Cuffe Plc

Company Name	Cuffe Plc
Company Status	Active
Company Number	02656187
Category	Public Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)
Previous Name	W.T. Cuffe (Construction) Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon David Cook
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(22 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Construction Director
Country of Residence	England
Correspondence Address	131-133 Red Lion Road Surbiton Surrey KT6 7RQ

Director Name	Mr Arthur Charles Cowdery
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Business Executive
Country of Residence	England
Correspondence Address	19 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Ms Irina Darrah
Status	Current
Appointed	01 January 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	131-133 Red Lion Road Surbiton KT6 7RQ

Director Name	Ms Irina Darrah
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	131-133 Red Lion Rd 131-133 Red Lion Road Surbiton KT6 7RQ

Director Name	Christopher Andrew Boyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	1 week, 1 day (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Latimer Place Chiswick London W1 2UD

Director Name	Jeffrey Robert Clark
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	58 Connaught Crescent Brookwood Woking Surrey GU24 0AW

Director Name	Mr Arthur Charles Cowdery
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	22 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Denbigh Gardens Richmond Surrey TW10 6EN

Secretary Name	Christopher Andrew Boyle
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	1 week, 1 day (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Latimer Place Chiswick London W1 2UD

Director Name	Mr Raymond Colin Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holford Road Merrow Guildford Surrey GU1 2QE

Secretary Name	Mr Raymond Colin Hughes
Nationality	British
Status	Resigned
Appointed	22 October 1993(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holford Road Merrow Guildford Surrey GU1 2QE

Secretary Name	John Ronald Ian Pitchford
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 January 2012)
Role	Financial Controler
Correspondence Address	11 Howard Road Dorking Surrey RH4 3HR

Secretary Name	Mr Ian Maxwell Dodd
Status	Resigned
Appointed	03 January 2012(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	19 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Ian Maxwell Dodd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(22 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2020)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	131-133 Red Lion Road Surbiton Surrey KT6 7RQ

Secretary Name	Mr Simon David Cook
Status	Resigned
Appointed	30 April 2020(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	19 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Contact

Website	cuffeplc.com
Telephone	020 83973618
Telephone region	London

Location

Registered Address	131-133 Red Lion Rd 131-133 Red Lion Road Surbiton KT6 7RQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Cuffe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,088,019
Gross Profit	£1,168,131
Net Worth	£2,446,909
Cash	£436,312
Current Liabilities	£5,217,528

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

6 December 2001	Delivered on: 12 December 2001 Satisfied on: 27 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£155,000 credited to account designation 11143460 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Fully Satisfied
31 October 2000	Delivered on: 9 November 2000 Satisfied on: 27 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a letter of credit in favour of the united states of america government dated 18 october 2000 in the sum of Â£117,764.30. Particulars: The sum of Â£118,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 11127821 and earmarked or designated by reference to the company. Fully Satisfied
13 October 1997	Delivered on: 20 October 1997 Satisfied on: 27 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 nightingale mews south lane kingston upon thames. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 August 1995	Delivered on: 5 September 1995 Satisfied on: 6 September 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of london ambulance for Â£90,600. Particulars: The sum of Â£90,600 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 11060743 and earmarked or designated by reference to the company. Fully Satisfied
2 June 1994	Delivered on: 8 June 1994 Satisfied on: 19 December 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
13 February 1992	Delivered on: 28 February 1992 Satisfied on: 13 October 1995 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 31 December 2019 (23 pages)
1 May 2020	Appointment of Mr Simon David Cook as a secretary on 30 April 2020 (2 pages)
30 April 2020	Termination of appointment of Ian Maxwell Dodd as a director on 30 April 2020 (1 page)
30 April 2020	Termination of appointment of Ian Maxwell Dodd as a secretary on 30 April 2020 (1 page)
30 April 2020	Appointment of Mr Arthur Charles Cowdery as a director on 30 April 2020 (2 pages)
24 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (20 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (21 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (17 pages)
4 July 2016	Full accounts made up to 31 December 2015 (17 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (4 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (4 pages)
16 July 2015	Full accounts made up to 31 December 2014 (19 pages)
16 July 2015	Full accounts made up to 31 December 2014 (19 pages)
30 June 2015	Termination of appointment of Arthur Charles Cowdery as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Arthur Charles Cowdery as a director on 30 June 2015 (1 page)
25 March 2015	Director's details changed for Mr Simon David Cook on 31 July 2014 (2 pages)
25 March 2015	Director's details changed for Mr Simon David Cook on 31 July 2014 (2 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (5 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (5 pages)
11 August 2014	Director's details changed for Mr Simon David Cook on 3 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Simon David Cook on 3 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Simon David Cook on 3 August 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (18 pages)
8 July 2014	Full accounts made up to 31 December 2013 (18 pages)
8 January 2014	Appointment of Mr Simon David Cook as a director (2 pages)
8 January 2014	Appointment of Mr Simon David Cook as a director (2 pages)
12 November 2013	Appointment of Mr Ian Maxwell Dodd as a director (2 pages)
12 November 2013	Appointment of Mr Ian Maxwell Dodd as a director (2 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (3 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (3 pages)
13 June 2013	Full accounts made up to 31 December 2012 (19 pages)
13 June 2013	Full accounts made up to 31 December 2012 (19 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
16 November 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2012	Full accounts made up to 31 July 2011 (19 pages)
2 February 2012	Full accounts made up to 31 July 2011 (19 pages)
3 January 2012	Appointment of Mr Ian Maxwell Dodd as a secretary (1 page)
3 January 2012	Termination of appointment of John Pitchford as a secretary (1 page)
3 January 2012	Appointment of Mr Ian Maxwell Dodd as a secretary (1 page)
3 January 2012	Termination of appointment of John Pitchford as a secretary (1 page)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 31 July 2010 (17 pages)
31 January 2011	Full accounts made up to 31 July 2010 (17 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
31 January 2010	Full accounts made up to 31 July 2009 (15 pages)
31 January 2010	Full accounts made up to 31 July 2009 (15 pages)
22 October 2009	Director's details changed for Mr Arthur Charles Cowdery on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mr Arthur Charles Cowdery on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
19 February 2009	Full accounts made up to 31 July 2008 (15 pages)
19 February 2009	Full accounts made up to 31 July 2008 (15 pages)
22 October 2008	Return made up to 22/10/08; full list of members (3 pages)
22 October 2008	Return made up to 22/10/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 31 July 2007 (17 pages)
4 February 2008	Full accounts made up to 31 July 2007 (17 pages)
26 October 2007	Return made up to 22/10/07; full list of members (2 pages)
26 October 2007	Return made up to 22/10/07; full list of members (2 pages)
9 March 2007	Full accounts made up to 31 July 2006 (17 pages)
9 March 2007	Full accounts made up to 31 July 2006 (17 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
25 October 2006	Return made up to 22/10/06; full list of members (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Return made up to 22/10/06; full list of members (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
31 January 2006	Full accounts made up to 31 July 2005 (16 pages)
31 January 2006	Full accounts made up to 31 July 2005 (16 pages)
31 October 2005	Return made up to 22/10/05; full list of members (2 pages)
31 October 2005	Return made up to 22/10/05; full list of members (2 pages)
24 February 2005	Full accounts made up to 31 July 2004 (17 pages)
24 February 2005	Full accounts made up to 31 July 2004 (17 pages)
31 October 2004	Return made up to 22/10/04; full list of members (7 pages)
31 October 2004	Return made up to 22/10/04; full list of members (7 pages)
23 August 2004	Company name changed W.T. cuffe (construction) PLC\certificate issued on 23/08/04 (2 pages)
23 August 2004	Company name changed W.T. cuffe (construction) PLC\certificate issued on 23/08/04 (2 pages)
10 February 2004	Full accounts made up to 31 July 2003 (17 pages)
10 February 2004	Full accounts made up to 31 July 2003 (17 pages)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
8 October 2003	Auditor's resignation (1 page)
8 October 2003	Auditor's resignation (1 page)
29 January 2003	Full accounts made up to 31 July 2002 (18 pages)
29 January 2003	Full accounts made up to 31 July 2002 (18 pages)
21 November 2002	Return made up to 22/10/02; full list of members (7 pages)
21 November 2002	Return made up to 22/10/02; full list of members (7 pages)
30 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 January 2002	Full accounts made up to 31 July 2001 (18 pages)
14 January 2002	Full accounts made up to 31 July 2001 (18 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Return made up to 22/10/01; full list of members (6 pages)
15 November 2001	Return made up to 22/10/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 31 July 2000 (17 pages)
2 March 2001	Full accounts made up to 31 July 2000 (17 pages)
16 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Full accounts made up to 31 July 1999 (17 pages)
3 March 2000	Full accounts made up to 31 July 1999 (17 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
29 October 1999	Return made up to 22/10/99; full list of members (7 pages)
29 October 1999	Return made up to 22/10/99; full list of members (7 pages)
9 February 1999	Full group accounts made up to 31 July 1998 (19 pages)
9 February 1999	Full group accounts made up to 31 July 1998 (19 pages)
10 November 1998	Return made up to 22/10/98; no change of members (4 pages)
10 November 1998	Return made up to 22/10/98; no change of members (4 pages)
20 January 1998	Full group accounts made up to 31 July 1997 (17 pages)
20 January 1998	Full group accounts made up to 31 July 1997 (17 pages)
19 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Full group accounts made up to 31 July 1996 (15 pages)
14 February 1997	Full group accounts made up to 31 July 1996 (15 pages)
13 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1996	Full accounts made up to 31 July 1995 (15 pages)
24 January 1996	Full accounts made up to 31 July 1995 (15 pages)
15 December 1995	Return made up to 22/10/95; no change of members (4 pages)
15 December 1995	Return made up to 22/10/95; no change of members (4 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
25 February 1994	Re-registration of Memorandum and Articles (12 pages)
25 February 1994	Re-registration of Memorandum and Articles (12 pages)
22 October 1991	Certificate of incorporation (1 page)
22 October 1991	Incorporation (20 pages)
22 October 1991	Certificate of incorporation (1 page)
22 October 1991	Incorporation (20 pages)

Cuffe Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London