Cullen Group Limited

Active03483672 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Stuart David Cullen
Accounts type
Group
Region
South West
Address
Suite 1 Drake House
Drake Lane
Dursley
GL11 4HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born February 1963 (63)
Secretary · Appointed 10 January 2007
British
Director · Appointed 19 December 1997
British
Born March 1960 (66)
Officer history (4 former)
1 January 2013
Appointed Robson, Fiona Vivienne as Director
19 March 2008
Resigned Cullen, Anna Margaret as Director
10 January 2007
Appointed Robson, Fiona Vivienne as Secretary
10 January 2007
Resigned Cullen, Anna Margaret as Secretary
9 July 2002
Appointed Cullen, Anna Margaret as Director
19 December 1997
Appointed Cullen, Stuart David as Director
19 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Appointed Cullen, Anna Margaret as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1963 (63)

Holdings 4

Companies where Cullen Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates19 December 2025
18 September 2025Group of companies' accounts31 December 2024
19 January 2025Confirmation statement with no updates19 December 2024
5 August 2024Group of companies' accounts31 December 2023
20 December 2023Confirmation statement with no updates19 December 2023
Show all recent filings

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