CUTBILL,KING & COMPANY LIMITED

CUTBILL,KING & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUTBILL,KING & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00560792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUTBILL,KING & COMPANY LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CUTBILL,KING & COMPANY LIMITED located?

    Registered Office Address
    Corinthian House Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUTBILL,KING & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CUTBILL,KING & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for CUTBILL,KING & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from , Albany House 31 London Road, Bromley, Kent, BR1 1DG to Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE on Jan 03, 2023

    1 pagesAD01

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Notification of Mark Stevenson as a person with significant control on Sep 08, 2021

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Cessation of Anthony Jones (Uk) Ltd as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 15,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 15,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of CUTBILL,KING & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Mark Beresford
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Corinthian House
    England
    Secretary
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Corinthian House
    England
    168453600001
    STEVENSON, Mark Beresford
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Corinthian House
    England
    Director
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Corinthian House
    England
    United KingdomBritish64713880003
    HALLYBONE, Michael John
    80 Woodfield Road
    SS7 2ES Hadleigh
    Essex
    Secretary
    80 Woodfield Road
    SS7 2ES Hadleigh
    Essex
    British50043370001
    SIMKINS, Isabelle
    45 Gilloch Crescent
    DG1 4DW Dumfries
    Dumfriesshire
    Secretary
    45 Gilloch Crescent
    DG1 4DW Dumfries
    Dumfriesshire
    British21367230001
    CHAPMAN, Robert Ray
    57 Westbrooke Road
    DA16 1PS Welling
    Kent
    Director
    57 Westbrooke Road
    DA16 1PS Welling
    Kent
    British21367220002
    SIMKINS, Isabelle
    45 Gilloch Crescent
    DG1 4DW Dumfries
    Dumfriesshire
    Director
    45 Gilloch Crescent
    DG1 4DW Dumfries
    Dumfriesshire
    British21367230001

    Who are the persons with significant control of CUTBILL,KING & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Beresford Stevenson
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Corinthian House
    England
    Sep 08, 2021
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Corinthian House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony Jones (Uk) Ltd
    London Road
    BR1 1DG Bromley
    Albany House
    England
    Dec 14, 2016
    London Road
    BR1 1DG Bromley
    Albany House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01784409
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0