CUDOS HOLDINGS LIMITED

CUDOS HOLDINGS LIMITED

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

    Company NameCUDOS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04686343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUDOS HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CUDOS HOLDINGS LIMITED located?

    Registered Office Address
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CUDOS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENOM HOLDINGS LIMITEDMar 04, 2003Mar 04, 2003

    What are the latest accounts for CUDOS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CUDOS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Christine Barry as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Who are the officers of CUDOS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRISBROOKE, Andrew John
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    Director
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    United KingdomBritish6429530002
    BARRY, Christine Ann
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    Secretary
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    British68071260001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WILLIAMS, Steve
    Bury Farm Cottage
    Nuthampsted
    SG8 8NG Royston
    Hertfordshire
    Secretary
    Bury Farm Cottage
    Nuthampsted
    SG8 8NG Royston
    Hertfordshire
    British88169500001
    GARWOOD, Christopher
    1 Rose Cottages
    Wyddial
    SG9 0UH Buntingford
    Hertfordshire
    Director
    1 Rose Cottages
    Wyddial
    SG9 0UH Buntingford
    Hertfordshire
    British88169550001
    WILLIAMS, Steve
    Bury Farm Cottage
    Nuthampsted
    SG8 8NG Royston
    Hertfordshire
    Director
    Bury Farm Cottage
    Nuthampsted
    SG8 8NG Royston
    Hertfordshire
    British88169500001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CUDOS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Grisbrooke
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    Apr 06, 2016
    Bee Farm
    Nuthampstead
    SG8 8NB Royston
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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