CUCKOLDS' ISLAND LIMITED
Overview
| Company Name | CUCKOLDS' ISLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00980303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUCKOLDS' ISLAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CUCKOLDS' ISLAND LIMITED located?
| Registered Office Address | S D Garner And Co 92, Station Lane RM12 6LX Hornchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUCKOLDS' ISLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUCKOLDS' ISLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for CUCKOLDS' ISLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Director's details changed for Robert Gordon Hewett on Jan 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Flavia Penelope Sophia Jokic on Jan 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Flavia Sophia Jokic as a secretary on Sep 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Robert Gordon Hewett as a secretary on Sep 21, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Ms Elena Hewett as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Ms Katharine Marianne Hewett as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Ms Helen Amanda Woolrych Nash as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Leahy as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Samuel Robert Hewett as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Muirhead Sanders Hewett as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Flavia Penelope Sophia Jokic on Dec 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Rodney Muirhead Goodwin Hewett as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Change of details for Fresh Wharf Holdings Ltd as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 60, Cannon Street London EC4N 6NP | 1 pages | AD02 | ||
Registered office address changed from Studio F5, the Granary Abbey Road Barking IG11 7BT England to S D Garner and Co 92, Station Lane Hornchurch RM12 6LX on Oct 25, 2022 | 1 pages | AD01 | ||
Termination of appointment of Christopher Douglas Hewett as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CUCKOLDS' ISLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOKIC, Flavia Sophia | Secretary | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | 327861160001 | |||||||
| HEWETT, Elena | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 257012140002 | |||||
| HEWETT, Julian John | Director | 77 Kitto Road SE14 5TN London | England | British | 29532010001 | |||||
| HEWETT, Katharine Marianne | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 287043130002 | |||||
| HEWETT, Robert Gordon | Director | Station Lane RM12 6LX Hornchurch 92 Station Lane England | England | British | 72238880004 | |||||
| HEWETT, Samuel Robert | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 319067930001 | |||||
| JOKIC, Flavia Penelope Sophia | Director | Station Lane RM12 6LX Hornchurch 92 Station Lane England | England | British | 124725720010 | |||||
| LEAHY, Andrew Michael | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 97345720001 | |||||
| NASH, Helen Amanda Woolrych | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 260654890001 | |||||
| HEWETT, Robert Gordon | Secretary | Lannar Manaccan TR12 6EN Helston Cornwall | British | 72238880001 | ||||||
| HEWETT, Rodney Muirhead Goodwin | Secretary | 506 Mountjoy House Barbican EC2Y 8BP London | British | 52774460002 | ||||||
| HEWETT, Shirley | Secretary | Claveys Farm Mells BA11 3QP Frome Somerset | British | 9458620001 | ||||||
| HEWETT, Alan Graham | Director | 18, Whaddon House William Mews SW1 9HG London | British | 18785270004 | ||||||
| HEWETT, Christopher Douglas, Doctor | Director | Brunnengasse 11 Appenheim D-55437 Germany | Germany | British | 98514100001 | |||||
| HEWETT, Robert Peter Graham | Director | Chy Ula St Martin TR12 6BU Helston Cornwall | British | 18785300003 | ||||||
| HEWETT, Rodney Muirhead Goodwin | Director | Diptford TQ9 7NU Totnes Laurel Cottage Devon England | England | British | 52774460003 | |||||
| HEWETT, Roy Scrymgeour Graham | Director | Hillcrest Farmhouse Ansford Hill BA7 7JR Castle Cary Somerset | England | British | 18785260003 | |||||
| SANDERS HEWETT, Timothy John Muirhead | Director | 51 Stormont Road Battersea SW11 5EJ London | England | British | 97351530001 | |||||
| SANDERS-HEWETT, Guy Scott | Director | 16 Alwyne Avenue Shenfield CM15 8QT Brentwood Essex | British | 18239440001 |
Who are the persons with significant control of CUCKOLDS' ISLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fresh Wharf Holdings Ltd | Dec 17, 2021 | Station Lane RM12 6LX Hornchurch 92 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CUCKOLDS' ISLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | Dec 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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