March 2015 (2 pages)
8 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
4 April 2014Change of name notice (2 pages)
4 April 2014Change of name notice (2 pages)
4 April 2014Company name changed cullen wealth LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
(3 pages)
4 April 2014Company name changed cullen wealth LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
(3 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)