Company NameCuffe Construction Limited
DirectorsSimon David Cook and Arthur Charles Cowdery
Company StatusActive
Company Number08064005
CategoryPrivate Limited Company
Incorporation Date10 May 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Simon David Cook
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(same day as company formation)
RoleProject Director
Country of ResidenceEngland
Correspondence Address26 Percy Road
Guildford
Surrey
GU2 9PA
Director NameMr Arthur Charles Cowdery
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Denbigh Gardens
Richmond
TW10 6EN
Secretary NameIan Dodd
StatusResigned
Appointed10 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address144 Portnails Road
Chipstead
Surrey
CR5 3DX

Location

Registered Address131-133 Red Lion Rd 131-133 Red Lion Road
Surbiton
KT6 7RQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Cuffe Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

20 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 April 2020Termination of appointment of Ian Dodd as a secretary on 30 April 2020 (1 page)
8 January 2020Micro company accounts made up to 31 December 2019 (2 pages)
13 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
8 January 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
5 January 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
5 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(5 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(5 pages)
7 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(5 pages)
14 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(5 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(5 pages)
13 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(5 pages)
8 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
27 November 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
27 November 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
10 May 2012Incorporation (19 pages)
10 May 2012Incorporation (19 pages)