CULLEN WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
CULLEN WEALTH LIMITED
COMPANY NUMBER
03495738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/1998
(26 years and 10 months old)
WEBSITE
www.cullenwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/03/1998
04/04/2014
CULLEN FINANCIAL PLANNING LIMITED
View all previous names
LEICESTER
LE1 6RU
Telephone: 01619756700
TPS: No
1 New Walk Place
LEICESTER
LE1 6RU
83 Sefton Lane
Liverpool
Merseyside
L31 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULLEN WEALTH LIMITED | Active - Accounts Filed | View Report |
| MONEYPLAN FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Michael David Wright (930820826) Appointed |
| 05/11/2024 | New Board Member Saira Chambers (916857950) Appointed |
| 04/11/2024 | Karen Ann Robinson (911109352) has left the board |
Credit Risk Overview
Want to learn more about CULLEN WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULLEN WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLEN WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULLEN WEALTH LIMITED | Active - Accounts Filed | View Report |
| MONEYPLAN FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Michael David Wright (930820826) Appointed |
| 05/11/2024 | New Board Member Saira Chambers (916857950) Appointed |
| 04/11/2024 | Karen Ann Robinson (911109352) has left the board |
| 04/11/2024 | Richard Edward Cullen (907482481) has left the board |
| 04/11/2024 | New Board Member Michael David Wright (932885867) Appointed |
| 04/11/2024 | New Board Member Ravi Singh Tara (932885888) Appointed |
| 17/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Benjamin James Woodward (932289265) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | Joshua Humphreys (927606004) has left the board |
| 04/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Gary Stuart Crossley (928269777) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 04/11/2020 | New Board Member Joshua Humphreys (927606004) Appointed |
| 06/04/2020 | Andrew John Tyler (908469069) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 06/11/2017 | New Board Member Paul Atkin Baker (923972790) Appointed |
| 01/05/2017 | New Board Member Stuart Edward Arnold (923023117) Appointed |
| 03/02/2017 | Sarah Scott (920870955) has left the board |
| 23/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Sarah Scott (920870955) Appointed |
| 12/01/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 02/10/2014 | Shaun Andrew Moran (910605405) has left the board |
| 07/08/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 05/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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