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Cullinan Construction Consultants Ltd

Cullinan Construction Consultants Ltd is an active company incorporated on 29 November 2022 with the registered office located in Solihull, West Midlands. Cullinan Construction Consultants Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14511660
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
378 Stratford Road
Shirley
Solihull
B90 4AQ
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Office Pc128, Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1987 • Commercial Director
Director • British • Lives in England • Born in Jun 1990
Luxury Suana Spa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxpool Ltd
Muhammad Adam Saqib, Fahad Ali, and 1 more are mutual people.
Active
Cullinan Design Consultants Ltd
Muhammad Adam Saqib is a mutual person.
Active
Private Wellness Ltd
Fahad Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.23K
Increased by £44.07K (+162%)
Total Liabilities
-£18.85K
Increased by £4.23K (+29%)
Net Assets
£52.37K
Increased by £39.84K (+318%)
Debt Ratio (%)
26%
Decreased by 27.37% (-51%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Muhammad Adam Saqib Details Changed
1 Month Ago on 22 Sep 2025
Mr Fahad Ali Details Changed
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Muhammad Adam Saqib Appointed
1 Year 1 Month Ago on 4 Oct 2024
Muhammad Adam Saqib Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Fahad Ali Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Fahad Ali Appointed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Director's details changed for Mr Fahad Ali on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from Office Pc128, Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG England to 378 Stratford Road Shirley Solihull B90 4AQ on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Muhammad Adam Saqib on 22 September 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 16 Jul 2025
Appointment of Mr Muhammad Adam Saqib as a director on 4 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Fahad Ali on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Muhammad Adam Saqib as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Fahad Ali as a director on 24 September 2024
Submitted on 25 Sep 2024
Cessation of Muhammad Adam Saqib as a person with significant control on 22 June 2024
Submitted on 27 Jun 2024
Repayment History
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