W.A. CUTHBERTSON LIMITED
Overview
| Company Name | W.A. CUTHBERTSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03117867 |
| 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 W.A. CUTHBERTSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W.A. CUTHBERTSON LIMITED located?
| Registered Office Address | 17 Wheatsheaf Lane SW6 6LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.A. CUTHBERTSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVENGALE SERVICES LIMITED | Oct 25, 1995 | Oct 25, 1995 |
What are the latest accounts for W.A. CUTHBERTSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for W.A. CUTHBERTSON LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for W.A. CUTHBERTSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of W.A. CUTHBERTSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERTSON, Christopher John | Secretary | Wheatsheaf Lane SW6 6LS London 17 | 173862200001 | |||||||
| CUTHBERTSON, Christopher John | Director | 17 Wheatsheaf Lane SW6 6LS London | England | British | Chartered Accountant | 2955400001 | ||||
| CUTHBERTSON, Christopher John | Secretary | 17 Wheatsheaf Lane SW6 6LS London | British | Chartered Accountant | 2955400001 | |||||
| WEST, Aileen | Secretary | Mill Garth West Woodside CA7 0LW Wigton Cumbria | British | 62707740001 | ||||||
| WHELAN, Jeff | Nominee Secretary | 182 Hermitage Road N4 1NN London | British | 900010240001 | ||||||
| CUTHBERTSON, Kathleen Cecilia | Director | 16 Ruskin Mansions W14 9TN London | British | Non Executive Director | 19400290001 | |||||
| EARL, Kimble David | Director | Wayside Hatch Lane Chapel Row Bucklebury Berkshire | British | Company Director | 2955410001 | |||||
| MORROW, Ian, Sir | Director | Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex | British | Chartered Accountant | 1890700002 | |||||
| RUTLAND, Alan | Nominee Director | 82 Stanley Road CO15 2BL Clacton On Sea Essex | British | 900010230001 |
Who are the persons with significant control of W.A. CUTHBERTSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Cuthbertson | Apr 06, 2016 | Wheatsheaf Lane SW6 6LS London 17 | No |
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