| Company Name | Cullen & Son Site Services Limited |
|---|---|
| Director | Janice Cullen |
| Company Status | Active |
| Company Number | 10743235 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2017(6 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Mrs Janice Cullen |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Brambles Devonshire Road Laindon Basildon Essex SS15 6HF |
Location
| Registered Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 16 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 19 January 2024 | Confirmation statement made on 15 January 2024 with updates (5 pages) |
| 17 January 2024 | Confirmation statement made on 17 January 2024 with updates (5 pages) |
| 26 June 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 22 June 2023 | Termination of appointment of Janice Cullen as a director on 25 May 2023 (1 page) |
| 22 June 2023 | Appointment of Mrs Laura Jane Cullen as a director on 25 May 2023 (2 pages) |
| 22 June 2023 | Cessation of Janice Cullen as a person with significant control on 25 May 2023 (1 page) |
| 22 June 2023 | Notification of John David Cullen as a person with significant control on 25 May 2023 (2 pages) |
| 22 June 2023 | Notification of Laura Jane Cullen as a person with significant control on 25 May 2023 (2 pages) |
| 22 June 2023 | Termination of appointment of John David Cullen as a director on 25 May 2023 (1 page) |
| 8 February 2023 | Director's details changed for Mrs Janice Cullen on 1 February 2023 (2 pages) |
| 8 February 2023 | Director's details changed for Mrs Janice Cullen on 1 February 2023 (2 pages) |
| 8 February 2023 | Appointment of Mr John David Cullen as a director on 1 February 2023 (2 pages) |
| 8 February 2023 | Change of details for Mrs Janice Cullen as a person with significant control on 1 February 2023 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 22 July 2022 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 22 July 2022 (1 page) |
| 7 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 10 November 2021 | Previous accounting period extended from 30 April 2021 to 31 May 2021 (1 page) |
| 6 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|