CUK MANAGEMENT LIMITED
Overview
| Company Name | CUK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03436298 |
| 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 CUK MANAGEMENT LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CUK MANAGEMENT LIMITED located?
| Registered Office Address | Fairgate House Kings Road Tyseley B11 2AA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDITREFORM (UK) LIMITED | Sep 20, 2000 | Sep 20, 2000 |
| CREDITFORM (UK) LIMITED | May 30, 2000 | May 30, 2000 |
| CREDITREFORM NATIONWIDE LIMITED | Jan 14, 1999 | Jan 14, 1999 |
| ADG CARCARE LIMITED | Sep 18, 1997 | Sep 18, 1997 |
What are the latest accounts for CUK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CUK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB to Fairgate House Kings Road Tyseley Birmingham B11 2AA on May 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of CUK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, John Martin | Secretary | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | British | 96330690001 | ||||||
| HEMMINGS, Phillip Clive | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | England | British | 58199890001 | |||||
| PAGE, John Martin | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | England | British | 96330690001 | |||||
| LEYSHON, Dianne Louise | Secretary | 19 Cae Ganol CF36 3RS Porthcawl Mid Glamorgan | British | 64522270001 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| CONNAUGHTON, William Francis | Director | 24 Ingham Way Harborne B17 8SN Birmingham | British | 49498940001 | ||||||
| HEMMINGS, Stephen David | Director | 28 Aldridge Road Streetly B74 3TT Sutton Coldfield West Midlands | United Kingdom | British | 37973380001 | |||||
| LEYSHON, Andrew Bowden | Director | 19 Cae Ganol CF36 3RS Porthcawl Mid Glamorgan | British | 64521460001 | ||||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Who are the persons with significant control of CUK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Phillip Hemmings | Sep 01, 2016 | Park Road Moseley B13 8AB Birmingham 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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