Cullen Wealth Limited

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Cullen Wealth Limited

03495738•Private Limited With Share Capital

1 New Walk Place, Leicester, LE16RU
Website01619756700

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Incorporated

20/01/1998

Company Age

28 years

Directors

6

Employees

76

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Cullen Wealth Limited (03495738) is a private limited with share capital incorporated on 20/01/1998 (28 years old) and registered in leicester, LE16RU. The company operates under SIC code 64999 and is classified as Medium.

Established in 1998, cullen wealth has grown to employ over 50 staff including 20 independent financial planning consultants. in 2018, we reached the landmark milestone of having c.\u00c2\u00a31 billion of clients funds under our management and are one of the largest independently owned financial ad...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 20/01/1998
LE16RU
76 employees

Financial Overview

Total Assets

£2.76M

Liabilities

£1.51M

Net Assets

£1.25M

Turnover

£11.62M

Cash

£1.64M

Key Metrics

76

Employees

6

Directors

1

Shareholders

Board of Directors

5
G
gary stuart crossley
director
S
stuart edward arnold
director
B
benjamin james woodward
director
M
michael david wright
director
S
saira chambers
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2014
Change Of Name Notice
Category:Change Of Name
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Legacy
Category:Mortgage
Date:06-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Capital
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Capital
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date06/02/2026
Latest Accounts31/05/2025

Trading Addresses

1 New Walk Place, Leicester, LE16RURegistered
83 Sefton Lane, Liverpool, Merseyside, L318AE
Unit 2, Vale Road, Riverview, Stockport, Cheshire, SK43GN

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Contact

01619756700
cullenwealth.co.uk
1 New Walk Place, Leicester, LE16RU