CW

CULLEN WEALTH LIMITED

Active

Company number 03495738

Leicester, England · Incorporated 20 January 1998

1 New Walk Place, Leicester, LE1 6RU, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
4,712
Latest round
18 February 2021

Company history

Previous company names

WORDSYSTEM LIMITED · 20 January 1998 – 25 March 1998

CULLEN FINANCIAL PLANNING LIMITED · 25 March 1998 – 4 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • CULLEN WEALTH HOLDINGS LIMITED (100.0%)
Total shares
104,712
Nominal value
£1,047.120
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 104,712 GBP £1,047.120
Total 104,712

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CULLEN WEALTH HOLDINGS LIMITED ORDINARY 104,712 100.00% 104,712 100.00%
Total 104,712 100% 104,712 100%

Officers

No officers on record.

Persons with significant control

PS
Cullen Wealth Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 February 2021

Funding

1 funding round
18 February 2021
ORDINARY · 4,712 shares allotted
—
Total (1 round, 4,712 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Accounts With Accounts Type Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Resolution
Resolution
20 November 2024 View
Memorandum Articles
Incorporation
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Memorandum Articles
Incorporation
9 March 2021 View
Resolution
Resolution
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Certificate Change Of Name Company
Change Of Name
4 April 2014 View
Change Of Name Notice
Change Of Name
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Legacy
Mortgage
6 August 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Small
Accounts
16 August 2010 View
Termination Secretary Company With Name
Officers
29 March 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Small
Accounts
11 July 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Capital
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Accounts With Accounts Type Small
Accounts
9 August 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Capital
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
11 January 2006 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Mortgage
16 July 2005 View
Legacy
Officers
29 June 2005 View
Resolution
Resolution
9 May 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Address
1 November 2003 View
Legacy
Capital
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Capital
20 October 2003 View
Accounts With Accounts Type Small
Accounts
18 October 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Mortgage
24 May 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Small
Accounts
29 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Small
Accounts
13 December 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Small
Accounts
19 November 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Accounts
1 May 1998 View
Legacy
Capital
21 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Address
30 March 1998 View
Certificate Change Of Name Company
Change Of Name
24 March 1998 View
Incorporation Company
Incorporation
20 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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