| Company Name | Cukpf Limited |
|---|---|
| Directors | Martin Reade Lambert and Neil David Townson |
| Company Status | Active |
| Company Number | 11053490 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Martin Reade Lambert |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2022(4 years, 4 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 | Mr Neil David Townson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2023(5 years, 10 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Mr Paul Dennis Perris |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Jersey |
| 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 | 08 November 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| 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 | 24 June 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
Location
| 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 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 22 June 2023 | Delivered on: 24 June 2023 Persons entitled: Hsbc Bank PLC Jersey Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 28 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023 (1 page) |
| 29 September 2023 | Appointment of Mr Neil David Townson as a director on 22 September 2023 (2 pages) |
| 24 June 2023 | Registration of charge 110534900001, created on 22 June 2023 (22 pages) |
| 9 March 2023 | Group of companies' accounts made up to 30 June 2022 (25 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 7 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 31 March 2022 | Termination of appointment of Paul Justin Windsor as a director on 30 March 2022 (1 page) |
| 31 March 2022 | Appointment of Mr Martin Reade Lambert as a director on 30 March 2022 (2 pages) |
| 17 February 2022 | Group of companies' accounts made up to 30 June 2021 (24 pages) |
| 17 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 17 November 2021 | Withdrawal of a person with significant control statement on 17 November 2021 (2 pages) |
| 17 November 2021 | Notification of Alexander Anders Ohlsson as a person with significant control on 4 January 2021 (2 pages) |
| 8 August 2021 | Group of companies' accounts made up to 30 June 2020 (22 pages) |
| 14 December 2020 | Group of companies' accounts made up to 30 June 2019 (28 pages) |
| 25 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 1 July 2020 | Appointment of Mr Simon Derwood Austin Drewett as a director on 24 June 2020 (2 pages) |
| 1 July 2020 | Termination of appointment of Paul Dennis Perris as a director on 24 June 2020 (1 page) |
| 18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 16 April 2019 | Group of companies' accounts made up to 30 June 2018 (25 pages) |
| 19 March 2019 | Registered office address changed from 8 Sackville Street London W1S 3DS to 8 Sackville Street London W1S 3DG on 19 March 2019 (1 page) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 16 May 2018 | Current accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
| 3 April 2018 | Director's details changed for Mr Paul Dennis Perris on 1 April 2018 (2 pages) |
| 12 January 2018 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DS on 12 January 2018 (2 pages) |
| 12 January 2018 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DS on 12 January 2018 (2 pages) |
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|