C.U.F.C. HOLDINGS LIMITED
Overview
| Company Name | C.U.F.C. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02681218 |
| 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 C.U.F.C. HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C.U.F.C. HOLDINGS LIMITED located?
| Registered Office Address | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.U.F.C. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHTON HOLDINGS LIMITED | Apr 16, 1992 | Apr 16, 1992 |
| CANTONGOLD LIMITED | Jan 27, 1992 | Jan 27, 1992 |
What are the latest accounts for C.U.F.C. HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for C.U.F.C. HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for C.U.F.C. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2025 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Jun 30, 2024 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Steven Pattison as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Steven Pattison as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Castle Sports Group Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Carlisle and Cumbria United Independent Supporters Society Limited as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Herbert Andrew Jenkins as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of John Lee Nixon as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Andrew Jenkins as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David George Clark of Windermere as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Lee Nixon as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Lee Nixon as a secretary on Nov 22, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Patricia Piatak as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Piatak as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of C.U.F.C. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, William | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | United Kingdom | British | 82397560001 | |||||
| PIATAK, Patricia Reiff | Director | Baycenter Road FL 32256 Jacksonville 8505 Florida United States | United States | American | 316300230001 | |||||
| PIATAK, Thomas William | Director | Baycenter Road FL 32256 Jacksonville 8505 Florida United States | United States | American | 316299920001 | |||||
| BOURKE, John | Secretary | 5 Kerrymount Green Foxrock Dublin 18 Ireland | Irish | 85149300001 | ||||||
| KNIGHTON, Chevonne Anna | Secretary | Woodend Heads Nook CA8 9AE Carlisle Cumbria | British | 76011890001 | ||||||
| KNIGHTON, Michael | Secretary | Upper Ballacubbin Richmond Hill IM4 1JQ Braddon Isle Of Man | British | 26537950005 | ||||||
| NIXON, John Lee | Secretary | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | British | 73937880001 | ||||||
| PEEL, Josephine Mary Anne | Secretary | West Croft House Thursby CA5 6PA Carlisle Cumbria | British | 28236750001 | ||||||
| WHITTAKER, Andrea | Secretary | 275 Warwick Road Carlisle CA1 1LL Cumbria | British | 70759900002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| ALLEN, Steven David | Director | Ellerslea Bridge End Dalston CA5 7QQ Carlisle Cumbria | England | British | 56866900002 | |||||
| BOURKE, John | Director | 5 Kerrymount Green Foxrock Dublin 18 Ireland | Irish | 85149300001 | ||||||
| CLARK OF WINDERMERE, David George, Lord | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | England | British | 65482550002 | |||||
| COURTENAY, John | Director | 35 Castleknock Lodge IRISH Castleknock Dublin 15 Ireland | Irish | 85149500001 | ||||||
| JACKSON, John Robert | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | Wales | British | 274337670001 | |||||
| JENKINS, Andrew | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | United Kingdom | British | 85150080002 | |||||
| KNIGHTON, Chevonne Anna | Director | 261 Warwick Road CA1 1LJ Carlisle Cumbria | British | 76011890002 | ||||||
| KNIGHTON, Mark Michael | Director | 261 Warwick Road CA1 1LJ Carlisle Cumbria | British | 70546700001 | ||||||
| KNIGHTON, Michael | Director | Upper Ballacubbin Richmond Hill IM4 1JQ Braddon Isle Of Man | British | 26537950005 | ||||||
| KNIGHTON, Rosemary Anne | Director | C/O Brunton Park Warwick Road CA1 1LL Carlisle | British | 47306840002 | ||||||
| NIXON, John Lee | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | United Kingdom | British | 73937880002 | |||||
| PATTISON, Steven | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | United Kingdom | British | 90649780001 | |||||
| PATTISON, Steven | Director | 33 Crown Road CA2 7QQ Carlisle Cumbria | United Kingdom | British | 90649780001 | |||||
| PEEL, Josephine Mary Anne | Director | West Croft House Thursby CA5 6PA Carlisle Cumbria | British | 28236750001 | ||||||
| STORY, Norman Frederick | Director | Grinsdale Bridge Kirkandrews-On-Eden CA5 6DT Carlisle Mill Beck Cumbria | England | British | 90649760002 | |||||
| WHITTAKER, Andrea | Director | 275 Warwick Road Carlisle CA1 1LL Cumbria | British | 70759900002 | ||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of C.U.F.C. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Sports Group Limited | Nov 22, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Pattison | Jan 27, 2017 | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Carlisle And Cumbria United Independent Supporters Society Limited | Jan 27, 2017 | Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle Fifteen United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Herbert Andrew Jenkins | Jan 26, 2017 | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lee Nixon | Jan 26, 2017 | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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