CULLEN & SON SITE SERVICES LIMITED

Company 10743235 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
27 April 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 1 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CULLEN & SON SITE SERVICES LIMITED is a private limited company incorporated on 27 April 2017, with its registered office in Benfleet. Companies House lists its business as other construction installation. Its most recent accounts were made up to 31 May 2025.

On 1 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 1 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed, 1 new charge registered and accounts filed on 26 November 2025. It has 1 outstanding charge, held by Ecapital Commercial Finance Limited. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

43290

Officers & directors (4)

CULLEN, John David

Director

Appointed: 17 August 2026

Active

CULLEN, Laura Jane

Director

Appointed: 25 May 2023

Active

CULLEN, Janice

Director

Appointed: 27 April 2017 • Resigned: 25 May 2023

CULLEN, John David

Director

Appointed: 1 February 2023 • Resigned: 25 May 2023

Recent filing history (37)

9 October 2026

Registered office address changed from Office 6 251-255 Church Road Benfleet Essex SS7 4QP England to 170a-172 High Street Rayleigh Essex SS6 7BS on 9 October 2026

Address • Form AD01

9 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 October 2026

Resolutions

Resolution • Form RESOLUTIONS

9 October 2026

Statement of affairs

Insolvency • Form LIQ02

17 August 2026

Appointment of Mr John David Cullen as a director on 17 August 2026

Officers • Form AP01

20 February 2026

Registration of charge 107432350001, created on 13 February 2026

Mortgage • Form MR01

8 February 2026

Confirmation statement made on 17 January 2026 with no updates

Confirmation statement • Form CS01

26 November 2025

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

24 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

20 January 2025

Confirmation statement made on 17 January 2025 with no updates

Confirmation statement • Form CS01

16 February 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

19 January 2024

Confirmation statement made on 15 January 2024 with updates

Confirmation statement • Form CS01

17 January 2024

Confirmation statement made on 17 January 2024 with updates

Confirmation statement • Form CS01

26 June 2023

Confirmation statement made on 26 April 2023 with no updates

Confirmation statement • Form CS01

22 June 2023

Termination of appointment of John David Cullen as a director on 25 May 2023

Officers • Form TM01

Persons with significant control (3)

Mrs Laura Jane Cullen

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 25 May 2023

Mr John David Cullen

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 25 May 2023

Mrs Janice Cullen

Individual

Ownership of shares – 75% or more

Notified: 27 April 2017

Charges & mortgages (1)

A registered charge

Ecapital Commercial Finance Limited

Created: 13 February 2026 • Delivered: 20 February 2026

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 September 2026

Practitioners:

David Farmer - 170a-172 High Street

Lloyd Christopher Biscoe - 170a-172 High Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 31 January 2027

Additional information

Has charges No
Super secure PSCs No