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Home > England & Wales Companies > ANANDAN CULLEN & CO. LIMITED
Company Information for

ANANDAN CULLEN & CO. LIMITED

6 HAVELOCK PLACE, HARROW, MIDDLESEX, HA1 1LJ,
Company Registration Number
04719481
Private Limited Company
Active

Company Overview

About Anandan Cullen & Co. Ltd
ANANDAN CULLEN & CO. LIMITED was founded on 2003-04-01 and has its registered office in Harrow. The organisation's status is listed as "Active". Anandan Cullen & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANANDAN CULLEN & CO. LIMITED
 
Legal Registered Office
6 HAVELOCK PLACE
HARROW
MIDDLESEX
HA1 1LJ
Other companies in HA1
 
Filing Information
Company Number 04719481
Company ID Number 04719481
Date formed 2003-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810152876  
Last Datalog update: 2024-02-07 01:59:39
Primary Source:Companies House
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Company Officers of ANANDAN CULLEN & CO. LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MALCOLM PEREIRA
 Company Secretary 2003-04-02
NITHIA ANANDAN SIVASUBRAMANIAM
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
JPCORD LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MALCOLM PEREIRA METROPOLITAN INVESTMENTS LIMITED Company Secretary 2008-11-11 CURRENT 2008-11-11 Active
JOSEPH MALCOLM PEREIRA BLUE OCEAN STRATEGY UK LIMITED Company Secretary 2006-05-25 CURRENT 2005-11-04 Active
JOSEPH MALCOLM PEREIRA DORMANT BLUE OCEAN LIMITED Company Secretary 2006-05-25 CURRENT 2005-11-04 Active - Proposal to Strike off
JOSEPH MALCOLM PEREIRA EXPERT INTERACTIVE LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
JOSEPH MALCOLM PEREIRA C.H. MAJOR (ANTIQUES) LIMITED Company Secretary 1999-03-26 CURRENT 1964-03-26 Active - Proposal to Strike off
NITHIA ANANDAN SIVASUBRAMANIAM SOLOMAN ACCOUNTANCY LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
NITHIA ANANDAN SIVASUBRAMANIAM ALLIED MARITIME LIMITED Director 2017-07-01 CURRENT 2017-04-03 Active - Proposal to Strike off
NITHIA ANANDAN SIVASUBRAMANIAM GITA MALAYSIA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
NITHIA ANANDAN SIVASUBRAMANIAM LUXAM LIMITED Director 2011-11-25 CURRENT 2009-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29Change of details for Mr Sellathurai Paraneetharan as a person with significant control on 2024-05-01
2024-05-29Change of details for Mrs Suganya Paraneetharan as a person with significant control on 2024-05-01
2023-10-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUGANYA PARANEETHARAN
2023-06-23Change of details for Mr Sellathurai Paraneetharan as a person with significant control on 2021-04-01
2022-12-16APPOINTMENT TERMINATED, DIRECTOR NITHIA ANANDAN SIVASUBRAMANIAM
2022-08-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21DIRECTOR APPOINTED MR NITHIA ANANDAN SIVASUBRAMANIAM
2022-06-21AP01DIRECTOR APPOINTED MR NITHIA ANANDAN SIVASUBRAMANIAM
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-11-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-12-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-07-21AP01DIRECTOR APPOINTED MRS SUGANYA PARANEETHARAN
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELLATHURAI PARANEETHARAN
2020-07-20PSC07CESSATION OF NITHIA ANANDAN SIVASUBRAMANIAM AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20AP01DIRECTOR APPOINTED MR SELLATHURAI PARANEETHARAN
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NITHIA ANANDAN SIVASUBRAMANIAM
2020-07-20TM02Termination of appointment of Joseph Malcolm Pereira on 2020-01-31
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-05-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Ferrari House 3rd Floor 102 College Road Harrow Middlesex HA1 1BQ England
2017-06-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 3100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 3100
2016-04-08AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 3rd Floor, Ferrari House 102 College Road Harrow Middlesex HA1 1ES
2015-07-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-06AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2013-05-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-04CH01Director's details changed for Mr Nithia Anandan Sivasubramainam on 2013-04-04
2012-10-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Mr Nithia Anandan Anandan on 2011-10-04
2011-06-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Nithia Anandan on 2010-04-06
2009-12-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 3RD FLOOR, 28A DEVONSHIRE STREET LONDON W1G 6PS
2008-04-08363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-04363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-22363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-02363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-2388(2)RAD 02/04/03--------- £ SI 100@1=100 £ IC 1/101
2003-04-09CERTNMCOMPANY NAME CHANGED ANANDEN CULLEN & CO. LIMITED CERTIFICATE ISSUED ON 09/04/03
2003-04-09288bSECRETARY RESIGNED
2003-04-09288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to ANANDAN CULLEN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANANDAN CULLEN & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANANDAN CULLEN & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANANDAN CULLEN & CO. LIMITED

Intangible Assets
Patents
We have not found any records of ANANDAN CULLEN & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANANDAN CULLEN & CO. LIMITED
Trademarks
We have not found any records of ANANDAN CULLEN & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANANDAN CULLEN & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANANDAN CULLEN & CO. LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANANDAN CULLEN & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANANDAN CULLEN & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANANDAN CULLEN & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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