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Company Information for

CULLEN INVESTMENTS UK LIMITED

107 FLEET STREET, LONDON, EC4A 2AB,
Company Registration Number
05766628
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cullen Investments Uk Ltd
CULLEN INVESTMENTS UK LIMITED was founded on 2006-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cullen Investments Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CULLEN INVESTMENTS UK LIMITED
 
Legal Registered Office
107 FLEET STREET
LONDON
EC4A 2AB
Other companies in SW1X
 
Previous Names
WATSON CAPITAL LIMITED03/08/2006
PIMCO 2464 LIMITED21/04/2006
Filing Information
Company Number 05766628
Company ID Number 05766628
Date formed 2006-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB901355948  
Last Datalog update: 2021-07-05 11:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULLEN INVESTMENTS UK LIMITED
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Company Officers of CULLEN INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GERALD GIBSON
 Company Secretary 2006-08-03
WILLIAM GERALD GIBSON
 Director 2006-08-03
ERIC JOHN WATSON
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER FLAY
 Director 2006-11-06 2012-09-14
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-04-03 2006-08-03
PINSENT MASONS DIRECTOR LIMITED
 Director 2006-04-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GERALD GIBSON WATSON CAPITAL GROUP LIMITED Company Secretary 2007-03-15 CURRENT 2007-01-30 Active - Proposal to Strike off
WILLIAM GERALD GIBSON TEMPLAR CAPITAL ADVISORS LIMITED Director 2017-07-06 CURRENT 2015-11-12 Active - Proposal to Strike off
WILLIAM GERALD GIBSON CICERO PARTNERS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
WILLIAM GERALD GIBSON NMV INVESTMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
WILLIAM GERALD GIBSON CASPIAN INCOME LIMITED Director 2014-05-08 CURRENT 2013-02-14 Active - Proposal to Strike off
WILLIAM GERALD GIBSON LADOGA INVESTMENTS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
WILLIAM GERALD GIBSON FORESHORE INVESTMENT HOLDINGS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
WILLIAM GERALD GIBSON WATSON CAPITAL GROUP LIMITED Director 2007-03-15 CURRENT 2007-01-30 Active - Proposal to Strike off
ERIC JOHN WATSON KAURI INVESTMENTS LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active - Proposal to Strike off

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
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-11TM02Termination of appointment of William Gerald Gibson on 2019-12-19
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERALD GIBSON
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Mount Manor House 16 the Mount Guildford GU2 4HN England
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 8TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 8TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0105/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0105/05/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AR0105/05/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 19/20 Grosvenor Street Level Three London W1K 4QH United Kingdom
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAY
2012-05-09AR0105/05/12 ANNUAL RETURN FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM 19-20 Grosvenor Street Level One London W1K 4QH
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-16AR0105/05/11 ANNUAL RETURN FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN WATSON / 01/05/2011
2011-06-16CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM GERALD GIBSON on 2011-05-01
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERALD GIBSON / 01/05/2011
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0105/05/10 ANNUAL RETURN FULL LIST
2010-04-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION FULL
2008-10-07AA30/04/07 TOTAL EXEMPTION FULL
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 1 PARK ROW LEEDS LS1 5AB
2008-07-02225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-06-09363aRETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
2007-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bSECRETARY RESIGNED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-08-03CERTNMCOMPANY NAME CHANGED WATSON CAPITAL LIMITED CERTIFICATE ISSUED ON 03/08/06
2006-04-21CERTNMCOMPANY NAME CHANGED PIMCO 2464 LIMITED CERTIFICATE ISSUED ON 21/04/06
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CULLEN INVESTMENTS UK 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 CULLEN INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CULLEN INVESTMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-04-30
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 CULLEN INVESTMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of CULLEN INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CULLEN INVESTMENTS UK LIMITED
Trademarks
We have not found any records of CULLEN INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULLEN INVESTMENTS UK 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 (82990 - Other business support service activities n.e.c.) as CULLEN INVESTMENTS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CULLEN INVESTMENTS UK 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 CULLEN INVESTMENTS UK 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 CULLEN INVESTMENTS UK 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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    Other companies at postcode EC4A 2AB