Introduction
Watch Company
C
CULLEN CONSERVATION LIMITED
CULLEN CONSERVATION LIMITED is an active company incorporated on 15 November 2017 with the registered office located in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CULLEN CONSERVATION LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11066255
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
1a Warwick Close Aston Clinton Aylesbury, HP22 5JF,
Previous Addresses
90 Akeman Street Tring Hertfordshire HP23 6AA United Kingdom
From: 30 November 2018To: 25 January 2022
90 Akeman Street Tring Hertfordshire HP23 6AA England
From: 15 November 2017To: 30 November 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CULLEN, Elizabeth May
ActiveAkeman Street, TringHP23 6AA
Born June 1975
Director
Appointed 15 Nov 2017
CULLEN, Elizabeth May
Akeman Street, TringHP23 6AA
Born June 1975
Director
15 Nov 2017
Active
CULLEN, Rory
ActiveTringHP23 6AA
Born November 1966
Director
Appointed 15 Nov 2017
CULLEN, Rory
TringHP23 6AA
Born November 1966
Director
15 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rory Cullen
ActiveWarwick Close, AylesburyHP22 5JF
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Mr Rory Cullen
Warwick Close, AylesburyHP22 5JF
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2017
Active
Mrs Elizabeth May Cullen
ActiveWarwick Close, AylesburyHP22 5JF
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Mrs Elizabeth May Cullen
Warwick Close, AylesburyHP22 5JF
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
19 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2018
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018