| Company Name | Cullen Wealth Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13055183 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2020(3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Richard Edward Cullen |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN |
| Director Name | Mrs Karen Ann Robinson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN |
| Director Name | Mr Gary Stuart Crossley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Court Manchester M2 3WQ |
| Director Name | Mr Robert Edward Loveday |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Singleton Road Stockport Cheshire SK4 4PW |
Location
| Registered Address | 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 21 February 2023 | Delivered on: 23 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 February 2021 | Delivered on: 1 March 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 17 March 2023 | Satisfaction of charge 130551830001 in full (1 page) |
| 23 February 2023 | Registration of charge 130551830002, created on 21 February 2023 (4 pages) |
| 16 February 2023 | Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN on 16 February 2023 (1 page) |
| 1 February 2023 | Confirmation statement made on 26 January 2023 with updates (5 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 May 2022 | Appointment of Mr Gary Stuart Crossley as a director on 1 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 26 January 2022 with updates (5 pages) |
| 17 March 2022 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 9 March 2021 | Memorandum and Articles of Association (22 pages) |
| 9 March 2021 | Resolutions
|
| 1 March 2021 | Registration of charge 130551830001, created on 18 February 2021 (28 pages) |
| 19 February 2021 | Statement of capital following an allotment of shares on 18 February 2021
|
| 26 January 2021 | Appointment of Mrs Karen Ann Robinson as a director on 25 January 2021 (2 pages) |
| 26 January 2021 | Termination of appointment of Robert Edward Loveday as a director on 25 January 2021 (1 page) |
| 26 January 2021 | Appointment of Mr Richard Edward Cullen as a director on 25 January 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 26 January 2021 | Cessation of Robert Edward Loveday as a person with significant control on 25 January 2021 (1 page) |
| 26 January 2021 | Notification of Richard Cullen as a person with significant control on 25 January 2021 (2 pages) |
| 1 December 2020 | Incorporation Statement of capital on 2020-12-01
|