Cullen Group Limited
Company Profile
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Large EnterpriseCullen Group Limited
03483672•Private Limited With Share Capital
Suite 1 Drake House Drake Lane, Dursley, Gloucestershire, GL114HH
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Incorporated
19/12/1997
Company Age
28 years
Directors
3
Employees
254
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Cullen Group Limited (03483672) is a private limited with share capital incorporated on 19/12/1997 (28 years old) and registered in gloucestershire, GL114HH. The company operates under SIC code 96090 - other service activities n.e.c..
Solent stevedores is an award-winning specialist port terminal operator with long term contractual activities in the port of southampton, the thames, dp world london gateway, the port of immingham, the port of jersey, saint malo and singapore. with a dedicated and experienced permanent workforce of ...
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 19/12/1997
GL114HH
254 employees
Financial Overview
Total Assets
£34.44M
Liabilities
£16.89M
Net Assets
£17.55M
Turnover
£56.36M
Cash
£8.08M
Key Metrics
254
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2017
Resolution
Category:Resolution
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Capital
Date:28-01-2008
Legacy
Category:Capital
Date:28-01-2008
Legacy
Category:Capital
Date:28-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Capital
Date:28-01-2008
Legacy
Category:Address
Date:05-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Address
Date:22-05-2007
Legacy
Category:Address
Date:16-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Address
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Officers
Date:25-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:09-03-2000
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1 Drake House Drake Lane, Dursley, Gloucestershire, GL114HHRegistered
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