Cutler And Gross Limited

Company Name	Cutler And Gross Limited
Company Status	Active
Company Number	01001381
Category	Private Limited Company
Incorporation Date	1 February 1971(53 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Graham Harry Cutler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	Flat 84a Park Mansions 141 Knightsbridge London SW1 7QU

Secretary Name	Mr Graham Harry Cutler
Nationality	British
Status	Current
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 84a Park Mansions 141 Knightsbridge London SW1 7QU

Director Name	Mrs Fiona Caroline Mohammadi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(44 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A , 58-62 White Lion Street London N1 9PP

Director Name	Mr Emile Qadri
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(49 years, 2 months after company formation)
Appointment Duration	4 years
Role	Management Accountant
Country of Residence	England
Correspondence Address	Unit A , 58-62 White Lion Street London N1 9PP

Director Name	Mr Jack Michael Dooley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 2021(50 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit A , 58-62 White Lion Street London N1 9PP

Director Name	Mr Anthony Gross
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 April 2009)
Role	Ophthalmic Optician
Correspondence Address	46 Lincoln House Basil Street London SW3 1AW

Director Name	Jacques Patrick Gelardin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2003(32 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2009)
Role	Company Director
Correspondence Address	28 Mallord Street London SW3 6DU

Director Name	Mr Peter Loose
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Montagu Square London W1H 2LB

Director Name	Mr Majid Mohammadi
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2009(38 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holmesley Jasons Hill Ley Hill Chesham Buckinghamshire HP5 3QW

Contact

Website	cutlerandgross.com
Telephone	020 75812250
Telephone region	London

Location

Registered Address	Unit A , 58-62 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Amigold LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,303,732
Cash	£1,868,411
Current Liabilities	£2,721,950

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	27 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	27 July

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

20 October 2020	Delivered on: 23 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 March 2009	Delivered on: 27 March 2009 Satisfied on: 11 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 October 2020

Delivered on: 23 October 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

24 March 2009

Delivered on: 27 March 2009
Satisfied on: 11 June 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

10 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Termination of appointment of Majid Mohammadi as a director on 28 September 2020 (1 page)
23 October 2020	Registration of charge 010013810002, created on 20 October 2020 (24 pages)
22 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
15 April 2020	Appointment of Mr Emile Qadri as a director on 15 April 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 May 2016	Registered office address changed from 209 Old Marylebone Road London NW1 5QT to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 209 Old Marylebone Road London NW1 5QT to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB on 26 May 2016 (1 page)
7 March 2016	Accounts for a small company made up to 31 July 2015 (9 pages)
7 March 2016	Accounts for a small company made up to 31 July 2015 (9 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
12 November 2015	Appointment of Mrs Fiona Caroline Mohammadi as a director on 1 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Fiona Caroline Mohammadi as a director on 1 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Fiona Caroline Mohammadi as a director on 1 November 2015 (2 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
11 June 2014	Satisfaction of charge 1 in full (1 page)
11 June 2014	Satisfaction of charge 1 in full (1 page)
5 June 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
5 June 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
13 May 2014	Registered office address changed from Bkb, York House, Empire Way, Wembley Middx Ha9 Oql on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Bkb, York House, Empire Way, Wembley Middx Ha9 Oql on 13 May 2014 (1 page)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
29 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
29 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 January 2010	Director's details changed for Mr Graham Harry Cutler on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Graham Harry Cutler on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 May 2009	Appointment terminated director peter loose (1 page)
11 May 2009	Appointment terminated director peter loose (1 page)
11 May 2009	Appointment terminated director anthony gross (1 page)
11 May 2009	Appointment terminated director anthony gross (1 page)
28 April 2009	Appointment terminated director jacques gelardin (1 page)
28 April 2009	Appointment terminated director jacques gelardin (1 page)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 March 2009	Director appointed majid mohammadi (2 pages)
16 March 2009	Director appointed majid mohammadi (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 March 2006	Return made up to 31/12/05; full list of members (7 pages)
22 March 2006	Return made up to 31/12/05; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 April 2004	Accounts for a small company made up to 31 July 2002 (9 pages)
13 April 2004	Accounts for a small company made up to 31 July 2002 (9 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
8 May 2003	Accounts for a small company made up to 31 July 2001 (8 pages)
8 May 2003	Accounts for a small company made up to 31 July 2001 (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
22 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 October 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
28 October 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
1 June 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
1 June 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 November 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
15 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
28 November 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Accounting reference date extended from 30/04 to 31/07 (1 page)
24 March 1995	Accounting reference date extended from 30/04 to 31/07 (1 page)
23 March 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
23 March 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
4 April 1987	Accounts for a small company made up to 30 April 1986 (7 pages)
4 April 1987	Accounts for a small company made up to 30 April 1986 (7 pages)
6 May 1986	Full accounts made up to 30 April 1985 (7 pages)
6 May 1986	Full accounts made up to 30 April 1985 (7 pages)
16 January 1984	Accounts made up to 30 April 1983 (10 pages)
16 January 1984	Accounts made up to 30 April 1983 (10 pages)
28 July 1983	Accounts made up to 30 April 1982 (10 pages)
28 July 1983	Accounts made up to 30 April 1982 (10 pages)
19 April 1982	Accounts made up to 30 April 1981 (10 pages)
19 April 1982	Accounts made up to 30 April 1981 (10 pages)
1 February 1971	Incorporation (12 pages)
1 February 1971	Incorporation (12 pages)