Company number 04433279
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2,400
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CULLINAN INVESTMENTS LIMITED are www.cullinaninvestments.co.uk, and www.cullinan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cullinan Investments Limited is a Private Limited Company.
The company registration number is 04433279. Cullinan Investments Limited has been working since 08 May 2002.
The present status of the company is Active. The registered address of Cullinan Investments Limited is 11 Portland Road Edgbaston Birmingham B16 9hn. The company`s financial liabilities are £451.33k. It is £-28.66k against last year. The cash in hand is £3.51k. It is £0.77k against last year. And the total assets are £4k, which is £1.26k against last year. AHMED, Nisar is a Director of the company. NISAR, Asam is a Director of the company. Secretary NISAR, Azra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NISAR, Azra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
cullinan investments Key Finiance
LIABILITIES
£451.33k
-6%
CASH
£3.51k
+28%
TOTAL ASSETS
£4k
+45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NISAR, Azra
Resigned: 17 March 2012
Appointed Date: 08 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
NISAR, Azra
Resigned: 17 March 2012
Appointed Date: 08 May 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
CULLINAN INVESTMENTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
16 May 2002
New secretary appointed;new director appointed
16 May 2002
New director appointed
16 May 2002
Secretary resigned
16 May 2002
Director resigned
08 May 2002
Incorporation
8 November 2002
Legal mortgage
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 87 evelyn road sparkhill birmingham B11…
28 June 2002
Legal mortgage
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 22 russell road hall green birmingham t/n…
11 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…