CULLIS ENGINEERING SERVICES LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

CULLIS ENGINEERING SERVICES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
CULLIS ENGINEERING SERVICES LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CULLIS ENGINEERING SERVICES LIMITED - HUNTINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST GEORGES HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRIFFIN Oct 1979 British Director 2017-06-02 CURRENT
SANDRA CULLIS Jun 1951 British Director 2005-04-01 CURRENT
MR. MICHAEL STEVEN CULLIS Jul 1950 British Director 2003-01-29 CURRENT
MR LEE MICHAEL CULLIS Nov 1974 British Director 2009-10-01 CURRENT
SANDRA CULLIS Jun 1951 British Secretary 2003-01-29 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-01-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-29 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cullis Holdings Ltd 2017-03-31 St. Neots   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lisa Darrington 2017-03-30 - 2017-03-31 2/1977 Huntingdon   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lee Michael Cullis 2016-04-06 - 2017-03-31 11/1974 Huntingdon   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sandra Gloria Cullis 2016-04-06 - 2017-03-30 6/1951 Huntingdon   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KEEP LIMITED BEDFORD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cullis Engineering Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £162,227 Cash £95,508 equity
Cullis Engineering Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £115,625 Cash £46,185 equity
Cullis Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-03-2021 £120,355 Cash £52,662 equity
Cullis Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-03-2020 £168,291 Cash £88,188 equity
Cullis Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £99,348 Cash £86,626 equity
Cullis Engineering Services Limited - Accounts to registrar (filleted) - small 18.1 2018-08-16 31-03-2018 £246,467 Cash £266,163 equity
Cullis Engineering Services Limited - Accounts to registrar - small 17.2 2017-07-25 31-03-2017 £283,270 Cash £195,833 equity
Cullis Engineering Services Limited - Abbreviated accounts 16.1 2016-09-17 31-03-2016 £149,670 Cash £116,330 equity
Cullis Engineering Services Limited - Limited company - abbreviated - 11.6 2015-07-16 31-03-2015 £135,663 Cash £94,557 equity
Cullis Engineering Services Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-03-2014 £111,237 Cash £58,436 equity

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