CD

CULLEN & DAVIS 1 LIMITED

Active

Company number 10979882

Newcastle Upon Tyne, England · Incorporated 25 September 2017

C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

Last updated on 10 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cullen & Davis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2018 View
Incorporation Company
Incorporation
25 September 2017 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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