General information

Name:

Cullen Wealth Ltd

Office Address:

2 Riverview, Embankment Business Park Vale Road SK4 3GN Heaton Mersey

Number: 03495738

Incorporation date: 1998-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cullen Wealth Limited could be found at 2 Riverview, Embankment Business Park, Vale Road in Heaton Mersey. The firm post code is SK4 3GN. Cullen Wealth has been present in this business since the company was started in 1998. The firm Companies House Registration Number is 03495738. The firm has been on the market under three names. Its very first listed name, Wordsystem, was changed on 1998-03-25 to Cullen Financial Planning. The current name, in use since 2014, is Cullen Wealth Limited. The enterprise's declared SIC number is 64999 : Financial intermediation not elsewhere classified. Cullen Wealth Ltd released its latest accounts for the financial year up to 2023-03-31. The business most recent annual confirmation statement was released on 2022-12-13.

Taking into consideration the following company's executives data, since October 2024 there have been six directors including: Saira C., Ravi T. and Michael W..

  • Previous company's names
  • Cullen Wealth Limited 2014-04-04
  • Cullen Financial Planning Limited 1998-03-25
  • Wordsystem Limited 1998-01-20

Financial data based on annual reports

Company staff

Saira C.

Role: Director

Appointed: 29 October 2024

Latest update: 27 May 2025

Ravi T.

Role: Director

Appointed: 29 October 2024

Latest update: 27 May 2025

Michael W.

Role: Director

Appointed: 29 October 2024

Latest update: 27 May 2025

Benjamin W.

Role: Director

Appointed: 09 May 2024

Latest update: 27 May 2025

Gary C.

Role: Director

Appointed: 17 March 2021

Latest update: 27 May 2025

Stuart A.

Role: Director

Appointed: 01 April 2017

Latest update: 27 May 2025

People with significant control

The companies that control this firm are as follows: Cullen Wealth Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester, M2 3WG and was registered as a PSC under the registration number 13055183.

Cullen Wealth Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13055183
Notified on 18 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard C.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period ending changed to Monday 31st March 2025 (was Saturday 31st May 2025). (AA01)
filed on: 1st, July 2025
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
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