CULLANE LIMITED

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CULLANE LIMITED

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Key Data

Status

Active

Company No.

03370546

Incorporation date

14/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BLCopy
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Latest events (Record since 04/01/2023)
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/11/2025
Appointment of Ms Martha Weaver as a director on 2025-11-14
dot icon14/11/2025
Director's details changed for Mr David John Service on 2025-11-14
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-09-01
dot icon25/06/2025
Secretary's details changed for Mr Derek Jonathan Lee on 2025-06-25
dot icon19/06/2025
Director's details changed for Mr Nicholas Huw Williams on 2025-06-16
dot icon18/06/2025
Director's details changed for Mr David John Service on 2025-06-16
dot icon18/06/2025
Director's details changed for Mr Orkun Ari on 2025-06-16
dot icon18/06/2025
Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with updates
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-04-22
dot icon01/04/2025
Total exemption full accounts made up to 2024-03-31
dot icon09/09/2024
Termination of appointment of Hettie O'brien as a director on 2024-09-06
dot icon17/07/2024
Satisfaction of charge 1 in full
dot icon09/07/2024
Director's details changed for Mr Orkun Ari on 2024-07-09
dot icon09/07/2024
Director's details changed for Hettie O'brien on 2024-07-09
dot icon09/07/2024
Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09
dot icon09/07/2024
Director's details changed for Mr David John Service on 2024-07-09
dot icon09/07/2024
Director's details changed for Mr Nicholas Huw Williams on 2024-07-09
dot icon09/07/2024
Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09
dot icon08/07/2024
Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-05
dot icon08/07/2024
Director's details changed for Hettie O'brien on 2024-07-05
dot icon08/07/2024
Director's details changed for Mr David John Service on 2024-07-05
dot icon08/07/2024
Director's details changed for Mr Orkun Ari on 2024-07-05
dot icon08/07/2024
Registered office address changed from C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-08
dot icon08/07/2024
Director's details changed for Mr Nicholas Huw Williams on 2024-07-05
dot icon05/06/2024
Satisfaction of charge 2 in full
dot icon28/04/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with updates
dot icon15/04/2024
Total exemption full accounts made up to 2023-03-31
dot icon28/06/2023
Registered office address changed from Flat 5 Forest Lodge Dartmouth Road Forest Hill London SE23 3HY to C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2023-06-28
dot icon28/06/2023
Director's details changed for Mr Orkun Ari on 2023-06-28
dot icon28/06/2023
Director's details changed for Mr David John Service on 2023-06-28
dot icon28/06/2023
Appointment of Mr Derek Jonathan Lee as a secretary on 2023-06-28
dot icon28/06/2023
Director's details changed for Mr David John Service on 2023-06-28
dot icon28/06/2023
Director's details changed for Mr Orkun Ari on 2023-06-28
dot icon28/06/2023
Director's details changed for Mr Nicholas Huw Williams on 2023-06-28
dot icon25/04/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Service, David John
Director
11/01/2001 - Present
2
Pike, Pamela
Director
14/05/1997 - 12/06/1997
626
Ari, Orkun
Director
15/11/2021 - Present
-
O'brien, Hettie
Director
28/06/2022 - 06/09/2024
2
Williams, Nicholas Huw
Director
17/12/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CULLANE LIMITED

CULLANE LIMITED is an(a) Active company incorporated on 14/05/1997 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CULLANE LIMITED?

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CULLANE LIMITED is currently Active. It was registered on 14/05/1997 .

Where is CULLANE LIMITED located?

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CULLANE LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does CULLANE LIMITED do?

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CULLANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CULLANE LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with updates.