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CUTWEL LIMITED

CUTWEL LIMITED

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

    • Overview

    Company NameCUTWEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03202912
    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 CUTWEL LIMITED?

    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CUTWEL LIMITED located?

    Registered Office Address
    Unit A
    Riverside Drive
    BD19 4DH Cleckheaton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CUTWEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOOLS-R-US (U.K.) LIMITEDMay 23, 1996May 23, 1996

    What are the latest accounts for CUTWEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CUTWEL LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for CUTWEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with updates

    		4 pagesCS01

    Cessation of Crossco (1432) Limited as a person with significant control on Apr 14, 2025

    		1 pagesPSC07

    Notification of Crossco (1427) Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC02

    Termination of appointment of Alexandra Sharon Moore as a director on Feb 25, 2025

    		1 pagesTM01

    Registration of charge 032029120008, created on Sep 17, 2024

    		34 pagesMR01

    Satisfaction of charge 032029120007 in full

    		4 pagesMR04

    Satisfaction of charge 032029120006 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Katie Ellis as a director on Aug 21, 2024

    		2 pagesAP01

    Appointment of Kirsty Jackson as a director on Aug 21, 2024

    		2 pagesAP01

    Termination of appointment of Adam Gillard as a director on Aug 21, 2024

    		1 pagesTM01

    Termination of appointment of Graham James Short as a director on Aug 21, 2024

    		1 pagesTM01

    Full accounts made up to Apr 30, 2024

    		28 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		29 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 032029120005 in full

    		1 pagesMR04

    Registration of charge 032029120007, created on Sep 30, 2022

    		21 pagesMR01

    Full accounts made up to Apr 30, 2022

    		31 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		30 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		27 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CUTWEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Katie
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		Director
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		EnglandBritishOperations Director326519060001
    JACKSON, Kirsty
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		Director
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		EnglandBritishMarketing Director326518970001
    HAWKSWORTH, Elizabeth Mary
    Thorngate 125 Scholes Lane
    Scholes
    BD19 6LS Cleckheaton
    West Yorkshire
    		Secretary
    Thorngate 125 Scholes Lane
    Scholes
    BD19 6LS Cleckheaton
    West Yorkshire
    		British63203450001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    GILLARD, Adam
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		Director
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		United KingdomBritishGeneral Manager246625880001
    HAWKSWORTH, Paul
    Thorngate 125
    Scholes Lane Scholes
    BD19 6LY Cleckheaton
    West Yorkshire
    		Director
    Thorngate 125
    Scholes Lane Scholes
    BD19 6LY Cleckheaton
    West Yorkshire
    		EnglandBritishCutting Tool Factor62897570001
    MOORE, Alexandra Sharon
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		Director
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		EnglandBritishChartered Accountant219679770001
    SHORT, Graham James
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		Director
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		EnglandBritishAccountant152840220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUTWEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crossco (1427) Limited
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		Apr 14, 2025
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number11027715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		May 18, 2018
    Riverside Drive
    BD19 4DH Cleckheaton
    Unit A
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11331772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Paul Hawksworth
    125 Scholes Lane
    Scholes
    BD19 6LS Cleckheaton
    Thorngate
    England
    		Apr 06, 2016
    125 Scholes Lane
    Scholes
    BD19 6LS Cleckheaton
    Thorngate
    England
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Mary Hawksworth
    125 Scholes Lane
    Scholes
    BD19 6LS Cleckheaton
    Thorngate
    England
    		Apr 06, 2016
    125 Scholes Lane
    Scholes
    BD19 6LS Cleckheaton
    Thorngate
    England
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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