CULLEN WEALTH LIMITED

active Company number 03495738

Private Limited by Shares · Incorporated on 20th Jan 1998

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SIC code: 64999
Registered office: Leicester, LE1 6RU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

CULLEN WEALTH LIMITED is a private limited by shares company based in Leicester. It was incorporated on 20th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

153 Companies at address View all 168 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in LE1 6RU £12,750,000 as of 15th Jun 2018 View postcode page

Average price (all time) £12,750,000

Average price (since 2016) £12,750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Arnold	Director	1st Apr 2017	This company	British	View profile
Saira Chambers	Director	29th Oct 2024		British	View profile
Gary Crossley	Director	17th Mar 2021		British	View profile
Benjamin Woodward	Director	9th May 2024	This company	British	View profile
Michael Wright	Director	29th Oct 2024		British	View profile
Cullen Wealth Holdings Limited	Corporate PSC	18th Feb 2021	—	—	View profile
Richard Edward Cullen (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 152

Company	Number	Incorporated	Status
JOHNSON ASTILLS TRUSTEES LIMITED	16270727	24th Feb 2025	active
ICON CELLULAR LTD	14825178	25th Apr 2023	dissolved
MW PRIVATE INVESTORS (HIGHCROSS BTR) LIMITED PARTNERSHIP	LP022663	16th Jun 2022	active
MW PRIVATE INVESTORS (HIGHCROSS BTR) GENERAL PARTNER LIMITED	14129794	25th May 2022	dissolved
MW PRIVATE EQUITY (HARBINGER SELF STORAGE DEVELOPMENTS) LIMITED PARTNERSHIP	LP022558	29th Apr 2022	active

Showing the latest 5 of 152 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jan 1998
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

20th Jan 1998 Company incorporated
20th Jan 1998 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
20th Jan 1998 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
18th Mar 1998 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
18th Mar 1998 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
18th Mar 1998 Edward Cullen appointed as Secretary
18th Mar 1998 Richard Cullen appointed as Director
1st Mar 2000 Edward Cullen resigned as Secretary
1st Mar 2000 Rita Cullen appointed as Secretary
1st Oct 2002 Andrew Tyler appointed as Director
4th Oct 2002 Paul Breaks appointed as Director
4th Oct 2002 John Cromey appointed as Director
17th Jun 2003 Rita Cullen resigned as Secretary
17th Jun 2003 Andrew Tyler appointed as Secretary
31st May 2004 Paul Breaks resigned as Director
3rd May 2005 Shaun Moran appointed as Director
4th Sep 2006 Jon Pittham appointed as Director
1st Apr 2007 Karen Robinson appointed as Director
8th May 2009 Jon Pittham resigned as Director
29th Mar 2010 Andrew Tyler resigned as Secretary
29th Mar 2010 Joanne Tyler appointed as Secretary
22nd Feb 2011 John Cromey resigned as Director
15th Apr 2011 Bernard Cunningham appointed as Director
11th May 2012 Bernard Cunningham resigned as Director
30th Sep 2014 Shaun Moran resigned as Director
1st Mar 2016 Sarah Scott appointed as Director
6th Apr 2016 Richard Edward Cullen appointed as PSC
1st Feb 2017 Sarah Scott resigned as Director
1st Apr 2017 Stuart Arnold appointed as Director
2nd Nov 2017 Paul Baker appointed as Director
31st Mar 2020 Andrew Tyler resigned as Director
26th Oct 2020 Joshua Humphreys appointed as Director
18th Feb 2021 Joanne Tyler resigned as Secretary
18th Feb 2021 Cullen Wealth Holdings Limited appointed as Corporate PSC
18th Feb 2021 Richard Edward Cullen ceased to be a PSC
17th Mar 2021 Gary Crossley appointed as Director
30th Apr 2021 Paul Baker resigned as Director
9th Oct 2023 Joshua Humphreys resigned as Director
9th May 2024 Benjamin Woodward appointed as Director
29th Oct 2024 Karen Robinson resigned as Director
29th Oct 2024 Saira Chambers appointed as Director
29th Oct 2024 Michael Wright appointed as Director
29th Oct 2024 Ravi Tara appointed as Director
29th Oct 2024 Richard Cullen resigned as Director
13th Dec 2025 Confirmation statement made up
23rd Mar 2026 Ravi Tara resigned as Director
28th Feb 2027 Next accounts due

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