London
W1S 3DG
Director Name | Mr Martin Reade Lambert |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2022(6 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Ms Xue Cheryl Bai |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 22 September 2023(7 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Barry Edward Hindmarch |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2023(7 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Paul Justin Windsor |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Ms Wendy Jane Patterson |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2015(3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 January 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Gavin Frederick Mark Stebbing |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2015(3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 January 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Secretary Name | Simon Charles Caldwell Marsh |
---|---|
Status | Resigned |
Appointed | 03 November 2015(3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 January 2021) |
Role | Company Director |
Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Director Name | Mr Steven Morrice |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 25 August 2016) |
Role | Chartered Surveyor |
Country of Residence | Jersey |
Correspondence Address | 30 Charles Ii Street London SW1Y 4AE |
Director Name | Mr Paul Dennis Perris |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 August 2019) |
Role | Chartered Secretary |
Country of Residence | Jersey |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Simon Derwood Auston Drewett |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2020(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 September 2023) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Registered Address | 8 Sackville Street London W1S 3DG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 26 October 2024 (7 months from now) |
22 June 2023 | Delivered on: 24 June 2023 Persons entitled: Hsbc Bank PLC Jersey Branch Classification: A registered charge Outstanding |
---|---|
22 June 2023 | Delivered on: 24 June 2023 Persons entitled: Hsbc Bank PLC Jersey Branch Classification: A registered charge Outstanding |
29 September 2023 | Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023 (2 pages) |
---|---|
29 September 2023 | Appointment of Mr Barry Edward Hindmarch as a director on 22 September 2023 (2 pages) |
27 September 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023 (1 page) |
6 July 2023 | Resolutions
|
24 June 2023 | Registration of charge 098229150002, created on 22 June 2023 (60 pages) |
24 June 2023 | Registration of charge 098229150001, created on 22 June 2023 (34 pages) |
8 March 2023 | Full accounts made up to 30 June 2022 (36 pages) |
14 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
31 March 2022 | Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 (1 page) |
14 March 2022 | Appointment of Mr Martin Reade Lambert as a director on 14 March 2022 (2 pages) |
17 February 2022 | Full accounts made up to 30 June 2021 (34 pages) |
21 October 2021 | Notification of Alexander Anders Ohlsson as a person with significant control on 4 January 2021 (2 pages) |
21 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
18 October 2021 | Withdrawal of a person with significant control statement on 18 October 2021 (2 pages) |
8 August 2021 | Full accounts made up to 30 June 2020 (32 pages) |
7 January 2021 | Termination of appointment of Wendy Jane Patterson as a director on 4 January 2021 (1 page) |
7 January 2021 | Termination of appointment of Gavin Frederick Mark Stebbing as a director on 4 January 2021 (1 page) |
7 January 2021 | Termination of appointment of Simon Charles Caldwell Marsh as a secretary on 4 January 2021 (1 page) |
21 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
21 February 2020 | Accounts for a small company made up to 30 June 2019 (23 pages) |
21 January 2020 | Appointment of Mr Simon Derwood Auston Drewett as a director on 16 January 2020 (2 pages) |
14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
4 September 2019 | Termination of appointment of Paul Dennis Perris as a director on 21 August 2019 (1 page) |
1 May 2019 | Appointment of Mr Neil David Townson as a director on 10 April 2019 (2 pages) |
29 March 2019 | Accounts for a small company made up to 30 June 2018 (21 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
23 July 2018 | Director's details changed for Mr Paul Justin Windsor on 20 July 2018 (2 pages) |
21 July 2018 | Director's details changed for Mrs Wendy Jane Patterson on 20 July 2018 (2 pages) |
21 July 2018 | Director's details changed for Mr Paul Justin Windsor on 20 July 2018 (2 pages) |
5 April 2018 | Full accounts made up to 30 June 2017 (21 pages) |
3 April 2018 | Director's details changed for Mr Paul Dennis Perris on 1 April 2018 (2 pages) |
8 January 2018 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
13 June 2017 | Full accounts made up to 30 June 2016 (25 pages) |
13 June 2017 | Full accounts made up to 30 June 2016 (25 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
6 September 2016 | Termination of appointment of Steven Morrice as a director on 25 August 2016 (1 page) |
6 September 2016 | Termination of appointment of Steven Morrice as a director on 25 August 2016 (1 page) |
4 February 2016 | Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 4 February 2016 (1 page) |
4 February 2016 | Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 4 February 2016 (1 page) |
18 January 2016 | Company name changed cukl LIMITED\certificate issued on 18/01/16
|
18 January 2016 | Change of name notice (2 pages) |
18 January 2016 | Company name changed cukl LIMITED\certificate issued on 18/01/16
|
18 January 2016 | Change of name notice (2 pages) |
9 December 2015 | Appointment of Mr Paul Dennis Perris as a director on 4 December 2015 (2 pages) |
9 December 2015 | Appointment of Mr Steven Morrice as a director on 4 December 2015 (2 pages) |
9 December 2015 | Appointment of Mr Steven Morrice as a director on 4 December 2015 (2 pages) |
9 December 2015 | Appointment of Mr Paul Dennis Perris as a director on 4 December 2015 (2 pages) |
8 December 2015 | Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
8 December 2015 | Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
3 November 2015 | Appointment of Simon Charles Caldwell Marsh as a secretary on 3 November 2015 (2 pages) |
3 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
3 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
3 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
3 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
3 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
3 November 2015 | Appointment of Wendy Patterson as a director on 3 November 2015 (2 pages) |
3 November 2015 | Appointment of Wendy Patterson as a director on 3 November 2015 (2 pages) |
3 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
3 November 2015 | Appointment of Gavin Frederick Mark Stebbing as a director on 3 November 2015 (2 pages) |
3 November 2015 | Appointment of Simon Charles Caldwell Marsh as a secretary on 3 November 2015 (2 pages) |
3 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
3 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
3 November 2015 | Appointment of Gavin Frederick Mark Stebbing as a director on 3 November 2015 (2 pages) |
13 October 2015 | Incorporation Statement of capital on 2015-10-13
|
13 October 2015 | Incorporation Statement of capital on 2015-10-13
|