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CUSSINS & LIGHT (1994) LIMITED

CUSSINS & LIGHT (1994) LIMITED

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

    • Overview

    Company NameCUSSINS & LIGHT (1994) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02967751
    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 CUSSINS & LIGHT (1994) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CUSSINS & LIGHT (1994) LIMITED located?

    Registered Office Address
    Primrose Barn
    Mowthorpe Lane
    YO60 6QF Terrington York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSSINS & LIGHT (1994) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CUSSINS & LIGHT (1994) LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for CUSSINS & LIGHT (1994) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Statement of capital following an allotment of shares on Aug 07, 2018

    • Capital: GBP 13,751
    		4 pagesSH01

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Wilfred Denys Cussins as a director on Oct 01, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 13,750
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 13,750
    		SH01
    View All Filings

    Who are the officers of CUSSINS & LIGHT (1994) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSSINS, Paul
    Primrose Barn
    Mowthorpe Lane, Terrington
    YO60 6QF York
    North Yorkshire
    		Secretary
    Primrose Barn
    Mowthorpe Lane, Terrington
    YO60 6QF York
    North Yorkshire
    		BritishCompany Director40265360004
    CUSSINS, Paul
    Primrose Barn
    Mowthorpe Lane, Terrington
    YO60 6QF York
    North Yorkshire
    		Director
    Primrose Barn
    Mowthorpe Lane, Terrington
    YO60 6QF York
    North Yorkshire
    		EnglandBritishCompany Director40265360004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CUSSINS, Phyllis Margaret
    17 Newland Park Close
    YO1 3HW York
    North Yorkshire
    		Director
    17 Newland Park Close
    YO1 3HW York
    North Yorkshire
    		BritishCompany Director22181390001
    CUSSINS, Wilfred Denys, Dr
    Lacoste
    Claxton
    YO60 7RZ York
    North Yorkshire
    		Director
    Lacoste
    Claxton
    YO60 7RZ York
    North Yorkshire
    		EnglandBritishCompany Director21695910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSSINS & LIGHT (1994) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Cussins
    Mowthorpe
    Terrington
    YO60 6QF York
    Primrose Barn
    England
    		Apr 06, 2016
    Mowthorpe
    Terrington
    YO60 6QF York
    Primrose Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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